UK Companies House feature
NEWCOLD CORBY LTD
Profile
- Company number
- 12445262
- Status
- Active
- Incorporation
- 2020-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
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 £3,328,463 on 31 December 2024 and a loss for the year then ended of £1,402,953, the financial statements of NewCold Corby Limited have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. [...] Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAGE, Abraham Izaak Johannis | Director | 2020-02-05 | Apr 1963 | Dutch |
| RUSSELL, Richard Arthur | Director | 2023-03-06 | Jan 1969 | British |
| VAN RIJSWIJK, Adrianus Josephus Franciscus | Director | 2024-10-14 | May 1971 | Dutch |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHARAJ, Abhynesh Abhyash Narain | Director | 2024-06-05 | 2024-10-14 |
| MILES, Jonathon Robert | Director | 2020-02-05 | 2024-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newcold Corby Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-05 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | CH01 | officers | change person director company with change date |
| 2026-03-13 | AA | accounts | accounts with accounts type full |
| 2026-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-25 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | MA | incorporation | memorandum articles |
| 2023-11-10 | RESOLUTIONS | resolution | resolution |
| 2023-11-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | AP01 | officers | appoint person director company with name date |
| 2023-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory