Active04874009Private limited companyN E Lincolnshire

CONSTELLATION COLD LOGISTICS UK LIMITED

Significant control: Constellation Cold Logistics UK Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Constellation Cold Logistics UK Limited sell?

Registered activity: Processing and preserving of poultry meat (SIC 10120). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CONSTELLATION COLD LOGISTICS UK LIMITED is an active private limited company (company number 04874009) incorporated on 21 August 2003, registered in N E Lincolnshire. Its registered activity is processing and preserving of poultry meat (SIC 10120). Latest medium accounts cover the period ending 31 December 2024, showing net assets of £10.02m and cash of £708k, with 183 employees on average. Turnover was £23.98m and profit for the year −£7.23m. Net assets fell 42% on the prior period (£17.25m).

Peer position · net assets

By net assets it sits in the top quarter of 87 comparable companies in the UK (median £25k, upper quartile £489k).

02

Ownership and control

1 active · 3 other
  • Constellation Cold Logistics Uk Holdings Limited
    corporate entity, United Kingdom · since 12 January 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Anthony John Howard
    Individual · since 1 June 2016 · ceased 12 January 2021
    • has significant influence or control
  • Iduna Holdings Limited
    corporate entity · since 12 January 2021 · ceased 19 January 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Hsh Holdings Limited
    corporate entity, United Kingdom · since 12 January 2021 · ceased 12 January 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
21 August 200323 yrs ago
Next accounts due
30 September 202624 days overdue
Confirmation statement due
4 September 2027in 315 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 10120
Processing and preserving of poultry meat
SIC 49410
Freight transport by road
SIC 52103
Operation of warehousing and storage facilities for land transport activities
Accounts type
Medium
Size band
MediumCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2024
Net assets
£10.02m
−42%vs Dec 2023
Cash at bank
£708k
+224712%vs Dec 2023
Turnover
£23.98m
+16%vs Dec 2023
Employees
183
+20%vs Dec 2023
Net assets
£10.02m
Cash at bank
£708k
Turnover
£23.98m
Profit for the year
−£7.23m
Average employees
183
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£10.02m£708k£7.93m—£23.98m−£7.23m183
31 December 2023£17.25m£315£5.48m—£20.73m−£678k152
31 December 2022———————
Net margin-30.1%Profit for the year ÷ turnover
Cash per employee£3,870Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £10,020,165 at 31 December 2024
  • Net assets down 25% or more on the prior period-41.9% vs prior period
  • Cash at bank of £50,000 or moreCash £708,159
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 21 August 2003
  • Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 315 days
  2. Next accounts due24 days overdue
  3. Accounts period endNet assets £10.02m · medium accounts
  4. Accounts period endNet assets £17.25m · medium accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Sheffield

Same activity (processing and preserving of poultry meat), closest in incorporation date
09

Reminders for CONSTELLATION COLD LOGISTICS UK LIMITED

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.