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Hemswell Coldstore Limited

07578910

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Golden Lion House, St. John Maddermarket, Norwich, NR2 1DN
Incorporated 25/03/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

52103
52103

Officers

Mr Geoffrey Maurice Buchanan

director · Since 26/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr William Edwin Buchanan

director · Since 26/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 28 other boards

Mr Stephen Andrew Harley

director · Since 26/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Gareth Charles Long

director · Since 26/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Lynn Nobes

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Dennis Petersen

director · Since 25/04/2025

DIRECTOR

DANISH · ENGLAND

Also on 1 other board

Geoffrey Maurice Buchanan

director · Since 26/05/2023

British · England

William Edwin Buchanan

director · Since 26/05/2023

British · United Kingdom

Stephen Andrew Harley

director · Since 26/05/2023

British · England

Gareth Charles Long

director · Since 26/05/2023

British · England

Lynn Nobes

director · Since 01/10/2024

British · England

Dennis Petersen

director · Since 25/04/2025

Danish · England

Former

Adam Matthew Duguid

director · Resigned 21/11/2011

Ronald Matthew Duguid

director · Resigned 21/11/2011

Stephen John Hill

director · Resigned 26/05/2023

Susan Ottaway

director · Resigned 26/05/2023

Persons with Significant Control

Autumn Foods Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09406975 · Companies House (England & Wales) · Private Limited Company

Notified 26/05/2023

Former PSCs

Stephen Hill

Ceased 26/05/2023

Change History

officer appointed → BUCHANAN, Geoffrey Maurice
2026-10-10
officer appointed → BUCHANAN, William Edwin
2026-10-10
officer appointed → HARLEY, Stephen Andrew
2026-10-10
officer appointed → LONG, Gareth Charles
2026-10-10
officer appointed → NOBES, Lynn
2026-10-10
officer appointed → PETERSEN, Dennis
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Golden Lion House
2026-10-10

GOLDEN LION HOUSE

post town → Norwich
2026-10-10

NORWICH

CompanyRankvs 155+ SIC 52103 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£465k

Balance sheet strength

Cash

£275k

Cash in the bank

Net Current Assets

£312k

Working capital

Current Assets

£545k

Current Liabilities

£233k

Fixed Assets

£177k

Debtors

£269k

13avg. employees

Balance Sheet

Assets less current liabilities£489k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.34

Derived from filed accounts. Not audited figures.

Filing History59 filings

Accounts filed

accounts with accounts type small

10/06/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/06/202511 pages · PDF
Director appointed

appoint person director company with name date

25/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Accounts filed

accounts with accounts type small

04/05/202411 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20244 pages · PDF
Accounts date changed

change account reference date company current shortened

20/06/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/06/20238 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
PSC07

cessation of a person with significant control

02/06/20231 page · PDF
PSC02

notification of a person with significant control

02/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
SH08

capital name of class of shares

11/08/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/07/20218 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
PSC changed

change to a person with significant control

25/03/20202 pages · PDF
Director details changed

change person director company with change date

16/09/20192 pages · PDF
Director details changed

change person director company with change date

16/09/20192 pages · PDF
PSC changed

change to a person with significant control

16/09/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/06/20198 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20195 pages · PDF
SH08

capital name of class of shares

13/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20191 page · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
Director details changed

change person director company with change date

16/10/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/07/20177 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20171 page · PDF
DISS40

gazette filings brought up to date

20/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
GAZ1

gazette notice compulsory

13/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20124 pages · PDF
Director appointed

appoint person director company with name

03/01/20122 pages · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Director resigned

termination director company with name

03/01/20121 page · PDF
Address changed

change registered office address company with date old address

21/12/20111 page · PDF
Incorporated

incorporation company

25/03/201121 pages · PDF