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DV5 Holdings (Cold Storage) Ltd
DV5 Holdings (Cold Storage) Ltd is an active company incorporated on 14 August 2023 with the registered office located in London, Greater London. DV5 Holdings (Cold Storage) Ltd was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15071404
Private limited company
Age
2 years
Incorporated
14 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 August 2025
(14 days ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(12 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
14 Aug
⟶
31 Dec 2024
(1 year 4 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about DV5 Holdings (Cold Storage) Ltd
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin Reade Lambert
Director • British • Lives in England • Born in Nov 1964
Neil David Townson
Director • British • Lives in England • Born in Aug 1960
Barry Edward Hindmarch
Director • British • Lives in UK • Born in Oct 1968
Xue Cheryl Bai
Director • Chinese • Lives in England • Born in Nov 1981
Gen Ii Fund Services (Jersey) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
DV5 Opco Holdings Limited
Neil David Townson, Martin Reade Lambert, and 2 more are mutual people.
Active
Gen Ii Services (UK) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Real Estate Holdings Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Holdings (York Way) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Properties (York Way) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Ventures Coltham Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Coltham Investments (Milton Keynes) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£700K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.96M
Total Liabilities
-£12.92M
Net Assets
£35K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Barry Edward Hindmarch Appointed
11 Months Ago on 23 Sep 2024
Martin Reade Lambert Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Crestbridge Fund Administrators Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Ms Xue Cheryl Bai Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Brian Reade Jemwa Resigned
2 Years Ago on 14 Aug 2023
Mr Martin Reade Lambert Appointed
2 Years Ago on 14 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024
Submitted on 15 Nov 2024
Termination of appointment of Martin Reade Lambert as a director on 23 September 2024
Submitted on 15 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 28 Aug 2024
Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024
Submitted on 24 Apr 2024
Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023
Submitted on 12 Oct 2023
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 23 Aug 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 23 Aug 2023
Appointment of Mr Martin Reade Lambert as a director on 14 August 2023
Submitted on 23 Aug 2023
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Repayment History
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