Certus Screeding & Underfloor Heating Limited
- Company number
- 11786059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2019
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Certus Facilities Ltd (until 1 Jul 2025)
- Certus Property Ltd (until 4 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Justin Grant | Director | 24 Jan 2019 | |
| PEACEY, David Ronald | Director | 24 Jan 2019 | |
| WILSON, Roberto Leonard | Director | 24 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Grant Knight | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2019 | |
| Mr Roberto Leonard Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2019 | |
| Mr David Ronald Peacey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £352,959 | £365,906 | 25 |
| 31 May 2024 | £255,820 | £129,599 | 10 |
| 31 May 2023 | £35,619 | - | 3 |
| 31 May 2022 | £25,655 | - | 3 |
| 31 May 2021 | £18,169 | - | 3 |
| 31 May 2020 | £10,360 | - | 3 |
Connections
Directors’ other companies
- KNIGHT, Justin Grant - Director at Certus Construction Services Limited
- PEACEY, David Ronald - Director at Certus Construction Services Limited
- WILSON, Roberto Leonard - Director at Beachley Developments Limited
- WILSON, Roberto Leonard - Director at Certus Facilities Limited
- WILSON, Roberto Leonard - Director at Certus Construction Services Limited
Companies at the same address
- Certus Construction Limited (08519702)
- Certus Construction Services Limited (09680730)