NEWCOLD TRANSPORT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NEWCOLD TRANSPORT LTD · parent
- NewCold UK II Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one