# Certus Construction Services Limited

## Details

- **Company number:** [09680730](https://find-and-update.company-information.service.gov.uk/company/09680730)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2015
- **Registered office:** OLD FERRY BUSINESS CENTRE, BEACHLEY, CHEPSTOW, NP16 7HH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [77110](/sic/77110) Renting and leasing of cars and light motor vehicles, [77320](/sic/77320) Renting and leasing of construction and civil engineering machinery and equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Roberto Leonard | director | 14 Apr 2016 |  |
| KNIGHT, Justin Grant | director | 10 Jul 2015 |  |
| PEACEY, David Ronald | director | 10 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [KNIGHT, Justin Grant](/person/5515121) - director at [Certus Screeding & Underfloor Heating Limited](/company/11786059)
- [PEACEY, David Ronald](/person/5515108) - director at [Certus Screeding & Underfloor Heating Limited](/company/11786059)
- [WILSON, Roberto Leonard](/person/5515105) - director at [Beachley Developments Limited](/company/16554092)
- [WILSON, Roberto Leonard](/person/5515105) - director at [Certus Screeding & Underfloor Heating Limited](/company/11786059)
- [WILSON, Roberto Leonard](/person/5515105) - director at [Certus Facilities Limited](/company/16560586)



## Companies at the same address

- [Certus Construction Limited](/company/08519702) (08519702)
- [Certus Screeding & Underfloor Heating Limited](/company/11786059) (11786059)