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Citation Iso Certification Limited

Citation Iso Certification Limited is an active company incorporated on 26 March 2015 with the registered office located in Wilmslow, Cheshire. Citation Iso Certification Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09512735
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kings Court
Water Lane
Wilmslow
Cheshire
SK9 5AR
Same address for the past 8 years
Telephone
01603630345
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1972
Citation Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citation Limited
Christopher Paul Morris, Eloise Wann, and 1 more are mutual people.
Active
HS Direct Limited
Christopher Paul Morris, Eloise Wann, and 1 more are mutual people.
Active
Quiqsolutions Limited
Christopher Paul Morris, Eloise Wann, and 1 more are mutual people.
Active
Food Alert Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
Employment Law Advisory Services Limited
Christopher Paul Morris and Matthew Hartley Stewart are mutual people.
Active
Citation Holdings Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
Disclosure Services Ltd
Christopher Paul Morris and Eloise Wann are mutual people.
Active
Citation Fire & Electrical Limited
Christopher Paul Morris and Eloise Wann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.45M
Increased by £1.41M (+136%)
Turnover
£27.31M
Increased by £4.36M (+19%)
Employees
128
Increased by 10 (+8%)
Total Assets
£64.43M
Increased by £15.16M (+31%)
Total Liabilities
-£7.43M
Increased by £2.32M (+45%)
Net Assets
£56.99M
Increased by £12.84M (+29%)
Debt Ratio (%)
12%
Increased by 1.15% (+11%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
New Charge Registered
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Charge Satisfied
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Matthew Brian Stacey Resigned
2 Years 2 Months Ago on 2 Aug 2023
Matthew Hartley Stewart Appointed
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Registration of charge 095127350006, created on 14 May 2025
Submitted on 15 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 2 Apr 2025
Satisfaction of charge 095127350005 in full
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Dec 2024
Repayment History
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