Certa MPS Ltd

Active09790940 Private limited company
Incorporated
23 September 2015 (11 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Owned by
Jack Ranson
Amanda Jane Kent
Accounts type
Total exemption full
Region
South East
Address
Lynnem House
1 Victoria Way
Burgess Hill
RH15 9NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

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 14 January 2022
Also at Certa Ltd
British
Born February 1988 (38)
Director · Appointed 13 July 2016
British
Born February 1973 (53)
Officer history (2 former)
14 January 2022
Appointed Ranson, Jack as Director
14 January 2022
Resigned Swainson, Nicholas Paul as Director
15 June 2017
Resigned Turner, Carl Wayne as Director
13 July 2016
Appointed Kent, Amanda Jane as Director
13 July 2016
Appointed Swainson, Nicholas Paul as Director
23 September 2015
Appointed Turner, Carl Wayne as Director

Ownership 2 active

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

Individual · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Individual · Notified 15 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1973 (53)
Former controllers (1)
14 January 2022
Ceased Nicholas Paul Swainson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£87,857
Cash
£64,921
Employees
6
Debt Ratio
77%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £363 £8,560 £94,056 £87,857
Balance sheet detail
202520242023202220212020
Fixed Assets£6,370£5,060£6,913£2,321£3,463
Current Assets£375,000£389,847£348,345£284,060£185,603
Debtors£188,157£225,790£202,591£173,952£86,026
Cash£64,921£47,720£36,451£22,921£41,053
Creditors (< 1 year)£195,900£168,224£188,364£86,018£187,214
Creditors (> 1 year)£96,021£131,666£158,334£200,000
Net Current Assets£179,100£221,623£159,981£198,042(£1,611)
Net Assets£87,857£94,056£8,560£363
Shareholder Funds£87,857£94,056£8,560£363£1,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Confirmation statement with updates22 September 2025
24 September 2025Total exemption full accounts31 March 2025
1 August 2025Satisfaction of a charge in full
17 October 2024Confirmation statement with updates22 September 2024
5 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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