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Certini (Holdings) No 2 Limited

Certini (Holdings) No 2 Limited is an active company incorporated on 27 February 2021 with the registered office located in Saltash, Cornwall. Certini (Holdings) No 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13233249
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (7 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
10 Kingsmill Road Tamar View Industrial Estate
Saltash
PL12 6LD
United Kingdom
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 12 Kingsmill Road Tamar View Industrial Estate Saltash PL12 6LD United Kingdom
Telephone
01752 849315
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Certini Bicycle Company Limited
Carl Anthony Dare, Lee Daniel Dare, and 2 more are mutual people.
Active
Certini (Holdings) Limited
Carl Anthony Dare, Lee Daniel Dare, and 2 more are mutual people.
Active
Certini Properties Ltd
Carl Anthony Dare, Lee Daniel Dare, and 2 more are mutual people.
Active
Parcel Express Limited
Mr Anthony Dare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.36M
Increased by £637K (+23%)
Turnover
£15.64M
Increased by £2.69M (+21%)
Employees
43
Decreased by 7 (-14%)
Total Assets
£10.12M
Increased by £794K (+9%)
Total Liabilities
-£5.69M
Decreased by £580K (-9%)
Net Assets
£4.43M
Increased by £1.37M (+45%)
Debt Ratio (%)
56%
Decreased by 11.01% (-16%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Feb 2025
Group Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr Carl Anthony Dare Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 28 Nov 2022
Christine Carron (PSC) Appointed
4 Years Ago on 1 Mar 2021
Deborah Dare (PSC) Appointed
4 Years Ago on 1 Mar 2021
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Documents
Statement of capital on 20 June 2025
Submitted on 15 Jul 2025
Withdrawal of a person with significant control statement on 25 April 2025
Submitted on 25 Apr 2025
Notification of Deborah Dare as a person with significant control on 1 March 2021
Submitted on 25 Apr 2025
Notification of Christine Carron as a person with significant control on 1 March 2021
Submitted on 25 Apr 2025
Statement of capital on 20 March 2025
Submitted on 24 Apr 2025
Registered office address changed from 12 Kingsmill Road Tamar View Industrial Estate Saltash PL12 6LD United Kingdom to 10 Kingsmill Road Tamar View Industrial Estate Saltash PL12 6LD on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Carl Anthony Dare on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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