Certus Construction Group Limited is a private limited company located at 3 Oakwood Drive, Hemsworth, Pontefract WF9 4TD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 3 directors.
Director Andrew G., appointed on 08 February 2023. Director James G., appointed on 08 February 2023. Director Martyn G., appointed on 08 April 2019.
The company is classified as "development of building projects" (SIC code: 41100). According to official data there was a name change on 2023-07-28 and their previous name was Certuspm Ltd.
The latest confirmation statement was filed on 2023-02-08 and the date for the following filing is 2024-02-22. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 3 Oakwood Drive |
| Office Address2 | Hemsworth |
| Town | Pontefract |
| Post code | WF9 4TD |
| Country of origin | United Kingdom |
| Registration Number | 11040756 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 April 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Anne G. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Martyn G. This PSC and has 25-50% voting rights. The third one is Ian C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Anne G.
| Notified on | 8 February 2023 |
| Nature of control: |
25-50% voting rights |
Martyn G.
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights |
Ian C.
| Notified on | 31 October 2017 |
| Ceased on | 8 April 2019 |
| Nature of control: |
75,01-100% shares |
| Certuspm | July 28, 2023 |
| Cpm (building Response ) | November 26, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 27 386 | 17 790 | 123 716 | 130 357 | 117 492 |
| Current Assets | 170 527 | 180 173 | 311 796 | 302 967 | 280 436 |
| Debtors | 143 141 | 162 383 | 119 580 | 119 189 | 84 727 |
| Property Plant Equipment | 263 | 14 014 | 15 911 | 26 358 | |
| Net Assets Liabilities | 60 695 | 74 541 | 84 836 | 94 834 | |
| Total Inventories | 68 500 | 53 421 | 78 217 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 452 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 | 2 763 | 7 553 | 15 124 | |
| Average Number Employees During Period | 1 | 1 | 8 | 9 | 6 |
| Corporation Tax Payable | 12 095 | ||||
| Creditors | 118 864 | 119 741 | 45 833 | 35 833 | 21 667 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 | 2 710 | 4 790 | 7 571 | |
| Net Current Assets Liabilities | 51 663 | 60 432 | 109 023 | 107 781 | 95 151 |
| Number Shares Issued Fully Paid | 99 | 99 | 99 | 99 | 99 |
| Other Creditors | 37 243 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 316 | 16 777 | 23 464 | 41 482 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 316 | 16 461 | 6 687 | 18 018 | |
| Total Assets Less Current Liabilities | 51 663 | 60 695 | 123 037 | 123 692 | 121 509 |
| Trade Creditors Trade Payables | 31 920 | ||||
| Trade Debtors Trade Receivables | 143 141 | ||||
| Additional Provisions Increase From New Provisions Recognised | 2 663 | 360 | 1 985 | ||
| Provisions | 2 663 | 3 023 | 5 008 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 663 | 3 023 | 5 008 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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