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Certas Energy UK Limited

Certas Energy UK Limited is an active company incorporated on 26 February 2001 with the registered office located in Warrington, Cheshire. Certas Energy UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04168225
Private limited company
Age
24 years
Incorporated 26 February 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 October 2025 (1 day ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
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
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Address changed on 17 Aug 2022 (3 years ago)
Previous address was 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG
Telephone
01324408000
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Nathan Broad
Director • British • Lives in England • Born in Mar 1968
Steven Michael Taylor
Director • Managing Director • British • Lives in England • Born in Sep 1959
Richard Billington
Director • British • Lives in England • Born in May 1979
Wilma Fleming Kelly
Director • Hse Director • British • Lives in Scotland • Born in May 1968
Mark Anthony Deeney
Director • Irish • Lives in England • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 3 more are mutual people.
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Emo Oil Limited
Ms Eileen Frances Brotherton, Steven Michael Taylor, and 2 more are mutual people.
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Euro Secure Parking Ltd
Mr Daniel Stephen Paul Little, Richard Billington, and 2 more are mutual people.
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Drivereward Ltd
Mr Daniel Stephen Paul Little, Richard Billington, and 2 more are mutual people.
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Hyperdrive Lubricants Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 2 more are mutual people.
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Freedom Heat Pumps Limited
Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 2 more are mutual people.
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Brands
Certas Energy
Certas Energy is a distributor of fuel and lubricants in the UK, offering a range of energy products and services.
Broughton Lubricants
Broughton Lubricants is a UK Castrol Ambassador Distributor for Industrial, Automotive, and Power Generation products, providing access to a range of Castrol products.
Evolo
Evolo specializes in low-carbon technologies for homes and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£7.62M
Decreased by £3.69M (-33%)
Turnover
£3.52B
Decreased by £362.62M (-9%)
Employees
2.12K
Decreased by 86 (-4%)
Total Assets
£1B
Increased by £88.27M (+10%)
Total Liabilities
-£967.3M
Increased by £96M (+11%)
Net Assets
£36.69M
Decreased by £7.72M (-17%)
Debt Ratio (%)
96%
Increased by 1.2% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Wilma Fleming Kelly Resigned
4 Months Ago on 6 Jun 2025
Mark Anthony Deeney Resigned
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Nathan Broad Appointed
1 Year Ago on 18 Oct 2024
Mr Mark Anthony Deeney Appointed
1 Year Ago on 18 Oct 2024
Mr Bryan Main Appointed
1 Year Ago on 18 Oct 2024
Paul John Williams Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Termination of appointment of Wilma Fleming Kelly as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Mark Anthony Deeney as a director on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Bryan Main as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024
Submitted on 21 Oct 2024
Appointment of Mr Nathan Broad as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Paul John Williams as a director on 18 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
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Repayment History
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