Cold Move Limited

Active03247148 Private limited company
Incorporated
9 September 1996 (30 years)
Industry
Processing and preserving of meat (10110)
Processing and preserving of poultry meat (10120)
Processing and preserving of fish, crustaceans and molluscs (10200)
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
James Peter Woodward
Nigel Anthony Woodward
Accounts type
Medium
Region
West Midlands
Address
Cold Move Limited Maes Y Clawdd
Maesbury Road Industrial Estate
Oswestry
SY10 8NN

Filing status

Accounts due
31 July 2027
Last accounts
1 November 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2019
British
Born January 1976 (50)
Director · Appointed 1 October 2017
British
Born August 1971 (55)
Woodward, Julie Karen Helen
Secretary · Appointed 30 October 2016
Woodward, Josephine Lilian
Director · Appointed 11 December 1996
British
Born November 1945
Woodward, Nigel Anthony
Director · Appointed 11 December 1996
British
Born October 1946 (80)
Officer history (5 former)
21 June 2019
Appointed Williams, Simon James as Director
1 October 2017
Appointed Woodward, James Peter as Director
30 October 2016
Appointed Woodward, Julie Karen Helen as Secretary
26 May 2015
Resigned Bradbury, Nigel Francis as Secretary
31 October 2008
Resigned Templeman Corporate Services Limited as Corporate Secretary
31 October 2008
Appointed Bradbury, Nigel Francis as Secretary
11 December 1996
Appointed Woodward, Josephine Lilian as Director
11 December 1996
Appointed Templeman Corporate Services Limited as Corporate Secretary
11 December 1996
Appointed Woodward, Nigel Anthony as Director
11 December 1996
Resigned Gibson, Mark Adrian as Nominee Secretary
11 December 1996
Resigned Gibson, Mark Adrian as Nominee Director
11 December 1996
Resigned Sparrow, Andrew Peter as Nominee Director
9 September 1996
Appointed Gibson, Mark Adrian as Nominee Secretary
9 September 1996
Appointed Gibson, Mark Adrian as Nominee Director
9 September 1996
Appointed Sparrow, Andrew Peter as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2024
Owns 25–50% of shares
British
Born August 1971 (55)
Nigel Anthony Woodward
Individual · Notified 1 September 2016
Owns 50–75% of shares
British
Born October 1946 (80)

Financials

Balance sheet as at 1 November 2025 · medium accounts

Net Assets
£9,325,719
Cash
£1,306,614
Turnover
£5,439,169
Profit Before Tax
£382,749
Employees
57
Debt Ratio
34%
Current Ratio
2.2x
Profit Margin
7%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M 2021 2024 2025 £3,623,017 £4,877,382 £5,439,169
Balance sheet detail
202520242021
Fixed Assets£11,080,600£11,200,165£7,049,112
Current Assets£3,013,362£1,958,863£2,876,280
Debtors£1,694,001£1,281,761£1,693,269
Cash£1,306,614£677,102£1,183,011
Creditors (< 1 year)£1,369,253£1,020,453£650,535
Creditors (> 1 year)£2,965,567£2,562,182£148,095
Net Current Assets£1,644,109£938,410£2,225,745
Net Assets£9,325,719£9,184,066£9,083,574
Shareholder Funds£9,325,719£9,184,066£9,083,574

Turnover£5,439,169£4,877,382£3,623,017
Cost of Sales£46,501£28,573£11,989
Gross Profit£5,392,668£4,848,809£3,611,028
Admin Expenses£4,996,804£4,371,546£3,215,865
Staff Costs£2,190,748£1,843,103£1,368,183
Operating Profit£564,596£672,584£584,850
Profit Before Tax£382,749£494,608£584,599
Tax£41,096£140,825£73,408
Profit for Period£341,653£353,783£511,191

Filings 122

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates9 September 2026
2 October 2026Registered office address changed
15 May 2026Statement of capital
15 May 2026Insolvency filing
15 May 2026Share capital filing
Show all 122 filings

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