Pai Certification Limited

Active08584394 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Micro entity
Region
South West
Address
Kiwa House Malvern View Business Park
Stella Way
Bishops Cleeve
Cheltenham
GL52 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Connor, John
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born January 1962 (64)
Officer history (12 former)
31 January 2024
Resigned Leroy, Luc Marie Arthur as Director
31 July 2023
Resigned Horwood, Mark Stephen as Secretary
31 July 2023
Resigned Horwood, Mark Stephen as Director
31 July 2023
Appointed Connor, John as Director
31 July 2023
Appointed Connor, John as Secretary
31 March 2018
Resigned Austin, Brian Sergio as Director
22 October 2015
Appointed Horwood, Mark Stephen as Secretary
22 October 2015
Resigned Riby, Andrew as Secretary
19 February 2015
Resigned Crowther, Mark Edward as Director
19 February 2015
Appointed Austin, Brian Sergio as Director
19 February 2015
Appointed Horwood, Mark Stephen as Director
19 February 2015
Appointed Leroy, Luc Marie Arthur as Director
19 February 2015
Resigned Besemer, Adriaan as Director
30 September 2014
Resigned Marston, Dawn Irene as Director
5 September 2013
Appointed Besemer, Adriaan as Director
5 September 2013
Appointed Crowther, Mark Edward as Director
5 September 2013
Appointed Riby, Andrew as Secretary
5 September 2013
Appointed Marston, Dawn Irene as Director
5 September 2013
Resigned Campbell, Linda May as Director
5 September 2013
Resigned Hunter Gordon, Christopher Neil as Director
5 September 2013
Resigned Raznick, Stephen Ivan as Director
5 September 2013
Resigned Wright, Paul Anderson as Director
25 June 2013
Appointed Campbell, Linda May as Director
25 June 2013
Appointed Hunter Gordon, Christopher Neil as Director
25 June 2013
Appointed Raznick, Stephen Ivan as Director
25 June 2013
Appointed Wright, Paul Anderson as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 07123471

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Basec Group Limited Owns 75–100% of shares
Gastec at Cre Limited Owns 75–100% of shares
Ifc Group Limited Owns 75–100% of shares
Ifc Certification Limited Owns 75–100% of shares
Kiwa Limited Owns 75–100% of shares
Blackwood Emc Ltd Proposed for strike-offOwns 75–100% of shares
Kiwa Quality Services Ltd Proposed for strike-offOwns 75–100% of shares
Nqa Certification Limited Owns 75–100% of shares
National Quality Assurance Limited Owns 75–100% of shares
Pai Certification Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,839,610
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,839,610 £3,839,610 £3,839,610 £3,839,610 £3,839,610 £3,839,610
Balance sheet detail
202420232022202120202019
Fixed Assets£3,839,610£3,839,610£3,839,610£3,839,610£3,839,610£3,839,610
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£3,839,610£3,839,610£3,839,610£3,839,610£3,839,610£3,839,610
Shareholder Funds£3,839,610£3,839,610£3,839,610£3,839,610£3,839,610£3,839,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates25 June 2026
17 September 2025Micro company accounts31 December 2024
5 July 2025Confirmation statement with no updates25 June 2025
27 September 2024Micro company accounts31 December 2023
1 August 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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