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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 1 month ago.
Status
Active
Active since incorporation
Company No
15057523
Private limited company
Age
2 years 1 month
Incorporated 8 August 2023
Size
Unreported
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 26 days 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 (6 months remaining)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Investor - Senior Partner • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Oct 1970
Director • Irish • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Celnor Midco Limited
Mark Llewellyn Williams, Cheryl Francesca Sie, and 6 more are mutual people.
Active
Celnor Finco Limited
Mark Llewellyn Williams, Cheryl Francesca Sie, and 6 more are mutual people.
Active
Celnor Group Limited
Mark Llewellyn Williams, Cheryl Francesca Sie, and 6 more are mutual people.
Active
Project Red Fox Holdco Limited
Mark Llewellyn Williams, Simon Christopher Parrington, and 4 more are mutual people.
Active
Ground Investigation & Piling Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Vintec Laboratories Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Assurity Consulting Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
TWC (Services) Limited
Simon Christopher Parrington and Fergal Cathal Cawley 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
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Dominic Stuart Clark Appointed
9 Months Ago on 26 Nov 2024
Alice Emily Hannah Lawson Resigned
9 Months Ago on 26 Nov 2024
Ms Alice Emily Hannah Lawson Appointed
12 Months Ago on 12 Sep 2024
Cheryl Francesca Sie Resigned
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Jun 2024
Mr Simon Christopher Parrington Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
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
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 13 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Appointment of Dominic Stuart Clark as a director on 26 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Alice Emily Hannah Lawson as a director on 26 November 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 9 Oct 2024
Resolutions
Submitted on 22 Sep 2024
Repayment History
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