Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Certini (Holdings) No 2 Limited
- Incorporated
- 27 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert David Carron
- Owned by
- Anthony DareRobert David Carron
- Accounts type
- Group
- Region
- South West
- Address
- 10 Kingsmill RoadTamar View Industrial EstateSaltashPL12 6LD
Officers 6 active
Officer details are public data from the Companies House register.
Carron, Robert David
Director · Appointed 1 March 2021
British
Born January 1962 (64)
Director · Appointed 1 March 2021
British
Born December 1961 (64)
Director · Appointed 27 February 2021
British
Born December 1991 (34)
Director · Appointed 27 February 2021
British
Born December 1987 (38)
Director · Appointed 27 February 2021
British
Born September 1989 (37)
Pearce, Charlotte
Director · Appointed 27 February 2021
British
Born December 1989 (36)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
Robert David Carron
Individual · Notified 20 June 2025
Owns 25–50% of shares
British
Born January 1962 (64)
Former controllers (2)
20 June 2025
Ceased Deborah Dare — Owns 25–50% of shares
20 June 2025
Ceased Christine Carron — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Certini (Holdings) No 2 Limited This company
Certini (Holdings) Limited 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
- £3,137,600
- Cash
- £3,357,992
- Turnover
- £15,639,988
- Profit Before Tax
- £2,188,933
- Employees
- 43
- Profit Margin
- 14%
- Return on Equity
- 50%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,566,328 | £1,517,739 |
| Current Assets | £8,553,245 | £7,806,584 |
| Debtors | £80 | £80 |
| Cash | £3,357,992 | £2,720,597 |
| Net Current Assets | (£112,420) | (£79,920) |
| Net Assets | £3,137,600 | £2,670,100 |
| Shareholder Funds | £3,137,600 | £2,670,100 |
| Turnover | £15,639,988 | £12,952,261 |
| Cost of Sales | £11,312,022 | £10,176,343 |
| Gross Profit | £4,327,966 | £2,775,918 |
| Admin Expenses | £2,147,411 | £1,688,265 |
| Staff Costs | £1,498,031 | £1,262,446 |
| Operating Profit | £2,222,339 | £1,171,491 |
| Profit Before Tax | £2,188,933 | £1,111,868 |
| Tax | £620,670 | £228,392 |
| Profit for Period | £1,568,263 | £883,476 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 16 March 2026 | 7 | |
| 17 February 2026 | Cessation of a person with significant control | 1 | ||
| 17 February 2026 | Notification of a person with significant control | 2 | ||
| 17 February 2026 | Notification of a person with significant control | 2 | ||
| 17 February 2026 | Cessation of a person with significant control | 1 |
Some other companies at this address
Other companies in this industry
London
Chigwell
Carnforth
Bristol
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →