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Certass Limited

Certass Limited is an active company incorporated on 9 January 2002 with the registered office located in Newcastle upon Tyne, Northumberland. Certass Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04350234
Private limited company
Age
23 years
Incorporated 9 January 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 Main Street
Ponteland
Newcastle Upon Tyne
NE20 9NH
England
Same address for the past 4 years
Telephone
01292292095
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in Scotland • Born in Mar 1970
Accelerant Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Certass Ta Limited
Jonathan Edward Vanstone, William Thomas Coates, and 1 more are mutual people.
Active
Accelerant Agency (UK) Limited
William Thomas Coates and Dentons Secretaries Limited are mutual people.
Active
Warranty Services Limited
William Thomas Coates and Dentons Secretaries Limited are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited 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
£1.78M
Increased by £182.47K (+11%)
Turnover
£1.48M
Increased by £4.27K (0%)
Employees
19
Increased by 1 (+6%)
Total Assets
£2.1M
Increased by £192.38K (+10%)
Total Liabilities
-£398.28K
Decreased by £59.22K (-13%)
Net Assets
£1.7M
Increased by £251.6K (+17%)
Debt Ratio (%)
19%
Decreased by 5.02% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
John Bruce Struthers Resigned
2 Years 6 Months Ago on 15 Feb 2023
Mr William Thomas Coates Appointed
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr John Bruce Struthers Appointed
3 Years Ago on 10 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Appointment of Mr William Thomas Coates as a director on 15 February 2023
Submitted on 1 Mar 2023
Termination of appointment of John Bruce Struthers as a director on 15 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 11 Oct 2022
Appointment of Mr John Bruce Struthers as a director on 10 May 2022
Submitted on 24 Jun 2022
Repayment History
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