CELADON PROPERTY CO LIMITED

Active London

Manufacture of other food products n.e.c.

2 employees website.com
Manufacture of other food products n.e.c.
C

CELADON PROPERTY CO LIMITED

Manufacture of other food products n.e.c.

Founded 15 Mar 2019 Active London, England 2 employees website.com
Manufacture of other food products n.e.c.

Previous Company Names

VERTIGROW TECHNOLOGY LTD 15 Mar 2019 — 3 Jan 2023
Accounts Due 31 Dec 2025 5 months overdue
Confirmation Submitted 14 Aug 2025 Next due 7 Aug 2026 2 months remaining
Net assets £3M £2M 2023 year on year
Total assets £8M £663K 2023 year on year
Total Liabilities £5M £3M 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street London WC2H 9JQ England

Full company profile for CELADON PROPERTY CO LIMITED (11886065), an active company based in London, England. Incorporated 15 Mar 2019. Manufacture of other food products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 31 Dec 2025 5 months overdue

Balance Sheet & P&L (2019–2023)

Cash in Bank

£4.14k

Decreased by £91.28k (-96%)

Net Assets

£2.58M

Increased by £1.84M (+248%)

Total Liabilities

£5.29M

Decreased by £2.50M (-32%)

Turnover

£769.68k

Increased by £304.41k (+65%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

67%

Decreased by 24 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,155 Shares £1.44m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 202150£100k£2k
22 Jan 2021153£299k£2k
18 Sept 2020653£1.04m£2k
2 Dec 2019299£299£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Celadon Subco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Celadon Subco Limited

United Kingdom

Active
Notified 11 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

John Francis Mitchell

Ceased 28 Mar 2022

Ceased

James Gareth Short

Ceased 28 Mar 2022

Ceased

Celadon Pharmaceuticals Plc

Ceased 11 Apr 2022

Ceased

Group Structure

Group Structure

CELADON PROPERTY CO LIMITED Current Company
HOLFORD PHARMA LIMITED united kingdom
LEVEL IP GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 13 Holford Industrial Estate, Tameside Drive, Holford, Birmingham (B6 7AY) BIRMINGHAM
Leasehold-15 Dec 2020
Unit 13 Holford Industrial Estate, Tameside Drive, Holford, Birmingham (B6 7AY)
Leasehold
Added 15 Dec 2020
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
14 Aug 2025Persons With Significant ControlChange to Celadon Subco Limited as a person with significant control on 5 Feb 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with updates
7 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

14 Aug 2025 Persons With Significant Control

Change to Celadon Subco Limited as a person with significant control on 5 Feb 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 7 Apr 2026

Gazette Filings Brought Up To Date

2 months ago on 7 Mar 2026

Gazette Notice Compulsory

2 months ago on 3 Mar 2026

Change to Celadon Subco Limited as a person with significant control on 5 Feb 2025

9 months ago on 14 Aug 2025

Confirmation statement made on 24 Jul 2025 with updates

9 months ago on 14 Aug 2025