CERTUS SECURITY UK LIMITED

Active West Kingsdown

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
C

CERTUS SECURITY UK LIMITED

Other service activities n.e.c.

Founded 3 Oct 2008 Active West Kingsdown, United Kingdom 2 employees website.com
Other service activities n.e.c.

Previous Company Names

ROGER BAXTER LIMITED 3 Oct 2008 — 21 Dec 2008
Accounts Submitted 13 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Oct 2025 Next due 22 Oct 2026 4 months remaining
Net assets £60K £77K 2024 year on year
Total assets £132K £70K 2024 year on year
Total Liabilities £72K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kings Lodge London Road West Kingsdown TN15 6AR

Website

www.example.com

Full company profile for CERTUS SECURITY UK LIMITED (06715296), an active company based in West Kingsdown, United Kingdom. Incorporated 3 Oct 2008. Other service activities n.e.c.. 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 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£151.00

Decreased by £22.00 (-13%)

Net Assets

£59.80k

Decreased by £76.69k (-56%)

Total Liabilities

£72.46k

Increased by £7.08k (+11%)

Turnover

N/A

Employees

2

Debt Ratio

55%

Increased by 23 (+72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Baxter, JuliaDirectorBritishUnited Kingdom595 Oct 2015Active
Baxter, Roger, Mr.DirectorBritishUnited Kingdom603 Oct 2008Active

Shareholders

Shareholders (2)

Roger Baxter
50.0%
Julia Baxter
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Roger Baxter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Julia Baxter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr. Roger Baxter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Julia Baxter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CERTUS SECURITY UK LIMITED Current Company
CERTUS SECURITY LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mrs Julia Baxter on 1 Apr 2026
22 Apr 2026Persons With Significant ControlChange to Mr. Roger Baxter as a person with significant control on 1 Apr 2026
22 Apr 2026Persons With Significant ControlChange to Mrs Julia Baxter as a person with significant control on 1 Apr 2026
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026OfficersChange to director Mr. Roger Baxter on 1 Apr 2026
22 Apr 2026 Officers

Change to director Mrs Julia Baxter on 1 Apr 2026

22 Apr 2026 Persons With Significant Control

Change to Mr. Roger Baxter as a person with significant control on 1 Apr 2026

22 Apr 2026 Persons With Significant Control

Change to Mrs Julia Baxter as a person with significant control on 1 Apr 2026

22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2026 Officers

Change to director Mr. Roger Baxter on 1 Apr 2026

Recent Activity

Latest Activity

Change to director Mrs Julia Baxter on 1 Apr 2026

1 months ago on 22 Apr 2026

Change to Mr. Roger Baxter as a person with significant control on 1 Apr 2026

1 months ago on 22 Apr 2026

Change to Mrs Julia Baxter as a person with significant control on 1 Apr 2026

1 months ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 22 Apr 2026

Change to director Mr. Roger Baxter on 1 Apr 2026

1 months ago on 22 Apr 2026