Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Coldstores Limited
- Incorporated
- 19 January 2006 (20 years)
- Industry
- Other construction installation (43290)
- Directors
- Gordon ChaplinSamuel DevittLeanna Thomson
- Owned by
- BMD Holdings EA LtdTracy McdermottBrian Mcdermott
- Accounts type
- Full
- Region
- East of England
- Address
- 23 London RoadDownham MarketPE38 9BJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Chaplin, Gordon
Director · Appointed 1 December 2024
British
Born August 1975 (51)
Devitt, Samuel
Director · Appointed 1 December 2024
English
Born December 1986 (39)
Thomson, Leanna
Director · Appointed 1 December 2024
English
Born April 1979 (47)
Thomson, Leanna
Secretary · Appointed 1 December 2020
Director · Appointed 19 January 2006
Also at BMD Holdings EA Ltd, Whincop Limited
British
Born March 1964 (62)
Officer history (4 former)
1 December 2024
Appointed Chaplin, Gordon as Director
1 December 2024
Appointed Devitt, Samuel as Director
1 December 2024
Appointed Thomson, Leanna as Director
1 December 2020
Appointed Thomson, Leanna as Secretary
1 December 2020
Resigned Freeze, Timothy Edwin as Director
1 December 2020
Resigned Freeze, Timothy Edwin as Secretary
19 January 2006
19 January 2006
19 January 2006
19 January 2006
Appointed Freeze, Timothy Edwin as Secretary
19 January 2006
19 January 2006
Appointed Freeze, Timothy Edwin as Director
19 January 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
BMD Holdings EA Ltd
Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Tracy Mcdermott
Individual · Notified 1 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Brian Mcdermott
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (1)
1 December 2020
Ceased Timothy Edwin Freeze — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Net Assets
- £5,032,174
- Cash
- £3,381,934
- Profit Before Tax
- £4,876,786
- Debt Ratio
- 48%
- Current Ratio
- 2.2x
- Return on Equity
- 71%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £899,057 | £787,449 | £597,645 |
| Current Assets | £8,768,931 | £11,688,045 | £10,004,935 |
| Debtors | £4,010,951 | £4,811,328 | £3,920,320 |
| Cash | £3,381,934 | £5,103,796 | £3,977,903 |
| Creditors (< 1 year) | £3,926,177 | £3,869,648 | £3,261,243 |
| Creditors (> 1 year) | £159,765 | £311,976 | £538,504 |
| Net Current Assets | £4,842,754 | £7,818,397 | £6,743,692 |
| Net Assets | £5,032,174 | £7,725,140 | £6,347,545 |
| Shareholder Funds | £5,032,174 | £7,725,140 | £6,347,545 |
| Turnover | £20,634,113 | ||
| Cost of Sales | £14,762,345 | £13,994,499 | |
| Admin Expenses | £4,211,150 | £4,255,274 | £3,669,973 |
| Operating Profit | £2,969,641 | ||
| Profit Before Tax | £4,876,786 | £4,496,420 | £2,947,522 |
| Tax | £1,293,755 | £1,218,825 | £327,144 |
| Profit for Period | £3,583,031 | £3,277,595 | £2,620,378 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 27 November 2025 | Full accounts | 28 February 2025 | ||
| 24 June 2025 | Satisfaction of a charge in full | |||
| 24 June 2025 | Satisfaction of a charge in full | |||
| 24 June 2025 | Resolutions |
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