Calderhead Refrigerated Transport Limited

Active04731667 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Antonius Jacobus Krebbers
Sara Anne Calderhead
Owned by
Calderhead Holding Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Little Forge Road
Park Farm Industrial Estate
Redditch
B98 7SF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Krebbers, Antonius Jacobus
Director · Appointed 30 May 2023
Dutch
Born July 1968 (58)
Calderhead, Sara Anne
Director · Appointed 1 November 2003
British
Born March 1969 (57)
Officer history (6 former)
30 May 2023
Appointed Krebbers, Antonius Jacobus as Director
30 May 2023
Resigned Calderhead, Pamela Norah Knox as Director
30 May 2023
Resigned Calderhead, Pamela Norah Knox as Secretary
28 October 2022
Resigned Owrid, Timothy John as Director
19 July 2014
Resigned Calderhead, Ian as Director
1 November 2003
Appointed Owrid, Timothy John as Director
1 November 2003
Appointed Calderhead, Sara Anne as Director
11 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
11 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 2003
Appointed Calderhead, Ian as Director
11 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2003
Appointed Calderhead, Pamela Norah Knox as Secretary
11 April 2003
Appointed Calderhead, Pamela Norah Knox as Director

Ownership 1 active

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

Calderhead Holding Limited
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
4 November 2025
Ceased Boy Jacobus Anthonius Boom — Owns 50–75% of shares
12 June 2024
Ceased Sara Ann Owrid — Owns 25–50% of shares
30 May 2023
Ceased Pamela Norah Knox Calderhead — Owns 25–50% of shares
28 October 2022
Ceased Timothy Owrid — Owns 25–50% of shares

Financials

Net Assets
£109,936
Cash
£46,793
Employees
23
Debt Ratio
88%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £388,342 £281,076 £322,991 £267,863 £257,874 £109,936
Balance sheet detail
202420232022202120202019
Fixed Assets£544,780£600,120£185,809£207,272£246,204£286,739
Current Assets£401,820£549,674£693,501£676,833£706,245£704,643
Debtors£288,387£247,407£501,654
Cash£46,793£123,482£287,348£388,446£458,838£202,989
Creditors (< 1 year)£443,279£424,061£449,183£350,630£354,606£446,596
Creditors (> 1 year)£353,601£432,855£127,260£171,468£271,488£105,360
Net Current Assets(£41,459)£125,613£244,318£326,203£351,639£258,047
Net Assets£109,936£257,874£267,863£322,991£281,076£388,342
Shareholder Funds£388,342

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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