Certus Financial Planning Limited

Active07099790 Private limited company
Incorporated
9 December 2009 (16 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
South East
Address
Whittington House
High Street
Fareham
PO16 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 January 2022
Appointed Stewart, Nicholas John as Director
31 January 2022
Resigned Mcintosh, James William as Director
31 January 2022
Resigned Palmer, Richard Hugh Joseph as Director
16 September 2010
Resigned Mcnamara, John Esmond as Director
9 December 2009
Appointed Mcnamara, John Esmond as Director
9 December 2009
Appointed Mcintosh, James William as Director
9 December 2009
Appointed Palmer, Richard Hugh Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05065184
Former controllers (2)
31 January 2022
Ceased Richard Hugh Joseph Palmer — Owns 25–50% of shares
31 January 2022
Ceased James William Mcintosh — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ensco NS Limited Owns 75–100% of shares
Certus Financial Planning Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£0
Cash
£0
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £225,777 £233,571 £270,287 £327,923 £84,911 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,072£1,430£1,212£1,616£2,154
Current Assets£0£121,371£346,750£305,118£326,629£295,853
Debtors£0£31,127£38,772£26,130£53,869£37,687
Cash£0£90,244£307,978£278,988£272,760£258,166
Creditors (< 1 year)£0£37,264£19,986£35,813£94,367£71,821
Net Current Assets£0£84,107£326,764£269,305£232,262£224,032
Net Assets£0£84,911£327,923£270,287£233,571£225,777
Shareholder Funds£0£84,911£327,923£270,287£233,571£225,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with updates12 April 2026
31 March 2026Total exemption full accounts31 March 2025
25 March 2026Change of details for a person with significant control
11 June 2025Confirmation statement with no updates12 April 2025
17 May 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?