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Certus Recruitment Group Limited

Certus Recruitment Group Limited is a liquidation company incorporated on 12 January 2017 with the registered office located in Northampton, Northamptonshire. Certus Recruitment Group Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10560699
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 12 Aug 2025 (1 month ago)
Previous address was The Epicentre Enterprise Way Haverhill Suffolk CB9 7LR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Australian • Lives in UK • Born in May 1971
Justin Matthew Byrne
PSC • Australian • Lives in UK • Born in May 1971
Mrs Katherine ANN Byrne
PSC • British • Lives in UK • Born in Mar 1969
Mr Gregson Michael George Clay
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Certus Graduate Limited
Justin Matthew Byrne is a mutual person.
Liquidation
Certus Recruitment Limited
Justin Matthew Byrne is a mutual person.
Liquidation
Brands
Certus Recruitment
Certus Recruitment is a specialist recruiter focused on the technology sector.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8
Decreased by £8.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£563.88K
Increased by £302K (+115%)
Total Liabilities
-£499.04K
Increased by £329.11K (+194%)
Net Assets
£64.84K
Decreased by £27.11K (-29%)
Debt Ratio (%)
89%
Increased by 23.61% (+36%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Mrs Katherine Ann Byrne Details Changed
8 Months Ago on 15 Jan 2025
Mr Justin Matthew Byrne Details Changed
8 Months Ago on 15 Jan 2025
Registered Address Changed
8 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Gregson Michael George Clay (PSC) Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Resolutions
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Registered office address changed from The Epicentre Enterprise Way Haverhill Suffolk CB9 7LR United Kingdom to 100 st. James Road Northampton NN5 5LF on 12 August 2025
Submitted on 12 Aug 2025
Statement of affairs
Submitted on 12 Aug 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Director's details changed for Mr Justin Matthew Byrne on 15 January 2025
Submitted on 15 Jan 2025
Secretary's details changed for Mrs Katherine Ann Byrne on 15 January 2025
Submitted on 15 Jan 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to The Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on 15 January 2025
Submitted on 15 Jan 2025
Notification of Gregson Michael George Clay as a person with significant control on 27 September 2024
Submitted on 29 Nov 2024
Repayment History
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