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Certn (UK) Ltd

Certn (UK) Ltd is an active company incorporated on 7 December 1994 with the registered office located in London, City of London. Certn (UK) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02998939
Private limited company
Age
30 years
Incorporated 7 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 160 London Road Sevenoaks TN13 1BT England
Telephone
01732748900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Mar 1981
Director • Head Of Background Screening • Irish • Lives in UK • Born in Feb 1990
Director • Cfo • American • Lives in United States • Born in Nov 1974
Director • Managing Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
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Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£142.63K
Decreased by £951.26K (-87%)
Turnover
Unreported
Same as previous period
Employees
176
Increased by 49 (+39%)
Total Assets
£3.94M
Decreased by £615.61K (-14%)
Total Liabilities
-£4.43M
Increased by £1.87M (+73%)
Net Assets
-£497.93K
Decreased by £2.48M (-125%)
Debt Ratio (%)
113%
Increased by 56.3% (+100%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Donal Greene Appointed
9 Months Ago on 11 Dec 2024
Michael Coombs Appointed
9 Months Ago on 11 Dec 2024
Michael Christopher John Whittington Resigned
9 Months Ago on 11 Dec 2024
Owen Madrick Resigned
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2025
Registered office address changed from 160 London Road Sevenoaks TN13 1BT England to 5 New Street Square London EC4A 3TW on 6 June 2025
Submitted on 6 Jun 2025
Appointment of Donal Greene as a director on 11 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Owen Madrick as a director on 11 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Michael Christopher John Whittington as a director on 11 December 2024
Submitted on 23 Dec 2024
Appointment of Michael Coombs as a director on 11 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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