Hemswell Coldstore Limited

Active07578910 Private limited company
Incorporated
25 March 2011 (15 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
East of England
Address
Golden Lion House
St. John Maddermarket
Norwich
NR2 1DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2025
Danish
Born December 1966 (59)
Director · Appointed 1 October 2024
British
Born February 1976 (50)
Director · Appointed 26 May 2023
British
Born July 1968 (58)
Director · Appointed 26 May 2023
British
Born March 1970 (56)
Director · Appointed 26 May 2023
British
Born March 1963 (63)
Director · Appointed 26 May 2023
British
Born February 1980 (46)
Officer history (4 former)
25 April 2025
Appointed Petersen, Dennis as Director
1 October 2024
Appointed Nobes, Lynn as Director
26 May 2023
Resigned Hill, Stephen John as Director
26 May 2023
Appointed Buchanan, Geoffrey Maurice as Director
26 May 2023
Appointed Harley, Stephen Andrew as Director
26 May 2023
Appointed Long, Gareth Charles as Director
26 May 2023
Resigned Ottaway, Susan as Director
26 May 2023
Appointed Buchanan, William Edwin as Director
1 March 2019
Appointed Ottaway, Susan as Director
21 November 2011
Appointed Hill, Stephen John as Director
21 November 2011
Resigned Duguid, Adam Matthew as Director
21 November 2011
Resigned Duguid, Ronald Matthew as Director
25 March 2011
Appointed Duguid, Adam Matthew as Director
25 March 2011
Appointed Duguid, Ronald Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09406975
Former controllers (1)
26 May 2023
Ceased Stephen Hill — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Autumn Foods Holdings Limited Owns 25–50% of shares
Autumn Foods Limited Owns 75–100% of shares
Central Foods Group Limited Owns 75–100% of shares
Central Foods Limited Owns 75–100% of shares
Golden Valley Foods Limited Owns 75–100% of shares
Hemswell Coldstore Limited This company Owns 75–100% of shares
Reids of Norwich Limited Owns 75–100% of shares

Financials

Net Assets
£465,158
Cash
£275,427
Employees
13
Debt Ratio
36%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £394,434 £500,707 £344,277 £465,158
Balance sheet detail
2023202220212020
Fixed Assets£176,974£152,028£154,991£183,328
Current Assets£544,698£413,610£659,987£588,477
Debtors£269,271£226,501£258,529£277,709
Cash£275,427£187,109£401,458£310,768
Creditors (< 1 year)£232,940£194,723£285,394£299,937
Creditors (> 1 year)£0£8,888£0£52,211
Net Current Assets£311,758£218,887£374,593£288,540
Net Assets£465,158£344,277£500,707£394,434
Shareholder Funds£465,158£344,277£500,707£394,434

Filings

Filing history not loaded yet. See it on Companies House

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