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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.
Watch Company
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 Oct
⟶
30 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)
Learn more about Certero Holdings Limited
Contact
Update Details
Address
Cedarwood 2 Kelvin Close
Birchwood
Warrington
Cheshire
WA3 7PB
England
Same address for the past
9 years
Companies in WA3 7PB
Telephone
01925868970
Email
Available in Endole App
Website
Certero.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Lunt
Director • British • Lives in UK • Born in Aug 1963
David John Graham
Director • British • Lives in England • Born in Oct 1970
Howard Norman Williams
Director • British • Lives in UK • Born in May 1973
Certero Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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
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See All Credit Score & Limits
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
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Repayment History
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