Website & contact details
- Website
Certass Limited
- Incorporated
- 9 January 2002 (24 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- 17 Main StreetPontelandNewcastle Upon TyneNE20 9NH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2023
British
Born March 1970 (56)
Corporate Secretary · Appointed 25 May 2021
Director · Appointed 1 January 2018
British
Born July 1973 (53)
Officer history (17 former)
13 May 2026
15 February 2023
15 February 2023
10 May 2022
10 May 2022
25 May 2021
Resigned Houston, Blair John as Secretary
25 May 2021
20 May 2021
30 April 2021
30 April 2021
30 April 2021
27 April 2020
24 October 2019
Appointed Houston, Blair John as Secretary
5 September 2018
16 August 2018
29 June 2018
29 June 2018
Resigned Wilson, Alastair Forbes as Secretary
1 January 2018
31 December 2017
Resigned Billington, Michael as Director
1 April 2015
1 April 2015
Appointed Wilson, Alastair Forbes as Secretary
22 May 2013
22 May 2013
22 May 2013
Appointed Billington, Michael as Director
22 May 2013
18 January 2013
18 January 2013
5 May 2006
Resigned Walker, Stephen Charles as Director
1 April 2006
23 August 2005
Resigned Walker, Patricia Mary as Director
23 August 2005
Resigned Walker, Patricia Mary as Secretary
23 August 2005
6 February 2002
Appointed Walker, Patricia Mary as Director
5 February 2002
9 January 2002
9 January 2002
Appointed Walker, Patricia Mary as Secretary
9 January 2002
Appointed Walker, Stephen Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12125445
Former controllers (1)
30 April 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Certass Limited This company Owns 75–100% of shares
Certass TA Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £982,461
- down £10,222 (1%)
- Cash
- £807,386
- up £55,955 (7%)
- Employees
- 23
- up 4 (21%)
- Debt Ratio
- 36%
- Current Ratio
- 1.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £541,729 |
| Current Assets | £991,215 |
| Debtors | £183,829 |
| Cash | £807,386 |
| Creditors (< 1 year) | £550,409 |
| Net Current Assets | £440,806 |
| Net Assets | £982,461 |
| Shareholder Funds | £982,461 |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Other filing | — | ||
| 15 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
London
London
Westhill
Coatbridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →