Certus Card Group Ltd

Active01431189 Private limited company
Incorporated
19 June 1979 (47 years)
Previously known as
Incodia International Ltd (until 1 June 2026)
Cpi Card Group - UK Limited (until 14 December 2018)
Cpi Card Group - Colchester Limited (until 12 January 2012)
Earlier: PCC Services Limited, Droyhurst Limited
Industry
Printing n.e.c. (18129)
Directors
Mark William Keating
Owned by
Accounts type
Full
Region
North West
Address
2 Seddon Place
Skelmersdale
WN8 8EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Keating, Mark William
Director · Appointed 17 February 2023
Irish
Born May 1969 (57)
Officer history (47 former)
8 June 2023
Resigned Lock, Allan Martin as Director
17 February 2023
Resigned Nicholson, Elliott George as Director
17 February 2023
Appointed Keating, Mark William as Director
6 August 2021
Resigned Rave, Jonas as Director
10 December 2020
Resigned Huckle, Christopher John as Director
19 December 2019
Appointed Lock, Allan Martin as Director
14 December 2018
Resigned Cahn, Nicholas as Director
10 October 2018
Appointed Huckle, Christopher John as Director
3 August 2018
Appointed Rave, Jonas as Director
3 August 2018
Appointed Nicholson, Elliott George as Director
3 August 2018
Resigned O'Brien, Kevin as Director
3 August 2018
Resigned O'Brien, Kevin as Secretary
31 March 2018
Resigned Bakke, Christopher Alan as Director
4 October 2017
Resigned Montross, Steven as Director
4 October 2016
Resigned Rowntree, David as Secretary
4 October 2016
Appointed Montross, Steven as Director
4 October 2016
Appointed Bakke, Christopher Alan as Director
4 October 2016
Appointed O'Brien, Kevin as Director
4 October 2016
Appointed Montross, Steven as Director
4 October 2016
Appointed Cahn, Nicholas as Director
4 October 2016
Resigned Montross, Steven as Director
4 October 2016
Resigned Galliher, James as Director
4 October 2016
Appointed O'Brien, Kevin as Secretary
4 October 2016
Resigned Seaman, Bradley as Director
4 October 2016
Resigned Rowntree, David as Director
4 October 2016
Resigned Peters, Nicholas Andrew as Director
4 October 2016
Resigned Clarke, Robert as Director
4 October 2016
Resigned Pearce, Robert as Director
4 October 2016
Resigned Dries, Jonathan as Director
30 September 2008
Resigned Fick, Theodore as Director
29 August 2008
Appointed Pearce, Robert as Director
29 August 2008
Appointed Fick, Theodore as Director
29 August 2008
Appointed Dries, Jonathan as Director
29 August 2008
Appointed Peters, Nicholas Andrew as Director
29 August 2008
Appointed Clarke, Robert as Director
29 August 2008
Appointed Rowntree, David as Director
29 August 2008
Appointed Galliher, James as Director
29 August 2008
Appointed Seaman, Bradley as Director
29 August 2008
Appointed Rowntree, David as Secretary
28 August 2008
Resigned Lynch, Peter Eugene as Director
28 August 2008
Resigned Gauntley, Simon Paul as Secretary
28 August 2008
Resigned Cahn, Nicholas as Director
28 August 2008
Resigned Gauntley, Simon Paul as Director
17 July 2007
Resigned Kearns, Patrick as Director
1 June 2007
Resigned Jordan, Alan James as Director
29 May 2007
Appointed Lynch, Peter Eugene as Director
1 December 2005
Appointed Gauntley, Simon Paul as Secretary
30 November 2005
Resigned Angel, Barry Paul as Secretary
8 September 2005
Appointed Gauntley, Simon Paul as Director
31 March 2004
Resigned Creechan, Kevin as Director
23 March 2004
Appointed Angel, Barry Paul as Secretary
