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Culina Asset Management Limited

Culina Asset Management Limited is an active company incorporated on 13 March 2019 with the registered office located in Warrington, Cheshire. Culina Asset Management Limited was registered 6 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
11880934
Private limited company
Age
6 years
Incorporated 13 March 2019
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Culina House Stretton Green Distribution Park, Langford Way
Appleton
Warrington
WA4 4TQ
England
Address changed on 30 Sep 2021 (3 years ago)
Previous address was C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Dec 1966
Director • German • Lives in England • Born in May 1988
Director • Dutch • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fowler Welch Limited
David Charles Pugh, Ian Stuart Smith, and 4 more are mutual people.
Active
Culina Logistics Limited
David Charles Pugh, Ian Stuart Smith, and 4 more are mutual people.
Active
CML F & L [Telford] Ltd
David Charles Pugh, Ian Stuart Smith, and 4 more are mutual people.
Active
Integrated Packing Services Limited
David Charles Pugh, Ian Stuart Smith, and 4 more are mutual people.
Active
Foodpack Limited
David Charles Pugh, Ian Stuart Smith, and 4 more are mutual people.
Active
Morgan McLernon Telford Ltd
David Charles Pugh, Ian Stuart Smith, and 4 more are mutual people.
Active
Eddie Stobart Limited
Ian Stuart Smith, Liam James McElroy, and 3 more are mutual people.
Active
Bluewhitestar Developments Limited
Ian Stuart Smith, Liam James McElroy, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£169.98M
Increased by £93.15M (+121%)
Employees
111
Increased by 48 (+76%)
Total Assets
£277.16M
Increased by £59.53M (+27%)
Total Liabilities
-£286.99M
Increased by £68.24M (+31%)
Net Assets
-£9.83M
Decreased by £8.71M (+784%)
Debt Ratio (%)
104%
Increased by 3.03% (+3%)
Latest Activity
Accounting Period Extended
1 Month Ago on 1 Aug 2025
Mr Thierry Patrick Held Appointed
2 Months Ago on 12 Jun 2025
David Keith Meir Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Fabian Koehler Appointed
5 Months Ago on 15 Mar 2025
Mr Christian Lee Price Appointed
5 Months Ago on 13 Mar 2025
Ian Stuart Smith Resigned
5 Months Ago on 13 Mar 2025
Mr Liam James Mcelroy Appointed
5 Months Ago on 13 Mar 2025
Thomas Van Mourik Resigned
11 Months Ago on 1 Oct 2024
William Stobart Resigned
11 Months Ago on 1 Oct 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 1 Aug 2025
Termination of appointment of David Keith Meir as a director on 31 March 2025
Submitted on 15 Jul 2025
Appointment of Mr Thierry Patrick Held as a director on 12 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Fabian Koehler as a director on 15 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Christian Lee Price as a director on 13 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Liam James Mcelroy as a director on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Ian Stuart Smith as a director on 13 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
Submitted on 18 Oct 2024
Termination of appointment of William Stobart as a director on 1 October 2024
Submitted on 18 Oct 2024
Repayment History
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