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Certuss Group Holdings Limited

Certuss Group Holdings Limited is an active company incorporated on 29 March 2000 with the registered office located in Birmingham, West Midlands. Certuss Group Holdings Limited was registered 25 years ago.
Status
Active
Active since 12 years ago
Company No
03959052
Private limited company
Age
25 years
Incorporated 29 March 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Mar 2025 (11 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Unit 45 Phoenix Business Park
Avenue Road
Birmingham
B7 4NU
United Kingdom
Same address for the past 5 years
Telephone
01213275362
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mathias Karl Erwin Brauner
Director • German • Lives in Germany • Born in Oct 1958
Certuss GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Certuss Mechanical Services Limited
Mathias Karl Erwin Brauner is a mutual person.
Active
Certuss (UK) Limited
Mathias Karl Erwin Brauner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 May ⟶ 31 Mar 2025
Traded for 11 months
Cash in Bank
£2.67M
Increased by £93.09K (+4%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£3.79M
Increased by £519.13K (+16%)
Total Liabilities
-£1.14M
Increased by £29.44K (+3%)
Net Assets
£2.65M
Increased by £489.69K (+23%)
Debt Ratio (%)
30%
Decreased by 3.86% (-11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Certuss Dampfautomaten Gmbh & Co Kg (PSC) Details Changed
8 Months Ago on 1 Feb 2025
Group Accounts Submitted
9 Months Ago on 17 Jan 2025
Accounting Period Shortened
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 7 Apr 2025
Change of details for Certuss Dampfautomaten Gmbh & Co Kg as a person with significant control on 1 February 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 15 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 29 March 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 29 March 2022 with no updates
Submitted on 12 May 2022
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Repayment History
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