Certus (UK) Associates Holdings Limited

Active08722567 Private limited company
Incorporated
8 October 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Clayton
Accounts type
Micro entity
Region
West Midlands
Address
Oakmoore Court Kingswood Road
Hampton Lovett
Droitwich
WR9 0QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2013
British
Born February 1972 (54)
Officer history (1 former)
8 October 2013
Appointed Clayton, Andrew as Director
8 October 2013
Appointed Oakley Secretarial Services Limited as Corporate Secretary
8 October 2013
Resigned Oakley Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Former controllers (1)
22 September 2016
Ceased Andrew Clayton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Certus (UK) Associates Holdings Limited This company
Bramble Cole Developments Ltd Owns 25–50% of shares
Banbury Water Softeners Ltd. Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£327,970
Employees
1
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £38,318 £39,389 £40,050 £40,412 £327,970 £327,970
Balance sheet detail
202520242023202220212020
Fixed Assets£50
Current Assets£513,585£513,585
Debtors£40,671£40,982£66,074
Cash£20,193
Creditors (< 1 year)£185,665£185,665£175£1,594£27,757
Net Current Assets£327,920£327,920£40,411£40,049£39,388£38,317
Net Assets£327,970£327,970£40,412£40,050£39,389£38,318
Shareholder Funds£327,970£327,970£40,412£40,050£39,389£38,318

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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