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Celnor Topco Limited

Celnor Topco Limited is an active company incorporated on 8 August 2023 with the registered office located in Manchester, Greater Manchester. Celnor Topco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15057523
Private limited company
Age
2 years 5 months
Incorporated 8 August 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 8 Aug30 Jun 2024 (10 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 8 May 2024 (1 year 8 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1991
Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Celnor Midco Limited
Simon Christopher Parrington, Nigel Patrick, and 3 more are mutual people.
Active
Celnor Finco Limited
Neil Cox, Simon Christopher Parrington, and 3 more are mutual people.
Active
Celnor Group Limited
Neil Cox, Simon Christopher Parrington, and 3 more are mutual people.
Active
Ground Investigation & Piling Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Vintec Laboratories Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Assurity Consulting Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
TWC (Services) Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Building Monitoring Services Limited
Simon Christopher Parrington and Gillian Bonthron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.33M
Turnover
£22.37M
Employees
596
Total Assets
£90.23M
Total Liabilities
-£95.43M
Net Assets
-£5.2M
Debt Ratio (%)
106%
Latest Activity
Gillian Bonthron Appointed
2 Months Ago on 27 Oct 2025
Fergal Cathal Cawley Resigned
2 Months Ago on 27 Oct 2025
Own Shares Purchased
2 Months Ago on 24 Oct 2025
Shares Cancelled
3 Months Ago on 1 Oct 2025
Mark Llewellyn Williams Resigned
3 Months Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Group Accounts Submitted
11 Months Ago on 31 Jan 2025
Dominic Stuart Clark Appointed
1 Year 1 Month Ago on 26 Nov 2024
Alice Emily Hannah Lawson Resigned
1 Year 1 Month Ago on 26 Nov 2024
Ms Alice Emily Hannah Lawson Appointed
1 Year 4 Months Ago on 12 Sep 2024
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Documents
Appointment of Gillian Bonthron as a director on 27 October 2025
Submitted on 25 Nov 2025
Termination of appointment of Fergal Cathal Cawley as a director on 27 October 2025
Submitted on 14 Nov 2025
Purchase of own shares.
Submitted on 24 Oct 2025
Termination of appointment of Mark Llewellyn Williams as a director on 15 September 2025
Submitted on 10 Oct 2025
Cancellation of shares. Statement of capital on 2 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 29 Sep 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Repayment History
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