Certo Limited

Active03890695 Private limited company
Incorporated
8 December 1999 (26 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Eileen Isobel Carver
Claire Eisha Harrison
Controlled by
Brian Carver
Accounts type
Micro entity
Region
West Midlands
Address
Old Chapel House
Leys Hill
Walford
Ross On Wye
HR9 5QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Carver, Eileen Isobel
Director · Appointed 4 July 2014
British
Born September 1944 (82)
Harrison, Claire Eisha
Director · Appointed 4 July 2014
British
Born June 1969 (57)
Director · Appointed 1 October 2012
British
Born January 1974 (52)
Secretary · Appointed 14 January 2000
British
Director · Appointed 14 January 2000
British
Born June 1944 (82)
Officer history (2 former)
4 July 2014
Appointed Carver, Eileen Isobel as Director
4 July 2014
Appointed Harrison, Claire Eisha as Director
1 October 2012
Appointed Carver, Rowan Victor as Director
30 September 2012
Resigned Harrison, Claire Eisha as Director
14 January 2000
Appointed Carver, Brian Victor as Secretary
14 January 2000
Appointed Carver, Brian Victor as Director
14 January 2000
Appointed Harrison, Claire Eisha as Director
14 January 2000
Resigned Vibrans, Philip Charles as Nominee Secretary
8 December 1999
Appointed Vibrans, Philip Charles as Nominee Secretary

Ownership 1 active

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

Brian Carver
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1944 (82)

Financials

Net Assets
£258,957
Debt Ratio
2%
Current Ratio
26.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £280,038 £269,102 £266,297 £243,528 £231,814 £258,957
Balance sheet detail
202420232022202120202019
Fixed Assets£93,389£93,389£93,389£93,389£93,389£93,389
Current Assets£172,069£150,803£159,404£183,193£187,908£197,334
Creditors (< 1 year)£6,501£12,378£9,265£10,285£12,195£10,685
Net Current Assets£165,568£172,908£175,713£186,649
Net Assets£258,957
Shareholder Funds£258,957£231,814£243,528£266,297£269,102£280,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Micro company accounts31 December 2025
8 December 2025Confirmation statement with no updates8 December 2025
21 August 2025Micro company accounts31 December 2024
10 December 2024Confirmation statement with no updates8 December 2024
21 May 2024Micro company accounts31 December 2023
Show all recent filings

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