Veriflo Limited
- Company number
- 09647333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Celnor Topco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 18 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kirsty Leigh Scott | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 18 Sep 2024 |
| Mr Neil Scott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Sep 2024 |
| Celnor Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 17 Sep 2024 | £2,948,037 | £1,720,305 | 34 |
| 30 Jun 2024 | £2,816,010 | £1,587,650 | 33 |
| 30 Jun 2023 | £1,902,216 | £1,448,268 | 29 |
| 30 Jun 2022 | £1,317,867 | £896,897 | 26 |
| 30 Jun 2021 | - | £577,764 | 27 |
| 30 Jun 2020 | - | £562,004 | 23 |
| 30 Jun 2019 | £475,598 | £335,463 | 18 |
| 30 Jun 2018 | £360,950 | £204,408 | 8 |
| 30 Jun 2017 | £151,452 | £123,359 | 5 |
| 30 Jun 2016 | £35,954 | - | - |
Connections
Owned by
Veriflo Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)