Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Certa Group Logistics Ltd
- Incorporated
- 24 June 2019 (7 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Paul Carter
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Courtyard77-79 MarlowesHemel HempsteadHP1 1LF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Carter
Individual · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (2)
30 November 2023
Ceased Jayson Richard Flegg — Owns 25–50% of shares
30 November 2023
Ceased Jose Antonio Cortes — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts
- Net Assets
- (£42,725)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,325 | £11,325 | ||||
| Current Assets | £467 | £467 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £31,867 | £31,867 | £64,255 | |||
| Creditors (> 1 year) | £0 | £15,908 | ||||
| Net Current Assets | (£31,400) | (£31,400) | £100 | £100 | £100 | |
| Net Assets | (£42,725) | (£42,725) | ||||
| Shareholder Funds | (£42,725) | (£42,725) | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 25 June 2024 | Confirmation statement with updates | 13 June 2024 |
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