ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Americold Spalding Ltd

Americold Spalding Ltd is an active company incorporated on 5 June 2007 with the registered office located in Whitchurch, Shropshire. Americold Spalding Ltd was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06268764
Private limited company
Age
18 years
Incorporated 5 June 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Americold Whitchurch Ltd Shakespeare Way, Whitchurch Business Park
Whitchurch
Shropshire
SY13 1LJ
United Kingdom
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ United Kingdom
Telephone
01775 762700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Feb 1976
Director • Evp And Chief Operating Officer, Interna • Australian • Lives in Australia • Born in Jun 1973
Director • Finance Executive • American • Lives in United States • Born in Sep 1962
Director • Cfo/Chartered Accountant • Dutch • Lives in Netherlands • Born in Sep 1975
Director • Financial Professional • Dutch • Lives in Netherlands • Born in Apr 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Americold Whitchurch Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Whitchurch Re Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Americold Lurgan Transport Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Ballykeel Freight Limited
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Woolsey Freight Limited
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Americold Lurgan Warehousing Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Americold Holdings UK Limited
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Lurgan Re 2 Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£209K
Decreased by £1.07M (-84%)
Turnover
£13.3M
Decreased by £135K (-1%)
Employees
49
Decreased by 10 (-17%)
Total Assets
£12.38M
Increased by £2.5M (+25%)
Total Liabilities
-£2.65M
Decreased by £239K (-8%)
Net Assets
£9.73M
Increased by £2.74M (+39%)
Debt Ratio (%)
21%
Decreased by 7.82% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Frank Van Berkel Resigned
3 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Frank Van Berkel Appointed
10 Months Ago on 1 Nov 2024
Mr Andrew Mates Appointed
10 Months Ago on 1 Nov 2024
Che Lup Yuen Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Mr Earl Jay Wells Appointed
1 Year 7 Months Ago on 15 Jan 2024
Marc Jason Smernoff Resigned
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Get Credit Report
Discover Americold Spalding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Frank Van Berkel as a director on 21 May 2025
Submitted on 26 May 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Che Lup Yuen as a director on 31 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Frank Van Berkel as a director on 1 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Andrew Mates as a director on 1 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 13 Jun 2024
Resolutions
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 19 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year