Certrac Limited

Active03400581 Private limited company
Incorporated
8 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Asif Ahmed Maljee
Accounts type
Total exemption full
Region
North West
Address
Stc House
Speke Hall Road
Liverpool
L24 9HD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2024
British
Born February 1971 (55)
Officer history (6 former)
3 January 2024
Appointed Maljee, Asif Ahmed as Director
3 January 2024
Resigned Peck, Barbara as Director
3 January 2024
Resigned Peck, Barbara as Secretary
5 August 2023
Appointed Peck, Barbara as Director
3 April 2023
Resigned Peck, Christopher as Director
18 July 2006
Resigned Bolderson, Graham as Director
8 July 1997
Resigned Creditreform Limited as Corporate Nominee Director
8 July 1997
Appointed Bolderson, Graham as Director
8 July 1997
Appointed Creditreform Limited as Corporate Nominee Director
8 July 1997
Appointed Peck, Christopher as Director
8 July 1997
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed Peck, Barbara as Secretary
8 July 1997
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1971 (55)
Former controllers (2)
3 January 2024
Ceased Barbara Peck — Owns 75–100% of shares
3 April 2023
Ceased Christopher Peck — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£869,875
Cash
£3,292
Debt Ratio
7%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £834,691 £855,950 £873,963 £869,870 £869,875
Balance sheet detail
20252024202320212020
Fixed Assets£700,045£700,053£700,062£700,086£700,101
Current Assets£240,115£227,998£235,963£233,024£225,325
Debtors£236,823£226,463£225,503£223,565£222,665
Cash£3,292£1,535£10,460£9,459£2,660
Creditors (< 1 year)£20,140£35,238£48,813
Creditors (> 1 year)£15,077£15,077
Net Current Assets£226,829£226,816£215,823£197,786£176,512
Net Assets£869,875£869,870£873,963£855,950£834,691
Shareholder Funds£873,963£855,950£834,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
17 November 2025Confirmation statement with no updates12 November 2025
30 April 2025Total exemption full accounts31 July 2024
14 November 2024Director's details changed
13 November 2024Compulsory strike-off action has been discontinued
Show all recent filings

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