UK Certification Authority for Reinforcing Steels

Active01762448 Private company limited by guarantee
Incorporated
18 October 1983 (43 years)
Industry
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Regulation of and contribution to more efficient operation of businesses (84130)
Accounts type
Small
Region
South East
Address
Pembroke House
21 Pembroke Road
Sevenoaks
TN13 1XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1962 (64)
Knight, David Martin
Director · Appointed 25 June 2024
British
Born May 1970 (56)
Director · Appointed 1 June 2023
British
Born July 1957 (69)
Griffiths, Simon
Director · Appointed 1 January 2023
British
Born May 1970 (56)
Camci, Huseyin Ladin
Director · Appointed 10 August 2021
Turkish
Born October 1973 (53)
Director · Appointed 6 October 2015
Turkish
Born August 1972 (54)
Brankley, Lee
Director · Appointed 1 June 2012
British
Born November 1965
Officer history (70 former)
18 May 2026
Resigned Smith, Belinda Jane as Director
18 May 2026
Resigned Smith, Belinda Jane as Secretary
1 January 2026
Resigned Truby, Andrew John as Director
1 January 2026
Appointed Mohamed, Ibrahim Ismail as Director
1 January 2026
Resigned Parish, Ian Malcolm as Director
25 June 2024
Appointed Knight, David Martin as Director
26 March 2024
Resigned De Silva, Michael Shiran as Director
4 July 2023
Resigned Pickett, Alan John as Director
1 June 2023
Appointed Terry, Wayne Peter as Director
1 January 2023
Appointed Griffiths, Simon as Director
4 January 2022
Resigned Brunswick, Steven Raphael as Director
10 August 2021
Appointed Camci, Huseyin Ladin as Director
6 July 2021
Appointed De Silva, Michael Shiran as Director
6 July 2021
Resigned Rutherford, Stephen John as Director
1 January 2020
Appointed Truby, Andrew John as Director
1 January 2020
Appointed Parish, Ian Malcolm as Director
1 January 2020
Resigned Clark, Gordon Marshall as Director
12 June 2019
Resigned Clark, Leslie Arthur, Professor as Director
7 June 2019
Appointed Smith, Belinda Jane as Director
7 June 2019
Appointed Smith, Belinda Jane as Secretary
7 June 2019
Resigned Young, Anthony Brian Ross as Secretary
31 July 2017
Appointed Young, Anthony Brian Ross as Secretary
31 July 2017
Resigned Colwell, Martin as Secretary
31 July 2017
Resigned Colwell, Martin as Director
31 August 2016
Resigned Young, Anthony Brian Ross as Director
31 August 2016
Appointed Colwell, Martin as Director
10 May 2016
Resigned Young, Anthony Brian Ross as Secretary
10 May 2016
Appointed Colwell, Martin as Secretary
6 October 2015
Appointed Tugrul, Ayhan as Director
31 July 2015
Resigned Bowsher, Bernard John as Director
11 August 2014
Appointed Rutherford, Stephen John as Director
23 March 2014
Resigned Rutherford, Stephen John as Director
23 July 2012
Appointed Rutherford, Stephen John as Director
1 June 2012
Appointed Brankley, Lee as Director
1 June 2012
Appointed Young, Anthony Brian Ross as Director
25 May 2012
Appointed Pickett, Alan John as Director
30 April 2012
Resigned Webster, John Neil as Director
30 April 2012
Resigned Jones, David Huw as Director
30 April 2012
Resigned Jones, Anthony Edward Kelvin, Dr as Director
30 April 2012
Resigned Hayter, Gerald Francis as Director
30 April 2012
Resigned Haining, Ian William as Director
30 April 2012
Resigned Rodgers, Ian Scott as Director
30 April 2012
Resigned Lloyd, Kevin John as Director
30 April 2012
Resigned Briggs, Christopher David as Director
30 April 2012
27 March 2012
Appointed Rodgers, Ian Scott as Director
27 March 2012
Resigned Manocha, Sanjeev Kumar as Director
23 January 2012
Appointed Jones, David Huw as Director
20 January 2012
Resigned Houlden, Kim Peter as Director
16 January 2012
Appointed Briggs, Christopher David as Director
27 October 2011
Appointed Manocha, Sanjeev Kumar as Director
24 August 2011
Resigned Brown, Andrew John as Director
29 March 2011
Resigned Spencer, Brian as Director
13 October 2010
Resigned Plowman, Keith Anthony as Director
13 October 2010
Appointed Brown, Andrew John as Director
25 August 2010
Resigned Holling, Jamie Martin as Director
25 August 2010
Appointed Lloyd, Kevin John as Director
1 April 2010
Appointed Clark, Leslie Arthur, Professor as Director
31 March 2010
Resigned Somerville, George, Dr as Director
1 September 2009
Appointed Young, Anthony Brian Ross as Secretary
31 August 2009
Resigned Nicholson, Colin John as Secretary
28 November 2008
Appointed Plowman, Keith Anthony as Director
28 November 2008
Resigned Small, Alexander as Director
29 October 2007
Resigned Stephenson, Martin Richard as Director
29 October 2007
Appointed Holdsworth, Robin Lancelot Lionel as Director
27 July 2006
Appointed Holling, Jamie Martin as Director
25 May 2006
Resigned Tulloch, Ian Hugh as Director
26 April 2005
Resigned Armstrong, Stephen Thomas as Director
