Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Eurocold Limited
- Incorporated
- 8 December 1993 (32 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Susan DaviesSarah Elizabeth Louise SmithGerry Gordon
- Owned by
- Mark Smith
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Eurocold Limited Unit 7 Blackmoor Business ParkNew RoadMauldenMK45 2BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Davies, Susan
Director · Appointed 13 October 2017
British
Born February 1968 (58)
Smith, Sarah Elizabeth Louise
Director · Appointed 10 August 2012
English
Born August 1967 (59)
Gordon, Gerry
Director · Appointed 1 May 2007
British
Born May 1965 (61)
Secretary · Appointed 8 December 1997
British
Director · Appointed 8 December 1993
English
Born October 1966 (60)
Officer history (8 former)
30 January 2018
Resigned Gatton, Alexander James as Director
13 October 2017
Appointed Davies, Susan as Director
4 January 2017
Appointed Gatton, Alexander James as Director
10 August 2012
Appointed Smith, Sarah Elizabeth Louise as Director
7 May 2008
Resigned Evans, Barry as Director
1 May 2007
Appointed Gordon, Gerry as Director
18 February 2002
Appointed Evans, Barry as Director
8 December 1997
8 December 1997
Resigned Smith, Maxine Jean as Director
8 December 1997
Resigned Smith, Maxine Jean as Secretary
10 September 1996
Resigned Grisewood, John as Director
30 July 1996
Resigned Grisewood, Simon John as Director
24 August 1995
Appointed Grisewood, John as Director
25 April 1994
Appointed Grisewood, Simon John as Director
8 December 1993
8 December 1993
8 December 1993
8 December 1993
8 December 1993
Appointed Smith, Maxine Jean as Secretary
8 December 1993
Appointed Smith, Maxine Jean as Director
8 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born October 1966 (60)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £736,077
- Cash
- £212,717
- Employees
- 12
- Debt Ratio
- 43%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £360,025 | £372,536 | £377,969 | £277,311 | £255,830 | |
| Current Assets | £931,029 | £871,459 | £885,774 | £934,703 | £609,410 | |
| Debtors | £506,509 | £474,222 | £466,842 | £353,244 | £156,474 | |
| Cash | £212,717 | £203,677 | £186,055 | £396,930 | £395,270 | |
| Creditors (< 1 year) | £471,327 | £426,070 | £484,155 | £441,288 | £404,066 | £168,000 |
| Creditors (> 1 year) | £53,432 | £42,492 | £14,700 | £25,059 | £119,384 | £39,424 |
| Net Current Assets | £459,702 | £445,389 | £444,486 | £530,637 | £441,410 | |
| Net Assets | £736,077 | £743,282 | £759,738 | £679,833 | £650,255 | |
| Shareholder Funds | £736,077 | £743,282 | £759,738 | £679,833 | £650,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 1 December 2025 | Secretary's details changed | |||
| 30 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 8 December 2024 |
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