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Re-Certify Ltd

Re-Certify Ltd is an active company incorporated on 27 May 2020 with the registered office located in Hitchin, Hertfordshire. Re-Certify Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12625426
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (10 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ
England
Address changed on 14 Aug 2025 (1 month ago)
Previous address was Unit 1 32-34 Bury Mead Road Hitchin SG5 1RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jan 1980
Director • Executive Director • British • Lives in UK • Born in Jun 1996
Mr Jay Philip William Wilson
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Re-Distribute Ltd
Jay Philip William Wilson is a mutual person.
Active
Global It Buyer Limited
Christopher Alexander Willmott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£104.73K
Decreased by £50.19K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£231.19K
Increased by £37.55K (+19%)
Total Liabilities
-£70.23K
Decreased by £14.36K (-17%)
Net Assets
£160.96K
Increased by £51.91K (+48%)
Debt Ratio (%)
30%
Decreased by 13.3% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Mr Jay Philip William Wilson (PSC) Details Changed
1 Month Ago on 14 Aug 2025
Mr Jay Philip William Wilson Details Changed
1 Month Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 14 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Oct 2024
Christopher Alexander Willmott Resigned
1 Year Ago on 28 Sep 2024
Christopher Alexander Willmott (PSC) Resigned
1 Year 2 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Aug 2025
Change of details for Mr Jay Philip William Wilson as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Unit 1 32-34 Bury Mead Road Hitchin SG5 1RT England to 7-8 Portmill Lane Hitchin SG5 1DJ on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Jay Philip William Wilson on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 28 Nov 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of Christopher Alexander Willmott as a director on 28 September 2024
Submitted on 28 Sep 2024
Cessation of Christopher Alexander Willmott as a person with significant control on 18 July 2024
Submitted on 28 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 4 Jul 2023
Repayment History
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