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Constellation Cold Logistics UK Midco Limited

Constellation Cold Logistics UK Midco Limited is an active company incorporated on 11 December 2020 with the registered office located in Grimsby, Lincolnshire. Constellation Cold Logistics UK Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13076994
Private limited company
Age
5 years
Incorporated 11 December 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 October 2025 (3 months ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Birchin Way
Birchin Way
Grimsby
N E Lincolnshire
DN31 2SG
England
Address changed on 22 Apr 2024 (1 year 8 months ago)
Previous address was 6 Snow Hill London EC1A 2AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director UK & Ireland • Irish • Lives in Ireland • Born in Dec 1978
Director • Ceo • Spanish • Lives in Spain • Born in Jan 1969
Director • Chief Growth Officer • New Zealander • Lives in Netherlands • Born in May 1976
Director • Finance Director • British • Lives in England • Born in Jul 1973
Constellation Cold Logistics Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Cold Logistics UK 2 Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Sal Commercials Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Cryotech (Grimsby) Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Constellation Cold Logistics UK Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Constellation Cold Logistics UK Holdings Limited
Thomas Hughes and Sonia Ireland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£942K
Decreased by £3.08M (-77%)
Turnover
£38.67M
Increased by £19.99M (+107%)
Employees
363
Increased by 221 (+156%)
Total Assets
£72.35M
Increased by £19.98M (+38%)
Total Liabilities
-£48.52M
Increased by £17.43M (+56%)
Net Assets
£23.83M
Increased by £2.56M (+12%)
Debt Ratio (%)
67%
Increased by 7.69% (+13%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 30 Dec 2025
Confirmation Submitted
2 Months Ago on 13 Nov 2025
Alyson Jayne Wiltshire Resigned
2 Months Ago on 29 Oct 2025
Ms Sonia Ireland Appointed
2 Months Ago on 29 Oct 2025
Mr Abhynesh Abhyash Narain Maharaj Appointed
6 Months Ago on 14 Jul 2025
New Charge Registered
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Constellation Cold Logistics Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 17 Jun 2024
Aeif 2 Cs 4 S.A.R.L. (PSC) Resigned
5 Years Ago on 11 Dec 2020
Constellation Cold Logistics United Kingdom S.A.R.L. (PSC) Resigned
5 Years Ago on 11 Dec 2020
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 13 Nov 2025
Termination of appointment of Alyson Jayne Wiltshire as a director on 29 October 2025
Submitted on 31 Oct 2025
Appointment of Ms Sonia Ireland as a director on 29 October 2025
Submitted on 31 Oct 2025
Cessation of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 11 December 2020
Submitted on 23 Oct 2025
Notification of Constellation Cold Logistics Holdings Limited as a person with significant control on 17 June 2024
Submitted on 12 Sep 2025
Appointment of Mr Abhynesh Abhyash Narain Maharaj as a director on 14 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Registration of charge 130769940001, created on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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