Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Certus Security UK Limited
- Incorporated
- 3 October 2008 (18 years)
- Previously known as
- Roger Baxter Limited (until 21 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Julia BaxterRoger Baxter
- Owned by
- Roger BaxterJulia Baxter
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- A4g Suite Nepicar HouseLondon RoadWrotham HeathTN15 7RS
Officers 2 active
Officer details are public data from the Companies House register.
Baxter, Julia
Director · Appointed 5 October 2015
British
Born July 1966 (60)
Baxter, Roger, Mr.
Director · Appointed 3 October 2008
British
Born September 1965 (61)
Officer history (2 former)
5 October 2015
Appointed Baxter, Julia as Director
3 October 2008
Appointed Baxter, Roger, Mr. as Director
3 October 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
3 October 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
3 October 2008
3 October 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roger Baxter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Julia Baxter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Holdings 1
Companies where Certus Security UK Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £151
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £179,133 | £116,896 | £181,356 | |||
| Current Assets | £151 | £2,827 | ||||
| Debtors | £0 | £2,654 | ||||
| Cash | £151 | £173 | £14 | £14 | £14 | |
| Creditors (< 1 year) | £72,460 | £65,381 | £114,556 | £66,509 | £46,587 | £85,555 |
| Net Current Assets | (£72,309) | (£62,554) | (£66,495) | (£46,573) | (£85,541) | |
| Shareholder Funds | £59,799 | £136,491 | £112,638 | £70,323 | £95,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Change of details for a person with significant control |
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