# Certa360 Limited

## Details

- **Company number:** [08874039](https://find-and-update.company-information.service.gov.uk/company/08874039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2014
- **Registered office:** UNIT 18, MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, PL1 3GW
- **Nature of business:** [52230](/sic/52230) Service activities incidental to air transportation


## Previous names

- Elms Global Solutions Limited (until 10 Feb 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRENDERGAST, Hollie | director | 10 Sep 2026 |  |
| HARRIS, Kevin Mark | director | 13 Aug 2020 |  |
| CROOK, Warren Henry | director | 1 Mar 2015 | 11 Aug 2026 |
| MINTERN, Richard Christopher | director | 10 Jan 2017 | 13 Aug 2020 |
| GRAY, Michael Andrew | director | 22 Apr 2015 | 1 May 2015 |
| CROOK, Warren Henry | director | 4 Feb 2014 | 22 Apr 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Warren Henry Crook | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£2,306,720 | £286 | 0 |
| 31 May 2024 | -£1,754,087 | £37 | 0 |
| 31 May 2023 | -£1,293,130 | £1 | 3 |
| 31 May 2022 | -£1,188,804 | £363 | 3 |
| 31 May 2021 | -£1,054,393 | £403 | 3 |
| 31 May 2020 | -£984,352 | £12,131 | 5 |
| 31 May 2019 | -£906,579 | £666 | 6 |
| 31 May 2018 | -£562,658 | £21 | 7 |
| 31 May 2017 | -£342,610 | £51 | 6 |
| 31 May 2016 | -£132,851 | £2,503 | - |
| 31 May 2015 | -£17,258 | £17,025 | - |




## Controls

- [Elms Assist Limited](/company/08911841) (08911841)
- [Elms Aviation Limited](/company/09436348) (09436348)
- [Elms Global Solutions Limited](/company/09467212) (09467212)



## Directors' other companies

- [HARRIS, Kevin Mark](/person/5959033) - director at [Elms Aviation Limited](/company/09436348)
- [PRENDERGAST, Hollie](/person/8061242) - director at [JMC Aviation Limited](/company/06583787)
- [PRENDERGAST, Hollie](/person/8061242) - director at [Complete Engine Services Limited](/company/14255972)
- [PRENDERGAST, Hollie](/person/8061242) - director at [JMC Recruitment Solutions Limited](/company/12405198)
- [PRENDERGAST, Hollie](/person/8061242) - director at [Premier Jet Support Limited](/company/08760422)
- [PRENDERGAST, Hollie](/person/8061242) - director at [Complete Aircraft Recycling Limited](/company/12449000)
- [PRENDERGAST, Hollie](/person/8061242) - director at [Complete Aircraft Parts Limited](/company/12448888)
- [PRENDERGAST, Hollie](/person/8061242) - director at [Complete Aircraft Group Limited](/company/13043227)
- [PRENDERGAST, Hollie](/person/8061242) - director at [Complete Aircraft Purchases Limited](/company/12449148)
- [PRENDERGAST, Hollie](/person/8061242) - director at [Jmc-Group Ltd](/company/08647118)



## Companies at the same address

- [Elms Assist Limited](/company/08911841) (08911841)
- [Elms Aviation Limited](/company/09436348) (09436348)
- [Elms Global Solutions Limited](/company/09467212) (09467212)