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Certus Construction Limited

Certus Construction Limited is an active company incorporated on 8 May 2013 with the registered office located in Chepstow, Gloucestershire. Certus Construction Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08519702
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Old Ferry Business Centre
Beachley
Chepstow
Monmouthshire
NP16 7HH
United Kingdom
Same address for the past 6 years
Telephone
01291630120
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • Chartered Quantity Surveyor • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Jul 1969
Director • Chartered Builder / Director • British • Lives in Wales • Born in Oct 1973
Mr David Ronald Peacey
PSC • British • Lives in Wales • Born in Oct 1973
Mr Roberto Leonard Wilson
PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Certus Construction Services Limited
Justin Grant Knight, David Ronald Peacey, and 1 more are mutual people.
Active
Certus Screeding & Underfloor Heating Limited
Justin Grant Knight, David Ronald Peacey, and 1 more are mutual people.
Active
The Rodfather Drain Services Ltd
Roberto Leonard Wilson is a mutual person.
Active
Beachley Developments Limited
Roberto Leonard Wilson is a mutual person.
Active
Certus Facilities Limited
Roberto Leonard Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£554.16K
Decreased by £541.88K (-49%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£4.76M
Decreased by £144.72K (-3%)
Total Liabilities
-£3.41M
Decreased by £485.59K (-12%)
Net Assets
£1.35M
Increased by £340.87K (+34%)
Debt Ratio (%)
72%
Decreased by 7.8% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Mr David Ronald Peacey (PSC) Details Changed
1 Year Ago on 20 Dec 2024
Mr David Ronald Peacey Details Changed
1 Year Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 May 2024
Mr David Ronald Peacey Details Changed
1 Year 8 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
2 Years Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 29 Oct 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 12 May 2025
Director's details changed for Mr David Ronald Peacey on 20 December 2024
Submitted on 7 Jan 2025
Change of details for Mr David Ronald Peacey as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 21 Nov 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 3 May 2024
Director's details changed for Mr David Ronald Peacey on 19 April 2024
Submitted on 22 Apr 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 12 Dec 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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