CERTAINSUN LIMITED

Active Olney

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
C

CERTAINSUN LIMITED

Buying and selling of own real estate

Founded 12 Sept 1988 Active Olney, United Kingdom 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £1M £12K 2024 year on year
Total assets £2M £35K 2024 year on year
Total Liabilities £305K £24K 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

25 Market Place Olney Buckinghamshire MK46 4BA

Full company profile for CERTAINSUN LIMITED (02294863), an active company based in Olney, United Kingdom. Incorporated 12 Sept 1988. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£117.80k

Decreased by £48.98k (-29%)

Net Assets

£1.20M

Increased by £11.67k (+1%)

Total Liabilities

£305.31k

Increased by £23.58k (+8%)

Turnover

N/A

Employees

1

Debt Ratio

20%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,300,000 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20161,300,000£1.30m£1

Officers

Officers

1 active 2 resigned
Status
Nathan James WhiteDirectorBritishUnited Kingdom5116 Jan 2003Active

Shareholders

Shareholders (3)

White And Company (holdings) Limited
100.0%
1,300,100
Samantha Jane Woodward
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

White And Company (holdings) Limited

Unknown

Active
Notified 21 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Samantha Jane Woodward

British

Active
Notified 20 Nov 2024
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nathan James White

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Rodney Raymond White

Ceased 3 Aug 2023

Ceased

Samantha Jane Woodward

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CERTAINSUN LIMITED Current Company
DARLING HOMES LLP united kingdom

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
7 Station Square, Flitwick, Bedford (MK45 1DP) CENTRAL BEDFORDSHIRE
Freehold£1,080,00029 Oct 2020
7 Station Square, Flitwick, Bedford (MK45 1DP)
Freehold £1,080,000
Added 29 Oct 2020
District CENTRAL BEDFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
24 Oct 2025Persons With Significant ControlCessation of Nathan James White as a person with significant control on 21 Oct 2025
24 Oct 2025Persons With Significant ControlWhite and Company (Holdings) Limited notified as a person with significant control
24 Oct 2025Persons With Significant ControlCessation of Samantha Jane Woodward as a person with significant control on 21 Oct 2025
21 Oct 2025InsolvencySolvency Statement dated 21/10/25
15 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

24 Oct 2025 Persons With Significant Control

Cessation of Nathan James White as a person with significant control on 21 Oct 2025

24 Oct 2025 Persons With Significant Control

White and Company (Holdings) Limited notified as a person with significant control

24 Oct 2025 Persons With Significant Control

Cessation of Samantha Jane Woodward as a person with significant control on 21 Oct 2025

21 Oct 2025 Insolvency

Solvency Statement dated 21/10/25

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

3 months ago on 15 Jan 2026

Cessation of Nathan James White as a person with significant control on 21 Oct 2025

6 months ago on 24 Oct 2025

White and Company (Holdings) Limited notified as a person with significant control

6 months ago on 24 Oct 2025

Cessation of Samantha Jane Woodward as a person with significant control on 21 Oct 2025

6 months ago on 24 Oct 2025

Solvency Statement dated 21/10/25

6 months ago on 21 Oct 2025