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Certia Engineering UK Ltd

Certia Engineering UK Ltd is an active company incorporated on 27 February 2013 with the registered office located in Steyning, West Sussex. Certia Engineering UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08422307
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Address changed on 24 May 2022 (3 years ago)
Previous address was C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • French • Lives in UK • Born in Jan 1967
Director • French • Lives in England • Born in Jan 1966
Mr Franck Charles Edouard Thelot
PSC • French • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Shadowfax Property Limited
Mrs Antonietta Campagna Ep. Thelot and Franck Charles Edouard Thelot are mutual people.
Active
AFFT Engineering Limited
Franck Charles Edouard Thelot 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
£7.08K
Decreased by £9.77K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Increased by £2.17K (0%)
Total Liabilities
-£117.14K
Decreased by £35.11K (-23%)
Net Assets
£1.31M
Increased by £37.29K (+3%)
Debt Ratio (%)
8%
Decreased by 2.47% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Franck Charles Edouard Thelot Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mrs Antonietta Campagna Ep. Thelot Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mrs Antonietta Campagna Ep. Thelot (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr Franck Charles Edouard Thelot (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Change of details for Mr Franck Charles Edouard Thelot as a person with significant control on 30 June 2023
Submitted on 31 Jul 2023
Change of details for Mrs Antonietta Campagna Ep. Thelot as a person with significant control on 30 June 2023
Submitted on 31 Jul 2023
Director's details changed for Mrs Antonietta Campagna Ep. Thelot on 30 June 2023
Submitted on 31 Jul 2023
Director's details changed for Mr Franck Charles Edouard Thelot on 30 June 2023
Submitted on 31 Jul 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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