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Certwood Limited

Certwood Limited is a insolvency company incorporated on 2 June 1986 with the registered office located in London, Greater London. Certwood Limited was registered 39 years ago.
Status
Insolvency
Company No
02024404
Private limited company
Age
39 years
Incorporated 2 June 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 218 days
Dated 18 April 2024 (1 year 7 months ago)
Next confirmation dated 18 April 2025
Was due on 2 May 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 97 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (3 months ago)
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 17 Feb 2025 (9 months ago)
Previous address was Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
01582456955
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Aug 1969
Secretary • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Storsystem Limited
Irene Elizabeth Courtnell and Roger Courtnell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£35.93K
Decreased by £62.64K (-64%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 3 (-7%)
Total Assets
£3.77M
Decreased by £300.91K (-7%)
Total Liabilities
-£2.29M
Increased by £38.49K (+2%)
Net Assets
£1.48M
Decreased by £339.4K (-19%)
Debt Ratio (%)
61%
Increased by 5.44% (+10%)
Latest Activity
Moved to Dissolution
1 Month Ago on 24 Oct 2025
Registered Address Changed
9 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Administrator Appointed
1 Year 1 Month Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Apr 2023
New Charge Registered
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Notice of move from Administration to Dissolution
Submitted on 24 Oct 2025
Administrator's progress report
Submitted on 23 May 2025
Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025
Submitted on 17 Feb 2025
Notice of deemed approval of proposals
Submitted on 15 Jan 2025
Statement of administrator's proposal
Submitted on 20 Dec 2024
Appointment of an administrator
Submitted on 30 Oct 2024
Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court, New Street Aylesbury Buckinghamshire HP20 2PB United Kingdom to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Confirmation statement made on 18 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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