Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Certitude Consultancy Limited
- Incorporated
- 12 June 2012 (14 years)
- Previously known as
- Ross Marketing Limited (until 7 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Media representation services (73120)
- Directors
- Andre Richard Peathey-JohnsKaren Louise Ross
- Owned by
- Andre Richard Peathey-JohnsKaren Louise Ross
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Littledean 3 North DriveMaresfield ParkMaresfield, Uckfield,TN22 3FA
Officers 3 active
Officer details are public data from the Companies House register.
Peathey-Johns, Andre Richard
Director · Appointed 1 September 2024
British
Born September 1974 (52)
Ross, Karen Louise
Secretary · Appointed 12 June 2012
Ross, Karen Louise
Director · Appointed 12 June 2012
British
Born June 1982 (44)
Officer history (1 former)
1 September 2024
Appointed Peathey-Johns, Andre Richard as Director
1 August 2024
2 November 2018
12 June 2012
Appointed Ross, Karen Louise as Secretary
12 June 2012
Appointed Ross, Karen Louise as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andre Richard Peathey-Johns
Individual · Notified 1 September 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born September 1974 (52)
Karen Louise Ross
Individual · Notified 12 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £1,000
- Cash
- £29,948
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,498 | £405 | £699 | £774 | ||
| Current Assets | £56,906 | £58,203 | £103,183 | £5,264 | £9,009 | ||
| Debtors | £26,958 | £47,993 | £44,002 | £3,334 | £1,155 | ||
| Cash | £29,948 | £10,210 | £59,181 | £1,930 | £7,854 | £5,505 | £6,737 |
| Creditors (< 1 year) | £55,906 | £57,203 | £94,584 | £0 | £1,500 | £871 | £1,296 |
| Net Current Assets | £1,000 | £1,000 | £8,599 | £5,264 | £7,509 | £4,634 | £5,441 |
| Net Assets | £1,000 | £1,000 | £8,599 | £6,637 | £7,834 | £5,183 | £6,065 |
| Shareholder Funds | £6,637 | £7,834 | £5,183 | £6,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 July 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 2 June 2026 | Change of details for a person with significant control | |||
| 13 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 12 June 2025 |
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