Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Certa360 Limited
- Incorporated
- 4 February 2014 (12 years)
- Previously known as
- Elms Global Solutions Limited (until 10 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Owned by
- Warren Henry Crook
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 18Melville Building EastRoyal William YardPlymouthPL1 3GW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born December 1988 (37)
British
Born June 1963 (63)
Officer history (4 former)
10 September 2026
11 August 2026
13 August 2020
13 August 2020
10 January 2017
1 May 2015
Resigned Gray, Michael Andrew as Director
22 April 2015
Appointed Gray, Michael Andrew as Director
22 April 2015
1 March 2015
4 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Holdings 3
Companies where Certa360 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,754,087)
- Cash
- £37
- Debt Ratio
- 250%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,133,011 | £1,207,409 | £1,302,915 | £1,374,029 | £1,497,557 |
| Current Assets | £33,137 | £26,916 | £45,153 | £23,080 | £85,463 |
| Debtors | £22,677 | £73,332 | |||
| Cash | £37 | £1 | £363 | £403 | £12,131 |
| Creditors (< 1 year) | £2,884,135 | £2,491,355 | £2,465,872 | £2,334,502 | £2,479,372 |
| Net Current Assets | (£2,850,998) | (£2,464,439) | (£2,420,719) | (£2,311,422) | (£2,393,909) |
| Net Assets | (£1,754,087) | (£1,293,130) | (£1,188,804) | (£1,054,393) | (£984,352) |
| Shareholder Funds | (£1,754,087) | (£1,293,130) | (£1,188,804) | (£1,054,393) | (£984,352) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 19 August 2026 | Total exemption full accounts | 31 May 2025 | ||
| 18 August 2026 | First Gazette notice for compulsory strike-off |
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