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Certitude Consultancy Limited

Certitude Consultancy Limited is an active company incorporated on 12 June 2012 with the registered office located in . Certitude Consultancy Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08101538
Private limited company
Age
13 years
Incorporated 12 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Littledean 3 North Drive
Maresfield Park
Maresfield, Uckfield,
East Sussex
TN22 3FA
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 4 Spa Close Hadlow Tonbridge Kent TN11 0JX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Marketing Consultant • British • Lives in England • Born in Jun 1982
Director • Creative Director • British • Lives in UK • Born in Sep 1974
Director • Marketing Consultant • British • Lives in England • Born in Jun 1981
Mr Andre Richard Peathey-Johns
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
North Drive Maresfield Management Company Limited
Christopher James Ross is a mutual person.
Active
Andre Johns Ltd
Andre Richard Peathey-Johns is a mutual person.
Active
Ross Marketing Ltd
Christopher James Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.21K
Decreased by £48.97K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.2K
Decreased by £44.98K (-44%)
Total Liabilities
-£57.2K
Decreased by £37.38K (-40%)
Net Assets
£1K
Decreased by £7.6K (-88%)
Debt Ratio (%)
98%
Increased by 6.62% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Andre Richard Peathey-Johns (PSC) Appointed
1 Year Ago on 1 Sep 2024
Mrs Karen Louise Ross (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr Andre Richard Peathey-Johns Appointed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Christopher James Ross Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 7 Jul 2025
Change of details for Mrs Karen Louise Ross as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Notification of Andre Richard Peathey-Johns as a person with significant control on 1 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Andre Richard Peathey-Johns as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Christopher James Ross as a director on 1 August 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Secretary's details changed for Mrs Karen Louise Ross on 8 July 2023
Submitted on 24 Jul 2023
Repayment History
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