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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.
Watch Company
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
(4 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Whitchurch Re Ltd
Contact
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
Companies in SY13 1LJ
Telephone
Unreported
Email
Unreported
Website
Signs-shropshire.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Nathan Hale Harwell
Director • Attorney • American • Lives in United States • Born in Feb 1976
Frank Van Berkel
Director • Financial Professional • Dutch • Lives in Netherlands • Born in Apr 1980
Richard Charles Winnall
Director • Evp And Chief Operating Officer, Interna • Australian • Lives in Australia • Born in Jun 1973
Andrew Mates
Director • Managing Director • Australian • Lives in England • Born in Dec 1978
Che Lup Yuen
Director • Cfo/Chartered Accountant • Dutch • Lives in Netherlands • Born in Sep 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Americold Whitchurch Ltd
Che Lup Yuen, Richard Charles Winnall, and 2 more are mutual people.
Active
Americold Spalding 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.08M
Increased by £810K (+19%)
Employees
5
Increased by 1 (+25%)
Total Assets
£101.84M
Increased by £30.71M (+43%)
Total Liabilities
-£5.2M
Increased by £4.14M (+392%)
Net Assets
£96.64M
Increased by £26.56M (+38%)
Debt Ratio (%)
5%
Increased by 3.62% (+244%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Frank Van Berkel Resigned
3 Months Ago on 21 May 2025
Full Accounts Submitted
8 Months Ago on 23 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 4 Months Ago on 10 May 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 29 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
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Repayment History
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See All Charges & CCJs