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Cold Move Limited

03247148

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

GLOVERS MEADOW INDUSTRIAL ESTATE, OSWESTRY, SY10 8JN
Incorporated 09/09/1996

Compliance

Last accounts

01/11/2025

medium

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

10110
Processing and preserving of meat
10120
Processing and preserving of poultry meat
10200
Processing and preserving of fish, crustaceans and molluscs
52103
52103

Officers

Josephine Lilian Woodward

director · Since 11/12/1996

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mr Nigel Anthony Woodward

director · Since 11/12/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mrs Julie Karen Helen Woodward

secretary · Since 30/10/2016

Mr James Peter Woodward

director · Since 01/10/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Simon James Williams

director · Since 21/06/2019

SITE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Nigel Anthony Woodward

50–75% shares

British · United Kingdom · Age 79

Glovers Meadow Industrial Estate, Oswestry, SY10 8JN

Notified 01/09/2016

Mr James Peter Woodward

25–50% shares

British · England · Age 54

Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, SY10 8JN

Notified 08/08/2024

Charges7 outstanding

charge
satisfied

MERSEY DOCKS AND HARBOUR COMPANY

Created 08/04/2008Registered 12/04/2008Satisfied 29/07/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1999Registered 10/05/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1999Registered 04/05/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1998Registered 19/05/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1997Registered 04/12/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1997Registered 04/12/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1997Registered 04/12/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1996Registered 21/12/1996

CompanyRankvs 15+ SIC 10110 peers
69

Financial strength98th percentile among SIC peers · 25/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 01/11/2025

Turnover

£5.4M

Annual revenue

Net Worth

£9.3M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Profit Before Tax

£383k

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.4M

Fixed Assets

£11.1M

Debtors

£1.7M

Cost of Sales

£47k

Gross Profit

£5.4M

Admin Expenses

£5.0M

Operating Profit

£565k

Profit After Tax

£342k

57avg. employees

Tax at Year End

Dividends paid£100k

Director Loans(2021)

Directors owe company£73k

People Costs

Wages & salaries£1.9M
NI contributions£217k

Balance Sheet

Bank loans & overdrafts£87k
Assets less current liabilities£12.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.20+£0
20252.20+£142k
20241.92+£100k
20214.42

Derived from filed accounts. Not audited figures.