Website & contact details
- Group website
- The site of this company’s group or brand.
Certini (Holdings) Limited
- Incorporated
- 3 April 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 10 Kingsmill RoadTamar View Industrial EstateSaltashPL12 6LD
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
British
Born December 1991 (34)
Director · Appointed 26 October 2023
British
Born December 1987 (38)
Director · Appointed 26 October 2023
British
Born September 1989 (37)
British
Born December 1989 (36)
Director · Appointed 3 April 2014
British
Born January 1962 (64)
Director · Appointed 3 April 2014
British
Born December 1961 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13233249
Former controllers (2)
1 March 2021
1 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Certini (Holdings) Limited This company Owns 75–100% of shares
Certini Bicycle Company Limited Owns 75–100% of shares
Parcel Express Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £800,002
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | |
| Net Assets | £800,002 | £800,002 | £800,002 | £800,002 | £800,002 |
| Shareholder Funds | £800,002 | £800,002 | £800,002 | £800,002 | £800,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 6 February 2026 | Full accounts | 30 April 2025 | ||
| 7 April 2025 | Change of details for a person with significant control | |||
| 7 April 2025 | Confirmation statement with updates | 26 March 2025 | ||
| 31 January 2025 | Accounts for a small company | 30 April 2024 |
Some other companies at this address
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Weybridge
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