Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Celadon Property Co Limited
- Incorporated
- 15 March 2019 (7 years)
- Previously known as
- Vertigrow Technology Ltd (until 3 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1991 (35)
Director · Appointed 1 October 2020
British
Born March 1968 (58)
Officer history (7 former)
30 July 2026
27 June 2025
Resigned Williams, Kerin as Secretary
27 December 2024
20 December 2022
20 December 2022
Appointed Williams, Kerin as Secretary
20 December 2022
Resigned Mitchell, John Francis as Director
20 December 2022
Resigned Allen, Paul as Director
2 October 2020
Appointed Mitchell, John Francis as Director
1 October 2020
1 October 2020
Resigned Mitchell, John Francis as Director
15 January 2020
2 December 2019
2 December 2019
Appointed Allen, Paul as Director
2 December 2019
2 December 2019
15 March 2019
Appointed Mitchell, John Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 11565845
Former controllers (3)
11 April 2022
Ceased Celadon Pharmaceuticals PLC — Owns 75–100% of shares
28 March 2022
28 March 2022
Ceased John Francis Mitchell — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Celadon Subco Limited Owns 75–100% of shares
Celadon Property Co Limited This company Owns 75–100% of shares
Holford Pharma Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,520,517)
- down £2,111,600 (357%)
- 2020: £591,083 in the 2021 accounts
- Cash
- £2,128,182
- up £1,882,060 (765%)
- Profit
- (£2,500,798)
- down £1,985,432 (385%)
- Employees
- 3
- no change
- 2020: 3 in the 2021 accounts
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,502,642 | £195,999 | £0 |
| Current Assets | £5,828,554 | £1,329,159 | £2,096 |
| Cash | £2,128,182 | ||
| Creditors (< 1 year) | £8,851,713 | £611,420 | £1,860 |
| Creditors (> 1 year) | £0 | £2,000 | |
| Net Current Assets | (£3,023,159) | £754,606 | £736 |
| Net Assets | (£1,520,517) | £1,099,208 | (£1,264) |
| Shareholder Funds | (£1,520,517) | £1,099,208 | (£1,264) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 30 July 2026 | Other filing | |||
| 30 July 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 15 July 2026 | Other filing |
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