OpenCompanies

Certus Construction Services Limited

Company number
09680730
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2015
Nature of business
Other letting and operating of own or leased real estate
Renting and leasing of cars and light motor vehicles
Renting and leasing of construction and civil engineering machinery and equipment

Registered office

Old Ferry Business Centre
Beachley
Chepstow
NP16 7HH

Officers

NameRoleAppointedResigned
WILSON, Roberto Leonard Director 14 Apr 2016
KNIGHT, Justin Grant Director 10 Jul 2015
PEACEY, David Ronald Director 10 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Roberto Leonard Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 10 Jul 2016
Mr Justin Grant Knight Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 10 Jul 2016
Mr David Ronald Peacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 10 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £1,044,937 £898,928 3
31 May 2024 £1,760,912 £316,795 15
31 May 2023 £1,263,183 £231,681 3
31 May 2022 £917,709 £251,748 4
31 May 2021 £1,003,839 £315,235 4
31 May 2020 £598,679 £372,280 3
31 May 2019 £409,172 £81,124 -
31 May 2018 £219,417 £20,187 -
31 May 2017 £42,268 - -
31 May 2016 £19,248 £19,201 -

Connections

Directors’ other companies

Companies at the same address

Data