CERTO AEROSPACE LIMITED

Active Frome

Technical testing and analysis

0 employees website.com
Technical testing and analysis
C

CERTO AEROSPACE LIMITED

Technical testing and analysis

Founded 21 May 2008 Active Frome, England 0 employees website.com
Technical testing and analysis

Previous Company Names

GILO AEROSPACE LIMITED 10 Jan 2020 — 27 Jul 2021
SKYBIKE INTERNATIONAL LTD 1 Jul 2008 — 10 Jan 2020
ROTRON INTERNATIONAL LTD 21 May 2008 — 1 Jul 2008
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £2M £1M 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £37K £2K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C1/C2 Southgate Commerce Park Frome BA11 2RY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERTO AEROSPACE LIMITED (06599124), an active company based in Frome, England. Incorporated 21 May 2008. Technical testing and analysis. 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

£792.05k

Increased by £742.98k (+1514%)

Net Assets

£1.64M

Increased by £1.41M (+612%)

Total Liabilities

£37.24k

Increased by £2.28k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 11 (-85%)

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

34 Allotments 10,094,568 Shares £7.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Sept 202537,265£50k£1.342
20 Aug 20251,490£2k£1.342
12 Aug 202537,265£50k£1.342
1 Aug 202518,632£25k£1.342
20 Jun 202529,812£40k£1.342

Officers

Officers

1 active 2 resigned
Status
Steven James RandleDirectorBritishEngland6029 May 2024Active

Shareholders

Shareholders (65)

Mr Brady Michael Collins
12.7%
1,810,455
Mr Shay O'brien
12.7%
1,810,455

Persons with Significant Control

Persons with Significant Control (0)

0 Active 5 Ceased

Edward Michael Bear Grylls

Ceased 15 May 2021

Ceased
Ceased

Brady Michael Collins

Ceased 30 May 2023

Ceased

Shay O'brien

Ceased 20 Jul 2023

Ceased

Giles Cardozo

Ceased 12 Jul 2021

Ceased

Group Structure

Group Structure

CERTO AEROSPACE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 14, Chaldicott Barns, Semley, Shaftesbury (SP7 9AW) WILTSHIRE
Leasehold-11 May 2017
Unit 14, Chaldicott Barns, Semley, Shaftesbury (SP7 9AW)
Leasehold
Added 11 May 2017
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersAppointment of Mr Ian Andrew Murphy as director on 24 Apr 2026
14 Apr 2026OfficersTermination of Jonathan Tate as director on 9 Apr 2026
14 Apr 2026OfficersTermination of Rupert David Tate as director on 9 Apr 2026
13 Feb 2026OfficersChange to director Mr Nick Fothergill on 13 Feb 2026
28 Jan 2026OfficersAppointment of Dr Vikas Sagar Shah as director on 1 Jan 2026
24 Apr 2026 Officers

Appointment of Mr Ian Andrew Murphy as director on 24 Apr 2026

14 Apr 2026 Officers

Termination of Jonathan Tate as director on 9 Apr 2026

14 Apr 2026 Officers

Termination of Rupert David Tate as director on 9 Apr 2026

13 Feb 2026 Officers

Change to director Mr Nick Fothergill on 13 Feb 2026

28 Jan 2026 Officers

Appointment of Dr Vikas Sagar Shah as director on 1 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Ian Andrew Murphy as director on 24 Apr 2026

3 weeks ago on 24 Apr 2026

Termination of Jonathan Tate as director on 9 Apr 2026

1 months ago on 14 Apr 2026

Termination of Rupert David Tate as director on 9 Apr 2026

1 months ago on 14 Apr 2026

Change to director Mr Nick Fothergill on 13 Feb 2026

3 months ago on 13 Feb 2026

Appointment of Dr Vikas Sagar Shah as director on 1 Jan 2026

3 months ago on 28 Jan 2026