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Whitchurch Re Ltd

Whitchurch Re Ltd is an active company incorporated on 30 April 2018 with the registered office located in Whitchurch, Shropshire. Whitchurch Re Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11336311
Private limited company
Age
7 years
Incorporated 30 April 2018
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Americold Whitchurch Limited
Shakespeare Way
Whitchurch
SY13 1LJ
England
Address changed on 10 May 2022 (3 years ago)
Previous address was C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Evp And Chief Operating Officer, Interna • Australian • Lives in Australia • Born in Jun 1973
Director • Managing Director • Australian • Lives in England • Born in Dec 1978
Director • Cfo/Chartered Accountant • Dutch • Lives in Netherlands • Born in Sep 1975
Director • Finance Executive • American • Lives in United States • Born in Sep 1962
Director • Attorney • American • Lives in United States • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Americold Whitchurch Ltd
Andrew Mates, Frank Van Berkel, and 2 more are mutual people.
Active
Americold Spalding Ltd
Andrew Mates, Frank Van Berkel, and 2 more are mutual people.
Active
Americold Lurgan Transport Ltd
Andrew Mates, Frank Van Berkel, and 2 more are mutual people.
Active
Ballykeel Freight Limited
Andrew Mates, Frank Van Berkel, and 2 more are mutual people.
Active
Woolsey Freight Limited
Andrew Mates, Frank Van Berkel, and 2 more are mutual people.
Active
Americold Lurgan Warehousing Ltd
Andrew Mates, Frank Van Berkel, and 2 more are mutual people.
Active
Americold Holdings UK Limited
Andrew Mates, Frank Van Berkel, and 2 more are mutual people.
Active
Lurgan Re 2 Ltd
Richard Charles Winnall, Andrew Mates, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.18M
Increased by £1.1M (+22%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£105.77M
Increased by £3.93M (+4%)
Total Liabilities
-£2.82M
Decreased by £2.39M (-46%)
Net Assets
£102.95M
Increased by £6.31M (+7%)
Debt Ratio (%)
3%
Decreased by 2.44% (-48%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Frank Van Berkel Resigned
5 Months Ago on 21 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Frank Van Berkel Appointed
11 Months Ago on 1 Nov 2024
Mr Andrew Mates Appointed
11 Months Ago on 1 Nov 2024
Che Lup Yuen Resigned
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Earl Jay Wells Appointed
1 Year 9 Months Ago on 15 Jan 2024
Marc Jason Smernoff Resigned
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 May 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 23 Dec 2024
Appointment of Mr Frank Van Berkel as a director on 1 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Che Lup Yuen as a director on 31 October 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 29 April 2024 with updates
Submitted on 10 May 2024
Appointment of Mr Earl Jay Wells as a director on 15 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Marc Jason Smernoff as a director on 12 January 2024
Submitted on 24 Jan 2024
Repayment History
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