Certus Construction Limited

Active08519702 Private limited company
Incorporated
8 May 2013 (13 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Owned by
Justin Grant Knight
Roberto Leonard Wilson
David Ronald Peacey
Accounts type
Total exemption full
Address
Old Ferry Business Centre
Beachley
Chepstow
NP16 7HH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2016
British
Born July 1969 (57)
Director · Appointed 5 February 2015
British
Born January 1970 (56)
Director · Appointed 11 April 2014
British
Born October 1973 (53)
Officer history (1 former)
14 April 2016
Appointed Wilson, Roberto Leonard as Director
5 February 2015
Appointed Knight, Justin Grant as Director
11 April 2014
Appointed Peacey, David Ronald as Director
11 April 2014
Resigned Wood, Adrian William as Director
8 May 2013
Appointed Wood, Adrian William as Director

Ownership 3 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)

Financials

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

Net Assets
£1,349,904
Cash
£554,157
Employees
45
Debt Ratio
72%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £614,740 £752,006 £685,898 £762,659 £1,009,035 £1,349,904
Balance sheet detail
202520242023202220212020
Fixed Assets£26,135£27,477£24,646£28,592£23,260£37,342
Current Assets£4,728,988£4,872,364£3,453,718£2,194,388£2,504,575£2,672,012
Debtors£2,599,262£2,127,619£1,506,698£1,013,936£1,467,694£1,951,606
Cash£554,157£1,096,034£947,020£530,452£536,881£470,406
Creditors (< 1 year)£3,043,788£1,320,415£1,497,408£1,348,750
Creditors (> 1 year)£361,431£304,307£176,667£216,667£260,000£700,000
Net Current Assets£1,685,200£1,285,865£914,680£873,973£1,007,167£1,323,262
Net Assets£1,349,904£1,009,035£762,659£685,898£752,006£614,740
Shareholder Funds£1,349,904£614,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates2 May 2026
29 October 2025Total exemption full accounts31 May 2025
12 May 2025Confirmation statement with updates2 May 2025
7 January 2025Director's details changed
7 January 2025Change of details for a person with significant control
Show all recent filings

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