Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Certes Holdings Limited
- Incorporated
- 4 February 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Robert Frederick LindseyFrederick Arthur LindseyGeorgina May Lindsey
- Accounts type
- Group
- Region
- West Midlands
- Address
- 2010 The CrescentBirmingham Business ParkBirminghamB37 7YS
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 1 August 2004
British
Born March 1960 (66)
Secretary · Appointed 17 July 2003
British
Director · Appointed 17 July 2003
British
Born August 1967 (59)
Officer history (5 former)
16 March 2023
Resigned Mcmaster, Katharine as Director
1 September 2017
1 December 2015
Appointed Mcmaster, Katharine as Director
1 August 2004
31 March 2004
17 July 2003
17 July 2003
17 July 2003
17 July 2003
30 April 2003
30 April 2003
4 February 2003
4 February 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1960 (66)
Frederick Arthur Lindsey
Individual · Notified 2 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1993 (33)
Georgina May Lindsey
Individual · Notified 2 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1996 (30)
Holdings 2
Companies where Certes Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
2 April 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,283,496
- Cash
- £1,989,278
- Profit
- £1,570,217
- Debt Ratio
- 3%
- Current Ratio
- 30.7x
- Return on Equity
- 69%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £370,423 | £397,664 | £300,000 | |
| Current Assets | £1,995,702 | £772,485 | £934,276 | £978,914 |
| Debtors | £6,424 | £18,600 | £43,516 | £402,612 |
| Cash | £1,989,278 | £753,885 | £890,760 | £576,302 |
| Creditors (< 1 year) | £65,023 | £91,113 | £53,583 | £64,355 |
| Net Current Assets | £1,930,679 | £914,559 | ||
| Net Assets | £2,283,496 | £1,060,480 | ||
| Shareholder Funds | £2,283,496 | £1,060,480 | £1,214,559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 29 June 2026 | Registered office address changed | |||
| 18 May 2026 | Memorandum and Articles of Association | |||
| 18 May 2026 | Change of share class name or designation | |||
| 18 May 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Manchester
London
Bordon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →