Annual accounts
Medium accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CONSTELLATION COLD LOGISTICS UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Birchin Way, Grimsby, N E Lincolnshire DN31 2SG
- Classification (3 SIC codes)
- Processing and preserving of poultry meat (10.12 - SIC 2007)Freight transport by road (49.41 - SIC 2007)Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/08/2026View PDF (5 pages)
Confirmation statement made on 2026-08-05 with updates
- 30/12/2025View PDF (27 pages)
Accounts for a medium company made up to 2024-12-31
- 31/10/2025View PDF (2 pages)
Appointment of Ms Sonia Ireland as a director on 2025-10-29
- 31/10/2025View PDF (1 pages)
Termination of appointment of Alyson Jayne Wiltshire as a director on 2025-10-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
19/08/2027Filing deadline
Last statement 05/08/2026Due 19/08/2027
- Next statement date
- 05/08/2027
- Last statement dated
- 05/08/2026
Financial performance
The latest figures CONSTELLATION COLD LOGISTICS UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£10.02M2024
-41.91%vs 20232023: £17.25M
Total Assets
£134.95M2024
50.31%vs 20232023: £89.78M
Cash in Bank
£708.16K2024
224.71K%vs 20232023: £315.00
Total Liabilities
£72.72M2024
68.22%vs 20232023: £43.23M
Employees
1832024
+31vs 20232023: 152
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 50.31% on 2023. See the full financial analysis for CONSTELLATION COLD LOGISTICS UK LIMITED.
The full financial record
Four ways through CONSTELLATION COLD LOGISTICS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +48.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 183 | +31 |
| 2023 | 152 | +61 |
| 2022 | 91 | +15 |
| 2021 | 76 | – |
Reported employee count increased from 76 in 2021 to 183 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 21/08/2003–21/08/2003 | 42983 | |
| Nominee Secretary | 21/08/2003–21/08/2003 | 97866 | |
| Director | 31/07/2010–12/01/2021 | 6 | |
| Director | 01/03/2012–26/11/2015 | 16 | |
| Director | 21/08/2003–31/10/2024 | 19 | |
| Director | 23/08/2024–29/10/2025 | 7 | |
| Corporate Secretary | 21/08/2003–30/11/2007 | 7 | |
| Secretary | 30/11/2007–31/10/2024 | 2 | |
| Director | 03/09/2018–12/01/2021 | 0 | |
| Director | 14/01/2015–29/08/2018 | 0 | |
| Director | 29/10/2025–Present | 5 | |
| Director | 23/10/2024–Present | 5 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/01/2021–12/01/2021 | 0 | |
| 12/01/2021–19/01/2021 | 0 | |
| 01/06/2016–12/01/2021 | 19 | |
| 12/01/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 36
- Since 21/10/2022
- Last 12 months
- 4
- -12 vs the year before
- Most recent filing
- 05/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 05/08/2026
- Accounts filedLatest 30/12/2025
- Officer changes (2)Latest 31/10/2025
Filing timeline
- 05/08/2026View PDF (5 pages)
Confirmation statement made on 2026-08-05 with updates
- 30/12/2025View PDF (27 pages)
Accounts for a medium company made up to 2024-12-31
- 31/10/2025View PDF (2 pages)
Appointment of Ms Sonia Ireland as a director on 2025-10-29
- 31/10/2025View PDF (1 pages)
Termination of appointment of Alyson Jayne Wiltshire as a director on 2025-10-29
- 26/08/2025View PDF (5 pages)
Confirmation statement made on 2025-08-21 with updates
- 06/02/2025View PDF (4 pages)
Satisfaction of charge 048740090009 in full
- 06/02/2025View PDF (4 pages)
Satisfaction of charge 048740090010 in full
- 06/02/2025View PDF (4 pages)
Satisfaction of charge 048740090005 in full
- 06/02/2025View PDF (4 pages)
Satisfaction of charge 048740090007 in full
- 06/02/2025View PDF (4 pages)
Satisfaction of charge 048740090006 in full
- 06/02/2025View PDF (4 pages)
Satisfaction of charge 048740090011 in full
- 06/02/2025View PDF (4 pages)
Satisfaction of charge 048740090004 in full
Showing 12 of 36 filings
See when the next accounts and confirmation statement are due
Similar companies
3 UK companies are similar to CONSTELLATION COLD LOGISTICS UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Processing and preserving of poultry meat) and a comparable number of employees. The 3 closest matches are shown below to help you compare competitors and industry peers.
ARTISAN BISCUITS LIMITED
ActiveTolldown Farm Tolldown, Dyrham, Chippenham SN14 8HZ
- Activity
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Company no.
- 01138283
- Incorporated
- 05/10/1973
- Employees
- 156
HEATACTION LIMITED
ActiveDestiny House, Preston Street, Manchester M18 8DB
- Activity
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Company no.
- 02915880
- Incorporated
- 06/04/1994
- Employees
- 157
MACKLE SNACKS LIMITED
Active18 Armagh Road, Dungannon, County Tyrone BT71 7HZ
- Activity
- Manufacture of other food products n.e.c.
- Company no.
- NI056533
- Incorporated
- 16/09/2005
- Employees
- 231
About CONSTELLATION COLD LOGISTICS UK LIMITED
A short description of the company, written from its Companies House record.
CONSTELLATION COLD LOGISTICS UK LIMITED is a private limited company registered in the United Kingdom, based in Birchin Way, Grimsby, N E Lincolnshire DN31 2SG. Companies House classifies its business as Processing and preserving of poultry meat, one of 3 SIC classifications on its record. It has been on the register for 23 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £10.02M and 183 employees.
CONSTELLATION COLD LOGISTICS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONSTELLATION COLD LOGISTICS UK LIMITED under 3 registered business activities: Processing and preserving of poultry meat (10.12 - SIC 2007), Freight transport by road (49.41 - SIC 2007) and Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007).
CONSTELLATION COLD LOGISTICS UK LIMITED is recorded as active on the Companies House register, and has been on it since 21/08/2003.
The most recent accounts Okredo holds cover 2024 and report net assets of £10.02M, total assets of £134.95M, cash in bank of £708.16K and total liabilities of £72.72M.
The most recent document on the record is dated 05/08/2026: Confirmation statement made on 2026-08-05 with updates, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 19/08/2027.
Companies House lists 12 officers (2 currently in post) and 4 people with significant control (1 current).