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Constellation Cold Logistics Uk Midco Limited

13076994

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

BIRCHIN WAY, GRIMSBY, DN31 2SG
Incorporated 11/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Jose Carlos Rodriguez Marquez

director · Since 24/08/2023

CEO

SPANISH · SPAIN · Age 57

Thomas Hughes

director · Since 23/10/2024

MANAGING DIRECTOR UK & IRELAND

IRISH · IRELAND · Age 47

Also on 5 other boards

Mr Abhynesh Abhyash Narain Maharaj

director · Since 14/07/2025

CHIEF GROWTH OFFICER

NEW ZEALANDER · NETHERLANDS · Age 50

Ms Sonia Ireland

director · Since 29/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Constellation Cold Logistics Holdings Limited

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

Sixth Floor, Sutton Yard, 65 Goswell Road, London, EC1V 7EN

Reg: 15784145 · England And Wales · Private Company Limited By Shares

Notified 17/06/2024

Former PSCs

Constellation Cold Logistics United Kingdom S.A.R.L.

Ceased 11/12/2020

Aeif 2 Cs 4 S.A.R.L.

Ceased 11/12/2020

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 28/02/2025Registered 03/03/2025

CompanyRankvs 76833+ SIC 82990 peers
33

Financial strength66th percentile among SIC peers · 17/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees15/15 pts

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

Liquidity0/20 pts

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

Longevity6/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 31/12/2024

Net Worth

£13k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£93k

Working capital

Current Assets

Current Liabilities

£204k

Fixed Assets

£33.3M

Debtors

£111k

Profit After Tax

-£9.3M

330avg. employees-33

Tax at Year End

Dividends paid£1.7M

Balance Sheet

Assets less current liabilities£33.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.