CONSTELLATION COLD LOGISTICS UK LIMITED

BIRCHIN WAY, GRIMSBY, N E LINCOLNSHIRE, DN31 2SG

Previous name: HSH COLD STORES LIMITED (changed on 12-May-2023)

Company Number: 04874009
Incorporation date: 21-Aug-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
52103 Operation of warehousing and storage facilities for land transport activities





SUMMARY

This company is 20.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.5 million which has decreased from the previous year's figure of GBP 7.4 million. The latest reported revenue figure is GBP 13.8 million which is up 60% on previous year's figure of GBP 8.4 million. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP 13,812,459 41,624 317,272 1,487,837 -2,835,165
31-Dec-2021 GBP 8,449,619 536,025 170,633 53,206 184,186
31-Dec-2020 GBP 2,518,038 512,132 340,255 780,429
30-Nov-2019 GBP 10,027,635 1,002,990 100 195,263 171,730 635,997
30-Nov-2018 GBP 8,953,978 621,431 188,565 90,541 342,325
30-Nov-2017 GBP 8,564,105 1,069,429 38 159,946 180,177 729,306
30-Nov-2016 GBP 846,554 199,433 73,790 573,331
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 4,020,365 8,135,629 16,864,472 16,841,523 1,133 1,520,097 4,521,100
31-Dec-2021 GBP 387 1,742,683 4,230,098 7,140,857 1,133 4,355,262 7,356,265
31-Dec-2020 GBP 193,239 1,902,889 3,386,524 8,482,382 1,133 4,171,076 7,172,079
30-Nov-2019 GBP 425,047 3,179,101 4,543,969 5,314,044 1,003 3,390,647 3,391,650
30-Nov-2018 GBP 2,527,509 4,452,657 6,151,596 1,003 2,691,217 2,692,220
30-Nov-2017 GBP 320,010 1,860,211 5,199,622 4,777,963 1,003 1,672,195 1,673,198
30-Nov-2016 GBP 1,237,572 3,742,290 5,447,555 1,003 1,359,907 1,360,910
30-Nov-2015 GBP 379,928 1,441,378 2,584,040 5,487,758 1,003 1,229,408 1,230,411
30-Nov-2014 GBP 60,584 1,019,713 2,459,415 302,612 1,003 956,033 957,036
30-Nov-2013 GBP 823,838 777,581 70,961 1,003 396,852 397,855
30-Nov-2012 GBP 511,944 447,241 336,823 1,003 378,128 379,131
30-Nov-2011 GBP 50 672,467 800,509 1,003 314,557 315,560

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2020 GBP 11.47% 130 1,003 1,133 6,590,138
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christine Anita HOWARD 30 Nov 2007 29 Mar 2024 British 1 - 9
Resigned BLOW ABBOTT SECRETARIAL SERVICES LIMITED 21 Aug 2003 30 Nov 2007 0 - 61