6 January 2005
Appointed Jones, Anthony Edward Kelvin, Dr as Director
10 December 2004
Resigned Whittle, Robin Tom as Director
1 June 2004
Appointed Spencer, Brian as Director
3 December 2003
Appointed Stephenson, Martin Richard as Director
13 November 2003
Resigned Banks, Colin Richard as Director
13 June 2003
Resigned Kirkcaldy, Andrew as Director
13 June 2003
Appointed Small, Alexander as Director
15 May 2003
Appointed Hayter, Gerald Francis as Director
15 May 2003
Resigned Pickett, Alan John as Director
8 July 2002
Appointed Banks, Colin Richard as Director
18 June 2002
Appointed Tulloch, Ian Hugh as Director
18 June 2002
Resigned Rea, David Maxwell as Director
23 April 2002
Appointed Armstrong, Stephen Thomas as Director
16 April 2002
Resigned Lloyd, Kevin as Director
12 April 2002
Resigned Armstrong, Stephen Thomas as Director
28 September 2001
Resigned Hughes, Robert Timothy as Director
5 September 2001
Resigned Cusens, Anthony Ralph, Professor as Director
5 September 2001
Appointed Somerville, George, Dr as Director
26 January 2001
Appointed Houlden, Kim Peter as Director
26 January 2001
Resigned Bell, Gordon as Director
21 November 2000
Resigned Key, Peter Lewis as Director
21 November 2000
Appointed Armstrong, Stephen Thomas as Director
25 November 1999
Appointed Rea, David Maxwell as Director
28 October 1999
Resigned Bell, George as Director
1 January 1999
Appointed Clark, Gordon Marshall as Director
31 December 1998
Resigned Szembek, Zygmunt Jan as Director
31 December 1998
Resigned Whiteley, John Darwent as Director
16 June 1998
Appointed Bell, Gordon as Director
1 May 1998
Appointed Webster, John Neil as Director
7 April 1998
Resigned Macleod, Douglas Jame as Director
1 March 1997
Appointed Pickett, Alan John as Director
1 March 1997
Resigned Storrar, David Baker as Director
27 February 1997
Resigned Swanton, Peter as Director
27 February 1997
Appointed Bell, George as Director
1 January 1997
Appointed Hughes, Robert Timothy as Director
31 December 1996
Resigned Leadbeater, Andrew David as Director
10 December 1996
Appointed Haining, Ian William as Director
14 November 1996
Resigned Haining, Ian William as Director
16 April 1996
Resigned Wilce, Henry Maitland as Director
1 January 1996
Appointed Macleod, Douglas Jame as Director
13 November 1995
Appointed Brunswick, Steven Raphael as Director
20 September 1995
Appointed Haining, Ian William as Director
19 September 1995
Resigned Quinion, David William as Director
22 May 1995
Resigned Wise, David Leslie as Director
16 September 1994
Appointed Swanton, Peter as Director
15 September 1994
Resigned Williams, David Lloyd as Director
1 July 1994
Appointed Cusens, Anthony Ralph, Professor as Director
30 June 1994
Resigned Shaw, John William as Director
20 March 1994
Appointed Storrar, David Baker as Director
19 March 1994
Resigned Dawe, Peter Hampson as Director
1 January 1994
Appointed Bowsher, Bernard John as Director
31 December 1993
Resigned Morgan, Evan Lewis as Director
16 April 1993
Resigned Moore, John Francis Arthur, Dr as Director
7 February 1993
Appointed Lloyd, Kevin as Director
7 February 1993
Resigned Clapson, John David as Director
22 September 1992
Appointed Kirkcaldy, Andrew as Director
21 September 1992
Resigned Brown, Hedley Alan as Director
31 January 1992
Appointed Whittle, Robin Tom as Director
15 January 1992
Appointed Moore, John Francis Arthur, Dr as Director
31 December 1991
Resigned Pryke, Paul Mowbray as Director
9 October 1991
Appointed Whiteley, John Darwent as Director
3 July 1991
Appointed Brown, Hedley Alan as Director
15 February 1991
Resigned Brown, Medley Alan as Director
24 January 1991
Resigned Whiteley, John Darwent as Director
24 January 1991
Appointed Clapson, John David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,779,192
Cash
£2,550,838
Employees
41
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,043,207 £1,302,433 £1,343,341 £1,550,833 £1,576,121 £1,779,192
Balance sheet detail
202520242023202220212020
Fixed Assets£593,800£548,502£530,696£465,776£402,597£366,382
Current Assets£4,655,337£4,619,856£3,374,883£2,732,095£2,381,294£2,148,416
Cash£2,550,838£1,541,690£1,397,505£1,031,359£957,543£1,020,937
Creditors (< 1 year)£3,387,998£3,531,401£2,351,939£1,851,723£1,478,651£1,468,471
Net Current Assets£1,267,339£1,088,455£1,022,944£880,372£902,643£679,945
Net Assets£1,779,192£1,576,121£1,550,833£1,343,341£1,302,433£1,043,207
Shareholder Funds£1,779,192£1,576,121£1,550,833£1,343,341£1,302,433£1,043,207

Turnover£5,038,490
Cost of Sales£1,863,286
Gross Profit£3,175,204
Admin Expenses£3,037,746
Operating Profit£137,458
Profit Before Tax£137,679
Tax(£26,505)
Profit for Period£164,184

Filings 287

Show all 287 filings

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