UK Companies House feature
AMERICOLD SPALDING LTD
Cash
£0
-100% vs 2023
Net assets
£10M
+7.2% vs 2023
Employees
42
-14.3% vs 2023
Profit before tax
£904K
-67.4% vs 2023
Profile
- Company number
- 06268764
- Status
- Active
- Incorporation
- 2007-06-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,776,937 | £904,024 | |
| Net profit | — | — | — | — | £2,736,626 | £703,126 | |
| Cash | — | — | — | — | £209,367 | £0 | |
| Total assets less current liabilities | — | — | — | — | £9,856,968 | £10,760,992 | |
| Net assets | — | — | — | — | £9,735,087 | £10,438,213 | |
| Equity | £1,416,969 | £1,738,334 | £3,835,358 | — | £9,735,087 | £10,438,213 | |
| Average employees | — | — | — | — | 49 | 42 | |
| Wages | — | — | — | — | £1,857,301 | £2,128,460 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARWELL, Nathan Hale | Secretary | 2023-09-05 | — | — |
| HARWELL, Nathan Hale | Director | 2023-09-05 | Feb 1976 | American |
| MATES, Andrew | Director | 2024-11-01 | Dec 1978 | Australian |
| WINNALL, Richard Charles | Director | 2022-09-30 | Jun 1973 | Australian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Rita | Secretary | 2007-06-05 | 2021-05-28 |
| SNYDER, JR, James Conrad | Secretary | 2021-05-05 | 2023-09-05 |
| BOWMAN, Peter Andrew | Director | 2007-06-05 | 2021-05-28 |
| BOWMAN, Rita | Director | 2007-06-05 | 2021-05-28 |
| GILDEA, Elizabeth Margaret | Director | 2021-05-05 | 2022-09-30 |
| KROES, Hans | Director | 2021-05-05 | 2022-09-30 |
| SMERNOFF, Marc Jason | Director | 2021-05-05 | 2024-01-12 |
| SNYDER, JR, James Conrad | Director | 2021-05-05 | 2023-09-05 |
| VAN BERKEL, Frank | Director | 2024-11-01 | 2025-05-21 |
| WELLS, Earl Jay | Director | 2024-01-15 | 2026-02-23 |
| YUEN, Che Lup | Director | 2022-09-30 | 2024-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Americold Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-12 | Active |
| Agro Merchants Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-05 | Ceased 2021-05-28 |
| T F Bowman & Son Limited | Corporate entity | Voting 75–100% | 2017-06-05 | Ceased 2023-07-12 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-29 | AUD | auditors | auditors resignation company |
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-26 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-21 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-30 | MA | incorporation | memorandum articles |
| 2024-04-30 | RESOLUTIONS | resolution | resolution |
| 2024-04-19 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-23 | AP01 | officers | appoint person director company with name date |
| 2024-01-23 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-12-20 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-19 | GAZ1 | gazette | gazette notice compulsory |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
12.69
SAFE
Altman Z″
- Working capital / Total assets 0.727 × 6.56 = +4.77
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.075 × 6.72 = +0.50
- Book equity / Total liabilities 7.067 × 1.05 = +7.42
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory