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Certo Aerospace Limited

Certo Aerospace Limited is an active company incorporated on 21 May 2008 with the registered office located in Frome, Somerset. Certo Aerospace Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06599124
Private limited company
Age
17 years
Incorporated 21 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C1/C2 Southgate Commerce Park
Frome
BA11 2RY
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
65
Controllers (PSC)
1
Director • Sales Consultant • British • Lives in England • Born in Sep 1964
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Jan 1966
Director • Manager • British,irish • Lives in England • Born in Feb 1966
Director • Chief Executive • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Randle Engineering Solutions Limited
Steven James Randle is a mutual person.
Active
Certo Aerospace Technologies Limited
Brady Michael Collins and Justin Alexander Tooth are mutual people.
Active
Hopecrest Holdings Limited
Brady Michael Collins is a mutual person.
Active
38 Regents Park Road Limited
Seamus O'Brien is a mutual person.
Active
St. Paul's School
Rupert David Tate is a mutual person.
Active
Stanton Fisher Ltd
Shay O Brien is a mutual person.
Active
Bray Capital Limited
Shay O Brien is a mutual person.
Active
Stanton Fisher Holdings Limited
Shay O Brien 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
£792.05K
Increased by £742.98K (+1514%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Increased by £1.41M (+532%)
Total Liabilities
-£37.24K
Increased by £2.28K (+7%)
Net Assets
£1.64M
Increased by £1.41M (+612%)
Debt Ratio (%)
2%
Decreased by 10.99% (-83%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Seamus O'brien Appointed
4 Months Ago on 23 Jun 2025
Shay O Brien Resigned
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Brady Michael Collins Resigned
1 Year 4 Months Ago on 3 Jun 2024
Mr Steven James Randle Appointed
1 Year 4 Months Ago on 29 May 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Rupert David Tate Appointed
2 Years Ago on 4 Oct 2023
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Documents
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 5 Jul 2025
Appointment of Mr Seamus O'brien as a director on 23 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Shay O Brien as a director on 26 March 2025
Submitted on 14 May 2025
Repayment History
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