23 March 2004
Resigned Cox, Ian as Secretary
23 March 2004
Resigned Cox, Ian as Director
18 March 2004
Appointed Cahn, Nicholas as Director
6 October 2003
Appointed Jordan, Alan James as Director
6 July 2001
Resigned Hurley, Donnacha as Director
11 May 2001
Appointed Creechan, Kevin as Director
22 December 2000
Resigned Gannon, Michael as Director
31 March 2000
Resigned Soden, Philip as Director
25 February 2000
Resigned Spicer, Rosemary Ann as Secretary
25 February 2000
Appointed Cox, Ian as Secretary
25 February 2000
Resigned Spicer, Rosemary Ann as Director
15 February 2000
Appointed Kearns, Patrick as Director
15 February 2000
Appointed Hurley, Donnacha as Director
15 February 2000
Appointed Gannon, Michael as Director
4 February 2000
Resigned Downie, Alfred as Director
30 April 1998
Appointed Cox, Ian as Director
7 January 1998
Resigned Scott, Alan James as Director
30 June 1997
Appointed Spicer, Rosemary Ann as Secretary
30 June 1997
Resigned Anderson, Michael Adrian as Director
29 January 1997
Appointed Downie, Alfred as Director
26 July 1996
Appointed Soden, Philip as Director
13 June 1996
Resigned Rangolan, Frederick John as Director
13 June 1996
Resigned Rangolan, Frederick John as Secretary
13 June 1996
Resigned Molloy, Brian Patrick as Director
25 April 1996
Resigned Douglas, Paul as Director
4 October 1994
Appointed Anderson, Michael Adrian as Director
20 July 1994
Appointed Scott, Alan James as Director
18 March 1994
Resigned Williams, Michael John as Director
24 November 1993
Appointed Spicer, Rosemary Ann as Director
1 August 1993
Appointed Rangolan, Frederick John as Secretary
31 July 1993
Resigned Douglas, Paul as Secretary
31 July 1993
Resigned Scott, Maxwell Eddie as Director
31 July 1993
Resigned Staples, Robert as Director
1 April 1993
Appointed Douglas, Paul as Secretary
31 March 1993
Resigned Sargeant, John as Secretary
31 March 1993
Resigned Sargeant, John as Director
10 March 1993
Appointed Rangolan, Frederick John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03130963
Former controllers (4)
10 June 2026
Ceased Karen Doran — Owns 75–100% of shares
10 June 2026
Ceased Patrick Doran — Owns 75–100% of shares
17 February 2023
Ceased Sea Fox Bidco Limited — Owns 75–100% of shares
3 August 2018
Ceased Cpi Card Group Inc. — Owns 75–100% of shares

Financials

Net Assets
£296,854
Cash
£270,327
Turnover
£14,431,415
Profit Before Tax
£820,793
Employees
108
Debt Ratio
95%
Current Ratio
0.8x
Profit Margin
6%
Return on Equity
391%
Balance sheet detail
2024
Fixed Assets£2,154,698
Current Assets£3,584,931
Cash£270,327
Creditors (< 1 year)£4,751,009
Creditors (> 1 year)£691,766
Net Current Assets(£1,166,078)
Net Assets£296,854
Shareholder Funds£296,854
Turnover£14,431,415
Cost of Sales£10,950,662
Gross Profit£3,480,753
Admin Expenses£1,462,387
Staff Costs£4,307,887
Operating Profit£1,035,298
Profit Before Tax£820,793
Tax(£338,628)
Profit for Period£1,159,421

Filings 256

DateDescriptionMade Up ToPagesPDF
27 September 2026Full accounts31 December 2025
22 June 2026Memorandum and Articles of Association
22 June 2026Resolutions
10 June 2026Notification of a person with significant control
10 June 2026Cessation of a person with significant control
Show all 256 filings

Other companies in this industry

Dagenham
Bath Somerset
Normanton
Carlisle
London
Hinckley

By trade and location

New Printing Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?