Website & contact details
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Constellation Cold Logistics UK Limited
- Incorporated
- 21 August 2003 (23 years)
- Previously known as
- HSH Cold Stores Limited (until 12 May 2023)
- Industry
- Processing and preserving of poultry meat (10120) Freight transport by road (49410)Operation of warehousing and storage facilities for land transport activities (52103)
- 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
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
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 (10 former)
29 October 2025
29 October 2025
31 October 2024
31 October 2024
23 October 2024
23 August 2024
12 January 2021
Resigned Howard, Lewis as Director
12 January 2021
3 September 2018
Appointed Howard, Lewis as Director
29 August 2018
Resigned Wortley, Lucy as Director
26 November 2015
14 January 2015
Appointed Wortley, Lucy as Director
1 March 2012
31 July 2010
30 November 2007
30 November 2007
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
21 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13041894
Holdings 2
Companies where Constellation Cold Logistics UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 January 2021
Ceased Iduna Holdings Limited — Owns 75–100% of shares
12 January 2021
Ceased HSH Holdings Limited — Owns 75–100% of shares
12 January 2021
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Constellation Cold Logistics UK Midco Limited Owns 75–100% of shares
Constellation Cold Logistics UK Holdings Limited Owns 75–100% of shares
Constellation Cold Logistics UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £10,020,165
- Cash
- £708,159
- Turnover
- £23,979,006
- Profit Before Tax
- (£7,228,126)
- Employees
- 183
- Debt Ratio
- 88%
- Current Ratio
- 0.1x
- Profit Margin
- -30%
- Return on Equity
- -72%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £74,001,137 | £54,907,631 | £32,098,022 | £17,501,358 | £17,605,645 | £10,560,532 |
| Current Assets | £8,736,629 | £5,567,449 | £8,135,629 | £1,742,683 | £1,902,889 | £3,179,101 |
| Debtors | £7,931,034 | £5,481,929 | £4,018,661 | £1,720,894 | £1,704,650 | £2,748,643 |
| Cash | £708,159 | £315 | £4,020,365 | £387 | £193,239 | £425,047 |
| Creditors (< 1 year) | £62,972,017 | £21,229,465 | £16,864,472 | £4,162,437 | £3,386,524 | £4,543,969 |
| Creditors (> 1 year) | £7,879,230 | £20,130,970 | £16,841,523 | £7,208,518 | £8,482,382 | £5,314,044 |
| Net Current Assets | (£54,235,388) | (£15,662,016) | (£8,728,843) | (£2,419,754) | (£1,483,635) | (£1,364,868) |
| Net Assets | £10,020,165 | £17,248,291 | £4,521,100 | £7,356,265 | £7,172,079 | £3,391,650 |
| Shareholder Funds | £10,020,165 | £17,248,291 | £4,521,100 | £7,356,265 | £7,172,079 | £3,391,650 |
| Turnover | £23,979,006 | £20,728,268 | £13,812,459 | |||
| Cost of Sales | £15,767,483 | £11,148,253 | £5,993,219 | |||
| Gross Profit | £8,211,523 | £9,580,015 | £7,819,240 | |||
| Admin Expenses | £14,347,067 | £9,616,060 | £7,879,860 | |||
| Staff Costs | £10,368,358 | £7,750,546 | £4,931,260 | £5,386,968 | £3,585,704 | |
| Operating Profit | (£5,342,739) | £572,442 | £41,624 | |||
| Profit Before Tax | (£7,228,126) | (£816,692) | (£1,347,328) | £2,005,906 | £807,727 | |
| Tax | £0 | (£138,304) | £1,487,837 | £340,255 | £171,730 | |
| Profit for Period | (£7,228,126) | (£678,388) | (£2,835,165) | £184,186 | £780,429 | |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 30 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 31 October 2025 | Appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Confirmation statement with updates | 21 August 2025 |
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