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Certainly Secure Limited

Certainly Secure Limited is an active company incorporated on 20 August 2019 with the registered office located in Newport, Gwent. Certainly Secure Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12165392
Private limited company
Age
6 years
Incorporated 20 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
8 Clytha Park Road
Newport
NP20 4PB
Wales
Address changed on 24 May 2022 (3 years ago)
Previous address was 59 Commercial Street Risca Newport NP11 6AW Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • Welsh • Lives in UK • Born in Nov 1980
Director • PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
WM Legal & Associates Limited
Mr Anthony Stanley Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.27K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.08K
Increased by £305 (+5%)
Total Liabilities
-£6.07K
Decreased by £3 (-0%)
Net Assets
£3
Increased by £308 (-101%)
Debt Ratio (%)
100%
Decreased by 5.34% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Accounting Period Extended
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Anthony Stanley Marshall Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Mr Anthony Stanley Marshall (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Mr Anthony Stanley Marshall (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Anthony Stanley Marshall Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr Paul Clive Winterflood (PSC) Details Changed
2 Years 2 Months Ago on 19 Aug 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 8 Sep 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Director's details changed for Mr Anthony Stanley Marshall on 16 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Anthony Stanley Marshall as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mr Anthony Stanley Marshall on 1 December 2023
Submitted on 7 Dec 2023
Change of details for Mr Anthony Stanley Marshall as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Change of details for Mr Paul Clive Winterflood as a person with significant control on 19 August 2023
Submitted on 30 Aug 2023
Director's details changed for Mr Anthony Stanley Marshall on 19 August 2023
Submitted on 29 Aug 2023
Repayment History
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