Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Certified International Systems Limited
- Incorporated
- 24 December 2001 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Nigel Carr
- Owned by
- Nigel Carr
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Bridge HouseMill LaneDronfieldS18 2XL
Officers 1 active
Officer details are public data from the Companies House register.
Carr, Nigel
Director · Appointed 25 September 2017
British
Born April 1957 (69)
Officer history (4 former)
31 December 2017
Resigned Beale, Sally Ann as Secretary
31 December 2017
Resigned Beale, Alan John as Director
25 September 2017
Appointed Carr, Nigel as Director
24 December 2001
24 December 2001
24 December 2001
24 December 2001
24 December 2001
Appointed Beale, Sally Ann as Secretary
24 December 2001
Appointed Beale, Alan John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nigel Carr
Individual · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Former controllers (2)
10 December 2021
Ceased Alan John Beale — Owns 25–50% of shares
10 December 2021
Ceased Sally Ann Beale — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2026 · total exemption full accounts
- Net Assets
- £60,769
- Cash
- £138,453
- Employees
- 2
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £328 | £97 | £421 | £746 | £17 | £23 | £30 |
| Current Assets | £148,307 | £143,757 | £142,458 | £142,045 | £143,974 | £149,907 | £124,488 |
| Debtors | £9,854 | £8,288 | £10,371 | £10,159 | £14,337 | ||
| Cash | £138,453 | £135,469 | £132,087 | £131,886 | £129,637 | £134,907 | £109,488 |
| Creditors (< 1 year) | £87,804 | £88,205 | £97,860 | £100,151 | £95,391 | £46,649 | £42,889 |
| Net Current Assets | £60,503 | £55,552 | £44,598 | £41,894 | £48,583 | £103,258 | £81,599 |
| Net Assets | £60,769 | £55,630 | £44,939 | £42,498 | £48,597 | £103,276 | £81,623 |
| Shareholder Funds | £60,769 | £55,630 | £44,939 | £42,498 | £48,597 | £103,276 | £81,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 May 2026 | ||
| 5 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 28 October 2025 | Total exemption full accounts | 31 May 2025 | ||
| 14 December 2024 | Confirmation statement with no updates | 3 December 2024 | ||
| 18 September 2024 | Total exemption full accounts | 31 May 2024 |
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