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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
Unreported
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
36 Queensbridge
Northampton
NN4 7BF
England
Same address for the past 7 years
Telephone
01908540700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Director • Swedish • Lives in Sweden • Born in Apr 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1979
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • Canadian • Lives in Canada • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Verilocation Limited
Paul Stanley Lawrence, Katharine Mansell, and 1 more are mutual people.
Active
Connexas Holdings Limited
Paul Stanley Lawrence, Katharine Mansell, and 1 more are mutual people.
Active
Verilocation Holdco Limited
Paul Stanley Lawrence, Katharine Mansell, and 1 more are mutual people.
Active
Box Telematics Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Interactive Projects Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Trakm8 Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Trakm8 Holdings Limited
Katharine Mansell and Kevin Bradley are mutual people.
Active
Data Driven Telematics Ltd
Katharine Mansell and Kevin Bradley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£657K
Increased by £57K (+10%)
Turnover
£11.54M
Increased by £5.81M (+101%)
Employees
125
Decreased by 2 (-2%)
Total Assets
£19.81M
Increased by £1.29M (+7%)
Total Liabilities
-£26.96M
Increased by £9.49M (+54%)
Net Assets
-£7.14M
Decreased by £8.2M (-777%)
Debt Ratio (%)
136%
Increased by 41.75% (+44%)
Latest Activity
Charge Satisfied
4 Months Ago on 1 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Stefan Albertsson (PSC) Resigned
4 Months Ago on 30 Apr 2025
Tony Ferguson Resigned
4 Months Ago on 30 Apr 2025
Claes Sture Bertil Ödman Resigned
4 Months Ago on 30 Apr 2025
Paul Stanley Lawrence Resigned
4 Months Ago on 30 Apr 2025
Mr Kevin Bradley Appointed
4 Months Ago on 30 Apr 2025
Ms Katharine Mansell Appointed
4 Months Ago on 30 Apr 2025
Mr Michael Dufton Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
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Documents
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
Termination of appointment of Claes Sture Bertil Ödman as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Tony Ferguson as a secretary on 30 April 2025
Submitted on 1 May 2025
Appointment of Ms Katharine Mansell as a director on 30 April 2025
Submitted on 1 May 2025
Cessation of Stefan Albertsson as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Repayment History
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