NEWCOLD CORBY LTD — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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

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

Last 20 of 26 total filings

Date	Type	Category	Description
2026-03-26	CH01	officers	Change person director company with change date	PDF
2026-03-13	AA	accounts	Accounts with accounts type full
2026-02-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-02-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2024-10-25	AP01	officers	Appoint person director company with name date	PDF
2024-10-25	TM01	officers	Termination director company with name termination date	PDF
2024-06-13	AP01	officers	Appoint person director company with name date	PDF
2024-06-13	TM01	officers	Termination director company with name termination date	PDF
2024-03-05	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2023-11-01	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-08-15	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-07-25	AA	accounts	Accounts with accounts type full
2023-03-10	AP01	officers	Appoint person director company with name date	PDF
2023-02-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-07	AA	accounts	Accounts with accounts type full

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.