ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Certero Holdings Limited

Certero Holdings Limited is an active company incorporated on 30 April 2015 with the registered office located in Warrington, Cheshire. Certero Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09568637
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Cedarwood 2 Kelvin Close
Birchwood
Warrington
Cheshire
WA3 7PB
England
Same address for the past 9 years
Telephone
01925868970
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in May 1973
Certero Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Certero Limited
David John Graham, John Lunt, and 1 more are mutual people.
Active
Certero Topco Limited
John Lunt is a mutual person.
Active
Rockhaven Investments Limited
David John Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.94K
Decreased by £18.41K (-79%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.28M
Decreased by £46.39K (-3%)
Total Liabilities
-£1.18M
Increased by £11.62K (+1%)
Net Assets
£100.14K
Decreased by £58.01K (-37%)
Debt Ratio (%)
92%
Increased by 4.09% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Certero Topco Limited (PSC) Details Changed
6 Months Ago on 6 May 2025
John Lunt (PSC) Resigned
6 Months Ago on 6 May 2025
Certero Topco Limited (PSC) Appointed
6 Months Ago on 6 May 2025
Howard Norman Williams (PSC) Resigned
6 Months Ago on 6 May 2025
David John Graham (PSC) Resigned
6 Months Ago on 6 May 2025
David John Graham Resigned
6 Months Ago on 2 May 2025
Howard Norman Williams Resigned
6 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Get Credit Report
Discover Certero Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Certero Topco Limited as a person with significant control on 6 May 2025
Submitted on 27 May 2025
Cessation of John Lunt as a person with significant control on 6 May 2025
Submitted on 27 May 2025
Second filing of Confirmation Statement dated 19 May 2025
Submitted on 27 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Cessation of David John Graham as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Cessation of Howard Norman Williams as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Notification of Certero Topco Limited as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of David John Graham as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Howard Norman Williams as a director on 2 May 2025
Submitted on 2 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year