CERTA GROUP LTD

Key Data

Status

Active

Company No.

09570801

Incorporation date

01/05/2015

Size

Total Exemption Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2015)

09/07/2025

Satisfaction of charge 095708010001 in full

View PDF (1 pages)

16/06/2025

Registration of charge 095708010002, created on 2025-06-13

View PDF (36 pages)

22/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

17/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

27/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

18/12/2021

Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead HP1 1LF England to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 2021-12-18

View PDF (1 pages)

15/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

26/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

24/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

22/01/2020

Change of details for Mr Paul Carter as a person with significant control on 2020-01-01

View PDF (2 pages)

22/01/2020

Director's details changed for Mr Paul Carter on 2020-01-01

View PDF (2 pages)

09/12/2019

Registration of charge 095708010001, created on 2019-12-06

View PDF (23 pages)

15/10/2019

Change of details for Mr Paul Carter as a person with significant control on 2019-10-11

View PDF (2 pages)

15/10/2019

Termination of appointment of Daniel Michael Loria as a director on 2019-10-11

View PDF (1 pages)

15/10/2019

Cessation of Daniel Michael Loria as a person with significant control on 2019-10-11

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

13/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

24/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

06/03/2017

Registered office address changed from C/O Pah Financial Solutions Linited 26 Knights Orchard Hemel Hempstead Hertfordshire HP1 3QA United Kingdom to The Coach House 77a Marlowes Hemel Hempstead HP1 1LF on 2017-03-06

View PDF (1 pages)

22/01/2017

Micro company accounts made up to 2016-05-31

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

01/05/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+25.22 % *

* during past year

Cash in Bank

£91,173.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

01/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
50.42K
-
0.00
72.81K
-

2022
6
162.28K
-
0.00
91.17K
-

2022
6
162.28K
-
0.00
91.17K
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

162.28K £221.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

91.17K £25.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Paul	Director	01/05/2015 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About CERTA GROUP LTD

CERTA GROUP LTD is an(a) Active company incorporated on 01/05/2015 with the registered office located at The Courtyard, 77-79 Marlowes, Hemel Hempstead HP1 1LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTA GROUP LTD?

CERTA GROUP LTD is currently Active. It was registered on 01/05/2015 .

Where is CERTA GROUP LTD located?

CERTA GROUP LTD is registered at The Courtyard, 77-79 Marlowes, Hemel Hempstead HP1 1LF.

What does CERTA GROUP LTD do?

CERTA GROUP LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

How many employees does CERTA GROUP LTD have?

CERTA GROUP LTD had 6 employees in 2022.

What is the latest filing for CERTA GROUP LTD?

The latest filing was on 09/07/2025: Satisfaction of charge 095708010001 in full.