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Hemswell Coldstore Limited

Hemswell Coldstore Limited is an active company incorporated on 25 March 2011 with the registered office located in Norwich, Norfolk. Hemswell Coldstore Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07578910
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Golden Lion House
St. John Maddermarket
Norwich
Norfolk
NR2 1DN
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was Hangar No 3 Hemswell Cliff Gainsborough Lincolnshire DN21 5TU England
Telephone
01427668664
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • Danish • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Jul 1968
Director • Managing Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Foods Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 1 more are mutual people.
Active
Golden Valley Foods Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 1 more are mutual people.
Active
Central Foods Group Limited
Geoffrey Maurice Buchanan, William Edwin Buchanan, and 1 more are mutual people.
Active
Edwards & Walkden (Norfolk) Limited
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson International Limited
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson Group Limited
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson (Smithfield) Public Limited Company
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Peter Thompson Poultry (1982) Limited
William Edwin Buchanan and Stephen Andrew Harley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£387.95K
Increased by £124.07K (+47%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£983.37K
Increased by £209.26K (+27%)
Total Liabilities
-£275.28K
Increased by £50.46K (+22%)
Net Assets
£708.09K
Increased by £158.79K (+29%)
Debt Ratio (%)
28%
Decreased by 1.05% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 Jun 2025
Mr Dennis Petersen Appointed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mrs Lynn Nobes Appointed
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Shortened
2 Years 4 Months Ago on 20 Jun 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Susan Ottaway Resigned
2 Years 5 Months Ago on 26 May 2023
Stephen John Hill Resigned
2 Years 5 Months Ago on 26 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Mr Dennis Petersen as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mrs Lynn Nobes as a director on 1 October 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Jun 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 20 Jun 2023
Appointment of Mr Gareth Charles Long as a director on 26 May 2023
Submitted on 2 Jun 2023
Appointment of Mr Geoffrey Maurice Buchanan as a director on 26 May 2023
Submitted on 2 Jun 2023
Repayment History
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