Certi-Fi Schemes Limited

Active08823843 Private limited company
Incorporated
23 December 2013 (12 years)
Previously known as
Take A Fresh Look Limited (until 2 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Office 9 Strawberry Fields Digital Hub
Euxton Lane
Chorley
PR7 1PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2018
British
Born October 1965 (61)
Director · Appointed 14 May 2017
British
Born June 1964 (62)
Director · Appointed 14 May 2017
British
Born November 1963
Officer history (3 former)
12 August 2021
Resigned Pilkington, Jake William as Director
1 December 2020
Resigned Hussain, Faisal as Director
13 June 2018
Resigned Allen, Tony Iain as Director
22 February 2018
Appointed Lindsay, David Joseph as Director
22 February 2018
Appointed Hussain, Faisal as Director
14 May 2017
Appointed Christie, John Richard as Director
14 May 2017
Appointed Pickup, Anthony Roy as Director
14 May 2017
Appointed Pilkington, Jake William as Director
23 December 2013
Appointed Allen, Tony Iain as Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10493796
Former controllers (6)
22 February 2018
Ceased Jarion — Owns 25–50% of shares
22 February 2018
Ceased Jarion — Owns 50–75% of shares
22 February 2018
Ceased John Richard Christie — Owns 25–50% of shares
22 February 2018
Ceased Anthony Roy Pickup — Owns 25–50% of shares
22 February 2018
Ceased Jake William Pilkington — Owns 25–50% of shares
22 February 2018
Ceased Tony Iain Allen — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Certi-Fi Certification Limited Owns 50–75% of shares
Certi-Fi Group Limited Owns 50–75% of shares
Certi-Fi Schemes Limited This company Owns 50–75% of shares
Freewheel Autos Ltd Owns 75–100% of shares
Jarpa Limited Owns 75–100% of shares
Qualitymark Protection Ltd Holds 50–75% of voting rights
QA Scheme Support Services Ltd Owns 75–100% of shares
Home Improvement Consumer Protection Scheme Ltd. Right to appoint and remove directors
The Integrity Foundation Right to appoint and remove directors
Qure Group Ltd Owns 75–100% of shares
Smart Living Energy (UK) Limited Owns 75–100% of shares
Surebuy Corporate Services Limited Owns 75–100% of shares
Surebuy Limited Owns 75–100% of shares
Talent Sphere Ltd Owns 75–100% of shares
Torvid Limited Owns 75–100% of shares

Financials

Net Assets
£22,213
Cash
£110,355
Employees
6
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 £10,481 £80,189 £90,172 £22,213
Balance sheet detail
2022202120202019
Fixed Assets£1,980£22,505£42,000£49,500
Current Assets£249,492£209,509£165,548£140,099
Debtors£139,137£33,038£49,023£87,535
Cash£110,355£176,471£116,525£52,564
Creditors (< 1 year)£229,259£106,117£77,359£62,472
Creditors (> 1 year)£0£35,725£50,000£116,646
Net Current Assets£20,233£103,392£88,189£77,627
Net Assets£22,213£90,172£80,189£10,481
Shareholder Funds£22,213£90,172£80,189£10,481

Filings

Recent filings only. See the full history on Companies House

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