AMERICOLD SPALDING LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation
- AMERICOLD SPALDING LTD 2024-04-19 → present
- BOWMAN STORES LIMITED 2016-08-17 → 2024-04-19
- BOWMANS STORES LIMITED 2007-06-05 → 2016-08-17
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-30 MA Memorandum articles
- 2024-04-30 RESOLUTIONS Resolution
- 2024-04-19 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£209,367 £0
-
Net assets
+7.2%
£9,735,087 £10,438,213
-
Employees
-14.3%
49 42
-
Profit before tax
-67.4%
£2,776,937 £904,024
-
Wages
+14.6%
£1,857,301 £2,128,460
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers