CERTASS LIMITED

Active Newcastle Upon Tyne

Activities of business and employers membership organizations

19 employees website.com
Professional services Other Professional services Activities of business and employers membership organizations
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CERTASS LIMITED

Activities of business and employers membership organizations

Founded 9 Jan 2002 Active Newcastle Upon Tyne, England 19 employees website.com
Professional services Other Professional services Activities of business and employers membership organizations
Accounts Submitted 13 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jan 2026 Next due 23 Jan 2027 9 months remaining
Net assets £2M £252K 2024 year on year
Total assets £2M £192K 2024 year on year
Total Liabilities £398K £59K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

17 Main Street Ponteland Newcastle Upon Tyne NE20 9NH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERTASS LIMITED (04350234), an active professional services company based in Newcastle Upon Tyne, England. Incorporated 9 Jan 2002. Activities of business and employers membership organizations. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.78M

Increased by £182.47k (+11%)

Net Assets

£1.70M

Increased by £251.59k (+17%)

Total Liabilities

£398.28k

Decreased by £59.22k (-13%)

Turnover

£1.48M

Increased by £4.27k (+0%)

Employees

19

Increased by 1 (+6%)

Debt Ratio

19%

Decreased by 5 (-21%)

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

Officers

Officers

2 active 1 resigned
Status
Jason Martin ClemmitDirectorBritishUnited Kingdom5522 May 2013Active
William Thomas CoatesDirectorBritishScotland5615 Feb 2023Active

Shareholders

Shareholders (1)

Accelerant Holdings Uk Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Thomas Dawson

Ceased 30 Apr 2021

Ceased

Group Structure

Group Structure

CERTASS LIMITED Current Company
CERTASS TA LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 2025-12-31
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-09 with no updates
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31
10 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updates
30 May 2024AccountsAnnual accounts made up to 2023-12-31
13 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-09 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

30 May 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 weeks ago on 13 Apr 2026

Confirmation statement made on 2026-01-09 with no updates

2 months ago on 23 Jan 2026

Annual accounts made up to 2024-12-31

8 months ago on 6 Aug 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 10 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 May 2024