CERTUS CONSTRUCTION SERVICES LIMITED

Key Data

Status

Active

Company No.

09680730

Incorporation date

10/07/2015

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2015)

29/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

16/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (5 pages)

07/01/2025

Director's details changed for Mr David Ronald Peacey on 2024-12-20

View PDF (2 pages)

07/01/2025

Change of details for Mr David Ronald Peacey as a person with significant control on 2024-12-20

View PDF (2 pages)

20/12/2024

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

View PDF (8 pages)

03/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

12/12/2023

Unaudited abridged accounts made up to 2023-05-31

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

14/11/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

10/05/2022

Change of details for Mr Justin Grant Knight as a person with significant control on 2022-04-07

View PDF (2 pages)

10/05/2022

Change of details for Mr David Ronald Peacey as a person with significant control on 2022-04-07

View PDF (2 pages)

10/05/2022

Director's details changed for Mr David Ronald Peacey on 2022-04-07

View PDF (2 pages)

10/05/2022

Director's details changed for Mr Justin Grant Knight on 2022-04-07

View PDF (2 pages)

22/03/2022

Change of details for Mr David Ronald Peacey as a person with significant control on 2022-03-22

View PDF (2 pages)

22/03/2022

Change of details for Mr Justin Grant Knight as a person with significant control on 2022-03-22

View PDF (2 pages)

22/03/2022

Director's details changed for Mr Justin Grant Knight on 2022-03-22

View PDF (2 pages)

22/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (11 pages)

03/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

23/10/2020

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

18/09/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

15/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

11/07/2019

Registered office address changed from 11 Moor Street Chepstow Gwent NP16 5DD United Kingdom to Old Ferry Business Centre Beachley Chepstow Monmouthshire NP16 7HH on 2019-07-11

View PDF (1 pages)

05/09/2018

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

12/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

01/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

17/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (7 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (3 pages)

08/06/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (3 pages)

08/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

21/04/2016

Appointment of Mr Roberto Leonard Wilson as a director on 2016-04-14

View PDF (2 pages)

28/10/2015

Current accounting period shortened from 2016-07-31 to 2016-05-31

View PDF (1 pages)

10/07/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

12 *

* during past year

Number of employees

2023

-7.97 % *

* during past year

Cash in Bank

£231,681.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
1.00M
-
0.00
315.24K
-

2022
3
917.71K
-
0.00
251.75K
-

2023
15
1.26M
-
0.00
231.68K
-

2023
15
1.26M
-
0.00
231.68K
-

Employees

2023

Employees

15 400 % *

Net Assets(GBP)

1.26M £37.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

231.68K £-7.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Roberto Leonard	Director	14/04/2016 - Present	13
Knight, Justin Grant	Director	10/07/2015 - Present	10
Peacey, David Ronald	Director	10/07/2015 - Present	13

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CERTUS CONSTRUCTION SERVICES LIMITED

CERTUS CONSTRUCTION SERVICES LIMITED is an(a) Active company incorporated on 10/07/2015 with the registered office located at Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire NP16 7HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUS CONSTRUCTION SERVICES LIMITED?

CERTUS CONSTRUCTION SERVICES LIMITED is currently Active. It was registered on 10/07/2015 .

Where is CERTUS CONSTRUCTION SERVICES LIMITED located?

CERTUS CONSTRUCTION SERVICES LIMITED is registered at Old Ferry Business Centre, Beachley, Chepstow, Monmouthshire NP16 7HH.

What does CERTUS CONSTRUCTION SERVICES LIMITED do?

CERTUS CONSTRUCTION SERVICES LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does CERTUS CONSTRUCTION SERVICES LIMITED have?

CERTUS CONSTRUCTION SERVICES LIMITED had 15 employees in 2023.

What is the latest filing for CERTUS CONSTRUCTION SERVICES LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-05-31.