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Newcold Ltd

Newcold Ltd is an active company incorporated on 3 September 2013 with the registered office located in . Newcold Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08674581
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 4 years 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 (22 days remaining)
Contact
Address
Headways
Stanley
Wakefield
West Yorkshire
WF3 4FE
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
01924 601071
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • Dutch • Lives in Netherlands • Born in May 1971
Director • Business Executive • Dutch • Lives in Netherlands • Born in Apr 1963
Director • New Zealander • Lives in Netherlands • Born in May 1976
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcold Corby Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 2 more are mutual people.
Active
Newcold Scarborough Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 2 more are mutual people.
Active
Newcold Re UK Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 2 more are mutual people.
Active
Newcold Corby Holding Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold UK Ii Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Wakefield Iii Ltd
Jonathon Robert Miles, Mr Richard Arthur Russell, and 1 more are mutual people.
Active
Newcold Transport Ltd
Jonathon Robert Miles and Mr Richard Arthur Russell are mutual people.
Active
Haven Ventures Ltd
Adrianus Josephus Franciscus Van Rijswijk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.56M
Increased by £1.79M (+101%)
Turnover
£43.94M
Increased by £1.63M (+4%)
Employees
168
Increased by 14 (+9%)
Total Assets
£29.89M
Decreased by £5.37M (-15%)
Total Liabilities
-£33.56M
Decreased by £5.49M (-14%)
Net Assets
-£3.66M
Increased by £122K (-3%)
Debt Ratio (%)
112%
Increased by 1.52% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Adrianus Josephus Franciscus Van Rijswijk Appointed
10 Months Ago on 14 Oct 2024
Abhynesh Abhyash Narain Maharaj Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Abhynesh Abhyash Narain Maharaj Appointed
1 Year 3 Months Ago on 5 Jun 2024
Jonathon Robert Miles Resigned
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Inspection Address Changed
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jul 2025
Satisfaction of charge 086745810004 in full
Submitted on 14 May 2025
Termination of appointment of Abhynesh Abhyash Narain Maharaj as a director on 14 October 2024
Submitted on 25 Oct 2024
Appointment of Adrianus Josephus Franciscus Van Rijswijk as a director on 14 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 12 Aug 2024
Termination of appointment of Jonathon Robert Miles as a director on 5 June 2024
Submitted on 13 Jun 2024
Appointment of Abhynesh Abhyash Narain Maharaj as a director on 5 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Headways Stanley Wakefield West Yorkshire WF3 4FE
Submitted on 5 Oct 2023
Repayment History
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