UK Companies House feature
NEWCOLD TRANSPORT LTD
Profile
- Company number
- 09369761
- Status
- Active
- Incorporation
- 2014-12-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £7,094,579 on 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Subsidiaries
- NewCold UK II Ltd · 100% held · UK
Significant events
- “The second NewCold site in the UK was opened in Corby during November 2022, with construction completing in 2024 of Corby phase 2 providing an additional 75,000 pallet spaces of Frozen storage leading to an increase in UK transportation requirements. Construction of Corby phase 3 was completed in 2025 which has resulted in a further increase in UK transportation requirements.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Richard Arthur | Director | 2023-03-06 | Jan 1969 | British |
| TOWERS, Paula | Director | 2024-06-05 | Dec 1981 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILES, Jonathon Robert | Director | 2017-01-01 | 2024-06-05 |
| RICHARDSON, David Harden | Director | 2014-12-30 | 2017-08-22 |
| VAN DER HEIJDEN, Jacobus Cornelius | Director | 2014-12-30 | 2018-12-03 |
| WEIJTS, Kristian | Director | 2018-12-03 | 2023-12-15 |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-12-30 | 2014-12-30 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | AA | accounts | accounts with accounts type full |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-24 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-03-10 | AP01 | officers | appoint person director company with name date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-27 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.