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Cube Cold Europe Holdco Limited

13792007

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Incorporated 09/12/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 09/12/2021

Mr Maxime Jean Pierre Jacqz

director · Since 24/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Mr. Bogdan Ciobotaru

director · Since 13/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mr. Alexander Metelkin

director · Since 20/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 15 other boards

Mrs Elizabeth Gildea

director · Since 04/07/2025

DIRECTOR

IRISH · IRELAND · Age 50

Also on 1 other board

Persons with Significant Control

Cube Cold Europe Midco Ii Limited

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

6, Chesterfield Gardens, London, W1J 5BQ

Reg: 13792010 · Companies House · Private Limited Company

Notified 09/12/2021

Former PSCs

Cube Cold Europe Holdings, Llc

Ceased 09/12/2021

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS PLEDGEE

Created 20/05/2026Registered 22/05/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 14/01/2026Registered 16/01/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 14/01/2026Registered 16/01/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2025Registered 01/04/2025Satisfied 21/01/2026

CompanyRankvs 4230+ SIC 64209 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.22× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees13/15 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.

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£80.8M

Balance sheet strength

Cash

£762k

Cash in the bank

Net Current Assets

£12.4M

Working capital

Current Assets

£15.3M

Current Liabilities

£2.9M

Fixed Assets

£68.4M

Debtors

£14.6M

Profit After Tax

-£6.2M

3avg. employees

Balance Sheet

Assets less current liabilities£80.8M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20225.22

Derived from filed accounts. Not audited figures.