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DV5 Investments (Cold Storage) Limited

DV5 Investments (Cold Storage) Limited is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. DV5 Investments (Cold Storage) Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15285529
Private limited company
Age
2 years 2 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 15 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Oct 1968
Director • Chinese • Lives in England • Born in Nov 1981
DV5 Holdings (Cold Storage) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Services (UK) Limited
Barry Edward Hindmarch, Neil David Townson, and 1 more are mutual people.
Active
DV5 Real Estate Holdings Limited
Barry Edward Hindmarch, Neil David Townson, and 1 more are mutual people.
Active
DV5 Holdings (York Way) Limited
Barry Edward Hindmarch, Neil David Townson, and 1 more are mutual people.
Active
DV5 Properties (York Way) Limited
Barry Edward Hindmarch, Neil David Townson, and 1 more are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Barry Edward Hindmarch, Neil David Townson, and 1 more are mutual people.
Active
DV5 Ventures Coltham Limited
Barry Edward Hindmarch, Neil David Townson, and 1 more are mutual people.
Active
DV5 Coltham Investments (Milton Keynes) Limited
Barry Edward Hindmarch, Neil David Townson, and 1 more are mutual people.
Active
DV5 Coltham (Milton Keynes) Limited
Barry Edward Hindmarch, Neil David Townson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.09M
Total Liabilities
-£12.16M
Net Assets
-£62K
Debt Ratio (%)
101%
Latest Activity
Small Accounts Submitted
20 Days Ago on 6 Jan 2026
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Stuart Hancock Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Mr Barry Edward Hindmarch Appointed
1 Year 4 Months Ago on 23 Sep 2024
Martin Reade Lambert Resigned
1 Year 4 Months Ago on 23 Sep 2024
Crestbridge Fund Administration Limited Details Changed
1 Year 9 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 1 Mar 2024
Incorporated
2 Years 2 Months Ago on 15 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jan 2026
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Termination of appointment of Stuart Hancock as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Martin Reade Lambert as a director on 23 September 2024
Submitted on 15 Nov 2024
Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024
Submitted on 15 Nov 2024
Secretary's details changed for Crestbridge Fund Administration Limited on 16 April 2024
Submitted on 24 Apr 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 1 Mar 2024
Incorporation
Submitted on 15 Nov 2023
Repayment History
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