Filing status
- Accounts due
- 3 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
HBCL Coldstores Limited
- Incorporated
- 20 September 2002 (24 years)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 9 Gb Business ParkCutler Heights LaneBradfordBD4 9HZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born November 1971
Director · Appointed 13 March 2026
British
Born March 1963 (63)
Director · Appointed 13 March 2026
British
Born September 1963 (63)
Gwatkin, Jane
Secretary · Appointed 13 March 2026
British
Born April 1958 (68)
Officer history (6 former)
13 March 2026
Resigned Lovett, Craig Nicholas as Director
13 March 2026
13 March 2026
13 March 2026
Appointed Gwatkin, Jane as Secretary
13 March 2026
13 March 2026
13 March 2026
12 February 2024
12 February 2024
1 March 2003
1 March 2003
Appointed Lovett, Craig Nicholas as Director
23 September 2002
23 September 2002
23 September 2002
23 September 2002
20 September 2002
20 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02070336
Former controllers (2)
13 March 2026
Ceased Caroline Lovett — Owns 75–100% of shares
13 March 2026
Ceased Craig Nicholas Lovett — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cold Store Maintenance Ltd. Has significant influence or control
HBCL Coldstores Limited This company Owns 75–100% of shares
I.S.D. Cold Stores Limited Has significant influence or control
PLG Insulations Limited Owns 75–100% of shares
Quaytherm Manufacturing Ltd Owns 75–100% of shares
S. Tysoe Installations Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £1,214,180
- Cash
- £422,295
- Employees
- 39
- Debt Ratio
- 54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £280,974 | £229,240 |
| Current Assets | £2,355,509 | £2,007,655 |
| Debtors | £1,453,742 | |
| Cash | £422,295 | £350,132 |
| Creditors (< 1 year) | £1,242,408 | |
| Creditors (> 1 year) | £11,745 | |
| Net Current Assets | £1,007,826 | £765,247 |
| Net Assets | £1,214,180 | £945,742 |
| Shareholder Funds | £945,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Previous accounting period shortened | |||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 27 March 2026 | Appointment of a director | |||
| 25 March 2026 | Cessation of a person with significant control |
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