Website & contact details
- Group website
- The site of this company’s group or brand.
Constellation Cold Logistics UK 2 Limited
- Incorporated
- 11 August 1955 (71 years)
- Previously known as
- Associated Cold Stores & Transport Limited (until 22 June 2023)Associated Fisheries & Foods Limited (until 13 July 1984)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Birchin WayGrimsbyN E LincolnshireDN31 2SG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born July 1973 (53)
Director · Appointed 23 October 2024
Irish
Born December 1978 (47)
Officer history (33 former)
29 October 2025
29 October 2025
31 October 2024
23 October 2024
19 June 2023
19 June 2023
Resigned Ryder, Kevin Paul as Director
21 April 2023
Resigned Howard, Anthony John as Director
31 March 2023
Resigned Stowe, Jonathan Charles Henry as Director
10 January 2023
Resigned Takk, Amarpal as Secretary
10 January 2023
Resigned Hay, Nicholas Daniel as Director
10 January 2023
Appointed Howard, Anthony John as Director
10 February 2021
10 February 2021
Appointed Ryder, Kevin Paul as Director
10 February 2021
Appointed Hay, Nicholas Daniel as Director
10 February 2021
Appointed Stowe, Jonathan Charles Henry as Director
7 August 2020
Resigned Lea, Katrina Ann as Director
29 July 2020
17 December 2019
17 December 2019
Resigned Tomlinson, Steven as Director
20 April 2018
Resigned Morton, Julia Alison as Secretary
20 April 2018
Appointed Takk, Amarpal as Secretary
1 February 2016
Appointed Lea, Katrina Ann as Director
26 August 2015
10 July 2015
6 March 2015
17 September 2012
17 August 2012
Resigned Robinson, Carl as Director
1 September 2011
Appointed Morton, Julia Alison as Secretary
1 September 2011
Resigned Mathur, Anil Kumar as Secretary
29 March 2011
Appointed Mathur, Anil Kumar as Secretary
29 March 2011
26 November 2008
1 July 2008
Appointed Tomlinson, Steven as Director
20 March 2008
Resigned Brookes, Daryn William as Director
1 May 2007
Appointed Robinson, Carl as Director
6 April 2007
Resigned Prowse, Stephen as Director
6 April 2007
Resigned Codling, Christopher Hubert as Director
6 April 2007
Resigned Griffin, Richard as Director
31 January 2007
23 October 2006
1 July 2005
Appointed Griffin, Richard as Director
30 June 2005
Resigned Harness, Michael Leslie as Director
18 March 2005
17 August 2004
30 June 2004
1 July 2003
1 July 2003
7 May 2003
Appointed Prowse, Stephen as Director
7 May 2002
Resigned Maconachie, Alexander Robb as Director
1 January 2000
Appointed Codling, Christopher Hubert as Director
1 January 1999
Appointed Brookes, Daryn William as Director
31 December 1998
31 March 1995
1 January 1995
31 July 1994
31 July 1994
31 July 1994
7 June 1993
Resigned Young, John Dallas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04874009
Former controllers (1)
10 January 2023
Ceased Associated Fisheries Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £7,237,019
- Cash
- £439,473
- Turnover
- £16,650,511
- Profit Before Tax
- (£2,442,458)
- Employees
- 151
- Debt Ratio
- 59%
- Current Ratio
- 1.2x
- Profit Margin
- -15%
- Return on Equity
- -34%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,329,247 | £8,717,189 |
| Current Assets | £10,131,569 | £7,220,015 |
| Debtors | £9,692,096 | £6,135,794 |
| Cash | £439,473 | £1,016,007 |
| Creditors (< 1 year) | £8,598,797 | £5,423,510 |
| Net Current Assets | £1,532,772 | £1,796,505 |
| Net Assets | £7,237,019 | £9,679,477 |
| Shareholder Funds | £7,237,019 | £9,679,477 |
| Turnover | £16,650,511 | £19,289,749 |
| Cost of Sales | £14,673,723 | £17,879,111 |
| Gross Profit | £1,976,788 | £1,410,638 |
| Admin Expenses | £4,327,814 | £3,433,603 |
| Staff Costs | £6,481,349 | £8,581,080 |
| Operating Profit | (£2,342,026) | (£1,989,608) |
| Profit Before Tax | (£2,442,458) | (£1,978,179) |
| Tax | £0 | (£459,960) |
| Profit for Period | (£2,442,458) | (£1,518,219) |
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 30 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Appointment of a director | |||
| 26 August 2025 | Change of details for a person with significant control |
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