Certain Indexes Limited

Active02411089 Private limited company
Incorporated
3 August 1989 (37 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
John Krob Castle
Jennifer Diane Rider
Accounts type
Small
Region
East Midlands
Address
4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2023
American
Born April 1984 (42)
Officer history (21 former)
31 May 2026
Resigned Davies, Ian, Dr as Director
17 October 2023
Resigned Prescott, Gregory Mark as Secretary
17 October 2023
Resigned Prescott, Gregory Mark as Director
10 January 2023
Appointed Mangrich, Benjamin Joseph as Director
10 January 2023
Resigned Rider, Jennifer Diane as Director
10 January 2023
Appointed Davies, Ian, Dr as Director
1 April 2020
Appointed Prescott, Gregory Mark as Secretary
1 April 2020
Resigned Echard, Terrance Gould as Director
1 April 2020
Resigned Echard, Terrance Gould as Secretary
1 April 2016
Resigned Fausett, Christopher Lee as Director
15 October 2012
Appointed Rider, Jennifer Diane as Director
9 July 2012
Resigned Mcclellan, Roger Blair as Director
20 October 1999
Appointed Fausett, Christopher Lee as Director
22 October 1998
Resigned Smith, Brian Richard as Secretary
22 October 1998
Resigned Rasores De Toro, Manuel as Director
22 October 1998
Appointed Prescott, Gregory Mark as Director
22 October 1998
Appointed Echard, Terrance Gould as Secretary
22 October 1998
Appointed Mcclellan, Roger Blair as Director
22 October 1998
Appointed Echard, Terrance Gould as Director
22 October 1998
Resigned Hammond, Donald William as Director
10 November 1997
Appointed Smith, Brian Richard as Secretary
10 November 1997
Resigned Yates, John Martyn as Secretary
10 November 1997
Resigned Fawcett, Michael Alan as Director
10 November 1997
Resigned Yates, John Martyn as Director
21 May 1997
Resigned Davies, Colin Ernest as Director
5 August 1994
Appointed Yates, John Martyn as Secretary
5 August 1994
Appointed Rasores De Toro, Manuel as Director
5 August 1994
Resigned Richardson, Richard Edward as Director
5 August 1994
Appointed Yates, John Martyn as Director
5 August 1994
Resigned Wykes, Elizabeth Ann as Secretary
5 August 1994
Appointed Fawcett, Michael Alan as Director
1 July 1993
Resigned Norwood, James Henryd as Director
9 November 1992
Appointed Richardson, Richard Edward as Director
9 November 1992
Appointed Davies, Colin Ernest as Director
9 November 1992
Resigned Corr, James Joseph as Director
9 November 1992
Resigned Wilbraham, Philip Neville as Director
3 November 1992
Resigned Butler, Raymond John as Director

Ownership 2 active

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

John Krob Castle
Individual · Notified 3 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born December 1940 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1978 (48)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,236,861
Cash
£406,643
Profit
£167,072
Employees
22
Debt Ratio
10%
Current Ratio
9.2x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,796,104 £1,919,675 £1,998,632 £2,069,789 £2,236,861
Balance sheet detail
20252024202320222021
Fixed Assets£819,718£819,499£803,185£778,501£788,005
Current Assets£1,674,086£1,544,579£1,516,759£1,564,802£1,474,502
Debtors£451,598£260,290£125,027£227,172£258,922
Cash£406,643£512,014£479,657£363,847£363,047
Creditors (< 1 year)£181,849£219,834£252,496£375,480£417,505
Creditors (> 1 year)£4,000£4,000£4,000£4,179£4,929
Net Current Assets£1,492,237£1,324,745£1,264,263£1,189,322£1,056,997
Net Assets£2,236,861£2,069,789£1,998,632£1,919,675£1,796,104
Shareholder Funds£2,236,861£2,069,789£1,998,632£1,919,675£1,796,104

Filings

Filing history not loaded yet. See it on Companies House

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