Certes It Service Solutions Limited

Certes It Service Solutions Limited is an active company incorporated on 7 February 1983 with the registered office located in Birmingham, West Midlands. Certes It Service Solutions Limited was registered 42 years ago.

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Status

Active

Active since incorporation

Company No

01697294

Private limited company

Age

42 years

Incorporated 7 February 1983

Size

Small

Balance sheet is under £7.5M

Under 50 employees

Confirmation

Submitted

Dated 23 March 2025 (5 months ago)

Next confirmation dated 23 March 2026

Due by 6 April 2026 (7 months remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Small

Next accounts for period 31 March 2025

Due by 31 December 2025 (3 months remaining)

Learn more about Certes It Service Solutions Limited

Contact

Address

Unit 1310 Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7YB
United Kingdom

Address changed on 1 Jul 2024 (1 year 2 months ago)

Previous address was 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ

Companies in B37 7YB

Telephone

02076186450

Email

Available in Endole App

Website

Certes.co.uk

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People

Officers

3

Shareholders

1

Controllers (PSC)

1

Richard Dean King

Director • Secretary • Financial Controller • British • Lives in UK • Born in Aug 1967

Robert Frederick Lindsey

Director • British • Lives in England • Born in Mar 1960

Certes Holdings Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Certes Holdings Limited

Richard Dean King is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£1.11M

Increased by £1.1M (+13740%)

Turnover

Unreported

Decreased by £26.18M (-100%)

Employees

25

Decreased by 3 (-11%)

Total Assets

£3.45M

Decreased by £1.83M (-35%)

Total Liabilities

-£461.4K

Decreased by £1.63M (-78%)

Net Assets

£2.98M

Decreased by £194.44K (-6%)

Debt Ratio (%)

13%

Decreased by 26.31% (-66%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

5 Months Ago on 24 Mar 2025

Small Accounts Submitted

9 Months Ago on 18 Nov 2024

Registered Address Changed

1 Year 2 Months Ago on 1 Jul 2024

Confirmation Submitted

1 Year 5 Months Ago on 25 Mar 2024

Full Accounts Submitted

1 Year 10 Months Ago on 16 Oct 2023

Jonathan Grainger Resigned

2 Years 1 Month Ago on 24 Jul 2023

Confirmation Submitted

2 Years 5 Months Ago on 6 Apr 2023

Mr Jonathan Grainger Appointed

2 Years 10 Months Ago on 26 Oct 2022

Small Accounts Submitted

2 Years 10 Months Ago on 20 Oct 2022

Confirmation Submitted

3 Years Ago on 5 Apr 2022

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Documents

Confirmation statement made on 23 March 2025 with no updates

Submitted on 24 Mar 2025

Accounts for a small company made up to 31 March 2024

Submitted on 18 Nov 2024

Registered office address changed from 3 the Courtyard Roman Way Coleshill Warwickshire B46 1HQ to Unit 1310 Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB on 1 July 2024

Submitted on 1 Jul 2024

Confirmation statement made on 23 March 2024 with no updates

Submitted on 25 Mar 2024

Full accounts made up to 31 March 2023

Submitted on 16 Oct 2023

Termination of appointment of Jonathan Grainger as a director on 24 July 2023

Submitted on 27 Jul 2023

Confirmation statement made on 23 March 2023 with no updates

Submitted on 6 Apr 2023

Appointment of Mr Jonathan Grainger as a director on 26 October 2022

Submitted on 3 Nov 2022

Accounts for a small company made up to 31 March 2022