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Lewis HOWARD 03 Sep 2018 12 Jan 2021 Director British 0 - 10 (0.0%)
Resigned Lucy WORTLEY 14 Jan 2015 29 Aug 2018 Company Director British 0 - 10 (0.0%)
Resigned Graham Neal DAWSON 01 Mar 2012 26 Nov 2015 Director British 4 - 91 (7.7%)
Resigned Christine Anita HOWARD 31 Jul 2010 12 Jan 2021 Director British 1 - 93 (30.0%)
Active Anthony John HOWARD 21 Aug 2003 Cold Store Manager British 9 - 30 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 21 Aug 2003 21 Aug 2003 3 - 8027734119 (42.5%)
Resigned INSTANT COMPANIES LIMITED 21 Aug 2003 21 Aug 2003 3 - 2792412632 (45.2%)
Number of active directors: 1
Average tenure of active directors: 20.6 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CONSTELLATION COLD LOGISTICS UK 2 LIMITED (00553154) - Active
SPIRE WINDOW SYSTEMS (LINCOLNSHIRE) LTD (02363923) - Active
SAL COMMERCIALS LIMITED (04119799) - Active
G. P. PALLETS LIMITED (04597784) - Active
CRYOTECH (GRIMSBY) LIMITED (04741043) - Active
CONSTELLATION COLD LOGISTICS UK LIMITED (04874009) - Active
H F REFRIGERATION LTD (06644963) - Active
THERMOTEC ROOFING SYSTEMS LTD (07492156) - Active
K.A.M. PLASTICS LTD (08428412) - Active
CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED (13041894) - Active
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED (13076994) - Active
THE ORIGINAL FIT FACTORY LTD (SC541304) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-212014-08-212013-08-212012-08-212011-08-21
ANTHONY JOHN HOWARDORDINARY1,000
99.7%
1,000
99.7%
1,000
99.7%
1,000
99.7%
1,000
99.8%
ANTHONY HOWARDORDINARY B2
0.199%
2
0.199%
2
0.199%
2
0.199%
2
0.200%
ANTHONY JOHN HOWARDORDINARY A1
0.100%
1
0.100%
1
0.100%
1
0.100%
0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CONSTELLATION COLD LOGISTICS UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52103 Operation of warehousing and storage facilities for land transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 05786119 2017-12-31 217,217,000 91,000
KUEHNE + NAGEL DRINKS LOGISTICS LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 05761433 2017-12-31 208,189,000 -4,041,000
GREAT BEAR DISTRIBUTION LIMITED STELLAR HOUSE, BARBOUR SQUARE FIELD LANE, TATTENHALL, CHESTER, CH3 9RF 02899719 2017-12-31 191,235,216 11,156,867
PETERSON (UNITED KINGDOM) LIMITED 2ND FLOOR, 55, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 03311077 2017-12-31 150,988,000 -1,393,000 52219-Other service activities incidental to land transportation, not elsewhere classified
52242-Cargo handling for air transport activities
CULINA LOGISTICS LIMITED CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ 05128194 2017-12-31 150,535,000 5,442,000
FOWLER WELCH LIMITED FOWLER WELCH LIMITED, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 2BB 01001101 2016-03-31 143,991,000 4,261,000
P.J.H. GROUP LIMITED PJH HOUSE, LOMAX WAY, BOLTON, ENGLAND, BL5 1FQ 01056008 2018-12-31 128,416,000 2,678,000
MICHAEL I HOLDSWORTH LIMITED MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8LN 02027459 2018-02-28 95,682,977 2,565,033
HONDA LOGISTICS UK LIMITED C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX 02534528 2018-03-31 49,662,972 2,183,673
THE TPS HEALTHCARE GROUP LIMITED 27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL SC093741 2018-03-31 44,874,000 395,000
LONDON CITY BOND LIMITED OLYMPUS, 91-101 RIVER ROAD, BARKING, ESSEX, IG11 0EG 02246348 2017-09-30 37,270,106 0
CARTWRIGHT RENTALS LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 02804795 2018-03-31 32,860,313 0
VALERO PEMBROKESHIRE OIL TERMINAL LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 03601913 2017-12-31 21,833,000 5,281,000
LEYLAND EXPORTS LIMITED CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ 02840119 2017-09-30 10,054,637 0
FOX GROUP (MOVING & STORAGE) LIMITED UNIT 10 SOMERSET INDUSTRIAL ESTATE, SOMERSET ROAD, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX 01662233 2017-12-31 8,232,900 0
DEBACH ENTERPRISES LIMITED BLUESTEM ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RR 01515295 2017-06-30 7,463,443 0
FLIGHT LOGISTICS GROUP LIMITED GLOBAL LOGISTICS CENTRE, HORTON ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0DL 02568267 2017-12-31 5,488,545 0
F. LLOYD (PENLEY) LIMITED CANAL MILL, BOTANY BROW, CHORLEY, ENGLAND, PR6 9AF 01219185 2018-02-28 4,712,377 0
ARGENT OIL TERMINAL LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 09875418 2017-12-31 3,701,000 71,000
STAN ROBINSON (DISTRIBUTION) LIMITED STAN ROBINSON, LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE 02179451 2018-05-31 3,217,109 0
XPO SUPPLY CHAIN SERVICES UK LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 03781128 2017-12-31 3,025,000 682,000 52242-Cargo handling for air transport activities
52290-Other transportation support activities
VELTA LOGISTICS LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 06888040 2017-11-30 2,059,285 0
K2 PADIHAM LIMITED RIVERSIDE, BACUP, LANCASHIRE, OL13 0DT 05585384 2017-12-31 2,013,801 0
VANGUARD STORAGE SERVICES LIMITED THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA 02352167 2017-06-30 1,840,343 0
QUEST AUTOMOTIVE PRODUCTS UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02925683 2017-12-31 1,765,567 0
