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Verilocation Transport Limited

Verilocation Transport Limited is an active company incorporated on 13 May 1999 with the registered office located in Northampton, Northamptonshire. Verilocation Transport Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03769508
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 March 2025 (8 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
36 Queensbridge
Northampton
NN4 7BF
England
Same address for the past 8 years
Telephone
01908540700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1964
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1979
Connexas Holdings Ltd
PSC
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Mutual Companies
Verilocation Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Box Telematics Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Interactive Projects Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Trakm8 Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Trakm8 Holdings Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Data Driven Telematics Ltd
Kevin Bradley and Katharine Mansell are mutual people.
Active
Roadsense Technology Ltd
Kevin Bradley and Katharine Mansell are mutual people.
Active
Connexas Holdings Limited
Kevin Bradley and Katharine Mansell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £657K (-100%)
Turnover
£15.35M
Increased by £3.81M (+33%)
Employees
94
Decreased by 31 (-25%)
Total Assets
£4.5M
Decreased by £15.32M (-77%)
Total Liabilities
-£19.26M
Decreased by £7.7M (-29%)
Net Assets
-£14.76M
Decreased by £7.62M (+107%)
Debt Ratio (%)
428%
Increased by 292.26% (+215%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 31 Oct 2025
Charge Satisfied
7 Months Ago on 1 May 2025
Charge Satisfied
7 Months Ago on 1 May 2025
Stefan Albertsson (PSC) Resigned
7 Months Ago on 30 Apr 2025
Tony Ferguson Resigned
7 Months Ago on 30 Apr 2025
Claes Sture Bertil Ödman Resigned
7 Months Ago on 30 Apr 2025
Paul Stanley Lawrence Resigned
7 Months Ago on 30 Apr 2025
Mr Kevin Bradley Appointed
7 Months Ago on 30 Apr 2025
Ms Katharine Mansell Appointed
7 Months Ago on 30 Apr 2025
Mr Michael Dufton Appointed
7 Months Ago on 30 Apr 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 31 Oct 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Satisfaction of charge 037695080026 in full
Submitted on 1 May 2025
Appointment of Mr Kevin Bradley as a director on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Paul Stanley Lawrence as a director on 30 April 2025
Submitted on 1 May 2025
Repayment History
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