Certus (UK) Associates Holdings Limited in Droitwich, WR9 0QH

Description

Data updated on: 01-11-2023

2013 marks the founding of Certus (UK) Associates Holdings Limited, the company which is situated at Oakmoore Court Kingswood Road, Hampton Lovett in Droitwich. This means it's been 11 years Certus (UK) Associates Holdings has been in the United Kingdom, as it was started on Tue, 8th Oct 2013. The firm registration number is 08722567 and its postal code is WR9 0QH. This enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Certus (UK) Associates Holdings Ltd released its latest accounts for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2023-10-01.

Since Tue, 8th Oct 2013, this specific limited company has only had 1 director: Andrew C. who has been supervising it for 11 years.

Andrew C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	60 080	29 097

Balance Sheet
Debtors	74 239	44 716	33 912	38 492	38 492	66 074	40 982	40 224	40 671
Net Assets Liabilities				38 318	38 318	38 318	39 389	40 050	40 412
Other Debtors			9 638	8 945	11 305	66 074	40 982	25 738	19 503

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	60 079	29 096
Shareholder Funds	60 080	29 097

Other Financial Data
Amounts Owed By Related Parties		44 716	24 274	29 547	27 187			14 486	21 168
Amounts Owed To Related Parties						27 582	1 168
Average Number Employees During Period				1	1	1	1	1	1
Creditors		15 620	420	175	175	27 757	1 594	175	260
Investments Fixed Assets	1	1	1	1	1	1	1	1	1
Investments In Subsidiaries				1	1	1	1	1	1
Net Current Assets Liabilities	60 079	29 096	33 492	38 317	38 317	38 317	39 388	40 049	40 411
Other Creditors		15 620	420				251		85
Total Assets Less Current Liabilities	60 080	29 097	33 493	38 318
Trade Creditors Trade Payables				175	175	175	175	175	175
Amount Specific Advance Or Credit Directors			9 638	8 945	11 305	66 074	40 982	25 738	19 503
Amount Specific Advance Or Credit Made In Period Directors				4 307	6 000	56 769	1 322	661	447
Amount Specific Advance Or Credit Repaid In Period Directors				-5 000	-3 640	-2 000	-26 414	-15 905	-6 682
Creditors Due Within One Year	14 160	15 620
Number Shares Allotted	1	1
Par Value Share	1	1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	1	1

Company staff

Andrew C.

Role: Director

Appointed: 08 October 2013

Latest update: 24 February 2024

People with significant control

Andrew C.

Notified on 22 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew C.

Notified on 6 April 2016

Ceased on 22 September 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 7th July 2015
Start Date For Period Covered By Report	08 October 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	7th July 2015
Annual Accounts 11th November 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	11th November 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 March 2016

Certus (UK) Associates Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Oakley Secretarial Services Limited

People with significant control

Andrew C.

Andrew C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Certus (UK) Associates Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Oakley Secretarial Services Limited

People with significant control

Andrew C.

Andrew C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2016

Accountant/Auditor,
2014 - 2016