ORBITAL DISTRIBUTION ( UK ) LIMITED UNIT 17, ACCESS 4:20 NEW HYTHE BUSINESS PARK, BELLINHAM WAY, AYLESFORD, KENT, UNITED KINGDOM, ME20 7HP 07633170 2016-03-31 699,462 0
LEANDER LIMITED ASHTEAD HOUSE BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG 01705142 2017-09-30 553,981 0 68209-Other letting and operating of own or leased real estate
ACE GRP LIMITED 357 CALEDONIAN ROAD, LONDON, ENGLAND, N7 9DQ 06599444 2018-04-09 450,882 0 77110-Renting and leasing of cars and light motor vehicles
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CHD LOGISTICS (ALCONBURY) LIMITED F A SIMMS & PARTNERS, ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LE17 5FB 05180687 2018-07-31 234,562 0
ANKER SECURITY STORAGE LIMITED ANKER COURT, BONEHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HP 02825708 2018-02-28 203,075 0
GOLDPLEX LIMITED SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU 01277879 2017-12-31 193,020 0
MATSAM LIMITED 20 KNIGHTON PARK ROAD, LEICESTER, ENGLAND, LE2 1ZA 03915279 2018-03-31 84,849 0
MXL DELIVERS LIMITED 29 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, ENGLAND, GL14 2PQ 10747159 2018-04-30 70,429 0
MAINYARD LTD SUITE B 29, HARLEY STREET, LONDON, W1G 9QR 07292304 2018-06-30 57,940 0 79909-Other reservation service activities not elsewhere classified
EXPRESS PARCEL LTD 8 SPRING VALE NORTH, DARTFORD, ENGLAND, DA1 2LL 06146417 2018-03-31 45,613 0
PARAGON TRANSPORT LIMITED 10 WANDLE WAY, MITCHAM, SURREY, CR4 4NB 02837931 2018-06-30 43,193 0
BADIALO LTD 88 WOODHOUSE ROAD, QUINTON, BIRMINGHAM, ENGLAND, B32 2DH 09775055 2018-09-30 40,726 0
COTIGA LTD 60 HOLBORN ROAD, LONDON, E13 8PA 09199671 2018-09-30 39,537 0
S L STORAGE LIMITED 1 SHAKESPEARE ROAD, EXETER, DEVON, EX2 6BJ 10008370 2018-02-28 39,362 0
SV JERM LIMITED 62 MURRAY ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3JW 10182352 2018-05-31 31,336 0 52219-Other service activities incidental to land transportation, not elsewhere classified
ALLIED UNIFIED LIMITED 10 NORTHCOTE ROAD, BIRMINGHAM, B33 9BB 08177140 2018-08-31 26,947 0 62030-Computer facilities management activities
COSMIN 2017 LTD 15 DAVE BOWEN CLOSE, NORTHAMPTON, ENGLAND, NN5 4US 10671533 2018-03-31 23,607 0
347 LOGISTICS LIMITED 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB 07035322 2017-09-30 22,572 0 82110-Combined office administrative service activities
MALAGA DRIFT EXPRESS LTD 64 GLASTONBURY ROAD GLASTONBURY ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 9PF 10490058 2018-11-30 20,552 0 52219-Other service activities incidental to land transportation, not elsewhere classified
LUCA TRANS RO LTD 8 SERBIN CLOSE, LONDON, E10 6JL 09169986 2017-08-31 20,455 0
BARRY&FILS LIMITED 35 ASHCOTT AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 0ER 09694156 2018-07-31 19,000 0
FOSSE CROSS PROPERTIES LTD UNIT 3 THE OLD QUARRY WORKS, FOSSE CROSS INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 4NW 06647231 2019-01-31 16,750 0
CRESSLANDS LIMITED CRESSLANDS KATES BRIDGE, THURLBY, BOURNE, ENGLAND, PE10 0EN 08510586 2018-09-30 13,480 0
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OLWD LOGISTICS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 10908517 2018-08-31 12,211 0
MUNI4DRIVE LTD 242 REDWOOD GROVE, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 9JL 10835639 2018-06-30 11,200 0
CONTAINER SUPPLIES LTD 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB 08922128 2018-03-31 9,025 0
STEFAN ALIN LTD CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 8YB 10496504 2018-06-04 8,894 0
EXCONTAINERS LIMITED 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB 09197245 2018-09-30 6,983 0
TRANSSHIPMENT LTD 9D ALEXANDRA ROAD, LONDON, ENGLAND, N8 0PJ 09506452 2019-03-31 4,199 0 52220-Service activities incidental to water transportation
77342-Renting and leasing of freight water transport equipment
82990-Other business support service activities not elsewhere classified
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52243-Cargo handling for land transport activities
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BALLYCOLIN INVESTMENTS LIMITED 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS 03773362 2019-04-30 0 0 52219-Other service activities incidental to land transportation, not elsewhere classified
DAFEN WAREHOUSING SOLUTIONS LIMITED UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, WALES, SA14 8QN 06563414 2018-04-30 0 0
MURRAY LOGISTICS LIMITED 165 MAIN STREET, WISHAW, LANARKSHIRE, ML2 7AU SC264123 2018-02-28 0 0
FOX GROUP (MOVING & STORAGE) LIMITED UNIT 10, SOMERSET ROAD INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX 10954428 0000-00-00 0 0
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP 02906614 0000-00-00 0 0
STAN ROBINSON GROUP LIMITED LADFORD FIELDS, SEIGHFORD, STAFFORD, ENGLAND, ST18 9QE 01211657 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CONSTELLATION COLD LOGISTICS UK LIMITED 0.4% 4.2% 12.7% Medium
Other companies Active in the same sector 0.5% 7.1% 22.9% Medium
Expanded sample2.3%4.1%6.8%Low
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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