Annual accounts
Group accounts
30/12/2026Filing deadline
Made up to 31/12/2024Due 30/12/2026
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 31/12/2024
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Birchin Way, Birchin Way, Grimsby, N E Lincolnshire DN31 2SG
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/12/2025View PDF (39 pages)
Group of companies' accounts made up to 2024-12-31
- 13/11/2025View PDF (5 pages)
Confirmation statement made on 2025-10-09 with updates
- 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 88 days
Confirmation statement
Confirms the registry record is up to date
23/10/2026Filing deadline
Last statement 09/10/2025Due 23/10/2026
- Next statement date
- 09/10/2026
- Last statement dated
- 09/10/2025
Financial performance
The latest figures CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£33.19M2024
-0.06%vs 20232023: £33.21M
Total Assets
£33.29M2024
-0.14%vs 20232023: £33.33M
Total Liabilities
£0.002024
No changevs 20232023: £0.00
Employees
3302024
-33vs 20232023: 363
Of the 3 measures with an earlier filing to compare against, 2 fell and 1 was unchanged. Total assets moved furthest, down 0.14% on 2023. See the full financial analysis for CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED.
The full financial record
Four ways through CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +14.2% 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 moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures1 ratio 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 | 330 | -33 |
| 2023 | 363 | +221 |
| 2022 | 142 | +4 |
| 2021 | 138 | – |
Reported employee count increased from 138 in 2021 to 330 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/08/2023–31/10/2024 | 20 | |
| Director | 24/08/2023–29/10/2025 | 7 | |
| Director | 23/10/2024–Present | 5 | |
| Director | 29/10/2025–Present | 5 | |
| Director | 11/12/2020–24/08/2023 | 48 | |
| Director | 24/08/2023–Present | 7 | |
| Director | 11/12/2020–24/08/2023 | 10 | |
| Director | 14/07/2025–Present | 11 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/12/2020–11/01/2021 | 0 | |
| 11/12/2020–Present | 0 | |
| 11/12/2020–11/12/2020 | 0 | |
| 17/06/2024–Present | 0 | |
| 11/12/2020–Present | 0 | |
| 11/12/2020–11/12/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41
- Since 08/12/2022
- Last 12 months
- 5
- -5 vs the year before
- Most recent filing
- 30/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 30/12/2025
- Confirmation statementLatest 13/11/2025
- Officer changes (3)Latest 31/10/2025
Filing timeline
- 30/12/2025View PDF (39 pages)
Group of companies' accounts made up to 2024-12-31
- 13/11/2025View PDF (5 pages)
Confirmation statement made on 2025-10-09 with updates
- 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
- 23/10/2025View PDF (1 pages)
Cessation of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 2020-12-11
- 12/09/2025View PDF (2 pages)
Notification of Constellation Cold Logistics Holdings Limited as a person with significant control on 2024-06-17
- 14/07/2025View PDF (2 pages)
Appointment of Mr Abhynesh Abhyash Narain Maharaj as a director on 2025-07-14
- 13/03/2025View PDF (3 pages)
Resolutions
- 13/03/2025View PDF (11 pages)
Memorandum and Articles of Association
- 12/11/2024View PDF (2 pages)
Notification of Aeif 2 Cs 4 S.A.R.L. as a person with significant control on 2020-12-11
- 12/11/2024View PDF (1 pages)
Cessation of Constellation Cold Logistics United Kingdom S.A.R.L. as a person with significant control on 2020-12-11
- 12/11/2024View PDF (5 pages)
Confirmation statement made on 2024-10-09 with updates
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
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About CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED
A short description of the company, written from its Companies House record.
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is a private limited company registered in the United Kingdom, based in Birchin Way, Birchin Way, Grimsby, N E Lincolnshire DN31 2SG. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 5 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £33.19M and 330 employees.
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED is recorded as active on the Companies House register, and has been on it since 11/12/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £33.19M, total assets of £33.29M and total liabilities of £0.00.
The most recent document on the record is dated 30/12/2025: Group of companies' accounts made up to 2024-12-31, 9 months ago.
On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 23/10/2026.
Companies House lists 8 officers (4 currently in post) and 6 people with significant control (3 current).