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Certain Indexes Limited

Certain Indexes Limited is an active company incorporated on 3 August 1989 with the registered office located in Loughborough, Leicestershire. Certain Indexes Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02411089
Private limited company
Age
36 years
Incorporated 3 August 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Bank Court
Weldon Road
Loughborough
Leicestershire
LE11 5RF
Same address for the past 19 years
Telephone
01509817700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1968
Director • American • Lives in United States • Born in Apr 1984
Ms Jennifer Diane Rider
PSC • American • Lives in United States • Born in Aug 1978
Mr John Krob Castle
PSC • American • Lives in United States • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Campden Instruments Ltd
Benjamin Joseph Mangrich is a mutual person.
Active
Lafayette Instruments Europe Ltd
Benjamin Joseph Mangrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£512.01K
Increased by £32.36K (+7%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£2.36M
Increased by £44.13K (+2%)
Total Liabilities
-£294.29K
Decreased by £27.02K (-8%)
Net Assets
£2.07M
Increased by £71.16K (+4%)
Debt Ratio (%)
12%
Decreased by 1.4% (-10%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Gregory Mark Prescott Resigned
1 Year 10 Months Ago on 17 Oct 2023
Gregory Mark Prescott Resigned
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Dr Ian Richard Davies Appointed
2 Years 8 Months Ago on 10 Jan 2023
Mr Benjamin Joseph Mangrich Appointed
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 18 Oct 2024
Second filing for the appointment of Mr Benjamin Joseph Mangrich as a director
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of Gregory Mark Prescott as a director on 17 October 2023
Submitted on 23 Oct 2023
Termination of appointment of Gregory Mark Prescott as a secretary on 17 October 2023
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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