Cert'N'Fase Limited

Active06184342 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Printing n.e.c. (18129)
Directors
Angela Jane Wagstaff
Owned by
Allwag Promotions Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Wagstaff, Angela Jane
Director · Appointed 11 April 2022
British
Born September 1970 (56)
Officer history (4 former)
11 April 2022
Appointed Wagstaff, Angela Jane as Director
11 April 2022
Resigned Megeney, Simon Douglas John as Secretary
11 April 2022
Resigned Megeney, Nicola Michelle as Director
11 April 2022
Resigned Megeney, Simon Douglas John as Director
26 March 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 March 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 March 2007
Appointed Megeney, Simon Douglas John as Secretary
26 March 2007
Appointed Megeney, Nicola Michelle as Director
26 March 2007
Appointed Megeney, Simon Douglas John as Director

Ownership 1 active

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

Allwag Promotions Limited
Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
11 April 2022
Ceased Angela Jane Wagstaff — Owns 75–100% of shares
11 April 2022
Ceased Nicola Michelle Megeney — Owns 50–75% of shares
11 April 2022
Ceased Simon Douglas John Megeney — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£773
Cash
£18,555
Employees
21
Debt Ratio
100%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2024 2025 £22,692 £26,619 £98,225 £58,478 £79,641 £773
Balance sheet detail
2025202420242023202220212020
Fixed Assets£86,801£82,140£95,736£70,953£83,758£95,402
Current Assets£146,492£209,301£215,151£218,667£83,850£108,561
Debtors£81,887£186,918£155,669£194,834£63,301£77,365
Cash£18,555£10,908£29,207£23,333£20,069£30,716
Creditors (< 1 year)£216,338£191,285£221,121£133,932£145,156£125,870£164,114
Creditors (> 1 year)£0£5,287£13,098£23,289£33,410
Net Current Assets(£69,846)£18,016(£5,970)£73,511(£42,020)(£55,553)
Net Assets£773£79,641£58,478£98,225£26,619£22,692
Shareholder Funds£773£79,641£58,478£98,225£26,619£22,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates9 May 2026
13 May 2026Cessation of a person with significant control
13 May 2026Notification of a person with significant control
19 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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