Website & contact details
- Group website
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Certuss Group Holdings Limited
- Incorporated
- 29 March 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Certuss GMBH
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 45 Phoenix Business ParkAvenue RoadBirminghamB7 4NU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2009
German
Born October 1958 (68)
Officer history (6 former)
20 May 2009
20 May 2009
20 May 2009
15 March 2004
15 March 2004
15 March 2004
9 January 2004
31 March 2000
31 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Certuss GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Gmbh
Reg. no. 4980202
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Certuss Group Holdings Limited This company
Certuss (UK) Limited Owns 75–100% of shares (as a firm)
Certuss Mechanical Services Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2026 · group accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Current Assets | £1 | £7,648 |
| Debtors | £0 | £7,647 |
| Cash | £1 | £1 |
| Creditors (< 1 year) | £0 | £0 |
| Net Current Assets | £1 | £7,648 |
| Shareholder Funds | £125,501 | £133,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 21 May 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 24 July 2025 | Group of companies' accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with updates | 29 March 2025 | ||
| 6 February 2025 | Change of details for a person with significant control |
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