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Certini Bicycle Company Limited
Certini Bicycle Company Limited is an active company incorporated on 28 February 2006 with the registered office located in Saltash, Cornwall. Certini Bicycle Company Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05725054
Private limited company
Age
19 years
Incorporated
28 February 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 February 2025
(7 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Certini Bicycle Company Limited
Contact
Update Details
Address
10 Kingsmill Road Tamar View Industrial Estate
Saltash
Cornwall
PL12 6LD
United Kingdom
Address changed on
3 Nov 2022
(2 years 11 months ago)
Previous address was
10 Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LF
Companies in PL12 6LD
Telephone
01752 849315
Email
Available in Endole App
Website
Certini.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Robert David Carron
Director • British • Lives in England • Born in Jan 1962
Lee Daniel Dare
Director • British • Lives in UK • Born in Sep 1989
Carl Anthony Dare
Director • British • Lives in UK • Born in Dec 1987
Charlotte Pearce
Director • British • Lives in UK • Born in Dec 1989
Mr Anthony Dare
Director • British • Lives in UK • Born in Dec 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Certini (Holdings) Limited
Mr Robert David Carron, Mr Anthony Dare, and 4 more are mutual people.
Active
Certini (Holdings) No 2 Limited
Mr Anthony Dare, Carl Anthony Dare, and 2 more are mutual people.
Active
Certini Properties Ltd
Carl Anthony Dare, Lee Daniel Dare, and 2 more are mutual people.
Active
Parcel Express Limited
Mr Robert David Carron and Mr Anthony Dare are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£2.91M
Increased by £569K (+24%)
Turnover
£15.64M
Increased by £2.69M (+21%)
Employees
43
Decreased by 7 (-14%)
Total Assets
£9.1M
Increased by £707K (+8%)
Total Liabilities
-£3M
Decreased by £223K (-7%)
Net Assets
£6.1M
Increased by £930K (+18%)
Debt Ratio (%)
33%
Decreased by 5.44% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr Carl Anthony Dare Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mrs Charlotte Pearce Appointed
1 Year 11 Months Ago on 26 Oct 2023
Mr Lee Daniel Dare Appointed
1 Year 11 Months Ago on 26 Oct 2023
Mr Carl Anthony Dare Appointed
1 Year 11 Months Ago on 26 Oct 2023
Mr David Paul Carron Appointed
1 Year 11 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Carl Anthony Dare on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Appointment of Mr David Paul Carron as a director on 26 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Carl Anthony Dare as a director on 26 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Lee Daniel Dare as a director on 26 October 2023
Submitted on 6 Nov 2023
Appointment of Mrs Charlotte Pearce as a director on 26 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 27 Feb 2023
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Repayment History
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