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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 31 years ago.
Status
Active
Active since incorporation
Company No
02998939
Private limited company
Age
31 years
Incorporated 7 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (10 days ago)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 6 Jun 2025 (7 months ago)
Previous address was 160 London Road Sevenoaks TN13 1BT England
Telephone
01732748900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Feb 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Arlington House Residents Management 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
Confirmation Submitted
22 Days Ago on 19 Dec 2025
Michael Coombs Resigned
24 Days Ago on 17 Dec 2025
Donal Greene Resigned
29 Days Ago on 12 Dec 2025
Shannon Davidson Appointed
1 Month Ago on 3 Dec 2025
Small Accounts Submitted
4 Months Ago on 15 Aug 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Donal Greene Appointed
1 Year 1 Month Ago on 11 Dec 2024
Michael Coombs Appointed
1 Year 1 Month Ago on 11 Dec 2024
Michael Christopher John Whittington Resigned
1 Year 1 Month Ago on 11 Dec 2024
Owen Madrick Resigned
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Confirmation statement made on 7 December 2025 with no updates
Submitted on 19 Dec 2025
Termination of appointment of Michael Coombs as a director on 17 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Donal Greene as a director on 12 December 2025
Submitted on 15 Dec 2025
Appointment of Shannon Davidson as a director on 3 December 2025
Submitted on 4 Dec 2025
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
Appointment of Michael Coombs 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
Termination of appointment of Owen Madrick as a director on 11 December 2024
Submitted on 23 Dec 2024
Repayment History
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