# Certus Holdings Limited

## Details

- **Company number:** [13949336](https://find-and-update.company-information.service.gov.uk/company/13949336)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2022
- **Registered office:** 10 HARBORNE ROAD, BIRMINGHAM, B15 3AA
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Black Rock Holdings No 6 Limited](/group/95108) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Georgina Ellie | director | 2 Mar 2022 |  |
| TODD, Stephen Robert | director | 2 Mar 2022 |  |
| HUGHES, David Colin | director | 2 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oulton Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2025 |  |
| Black Rock Holdings No 6 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2025 |  |
| Shack Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2025 | 9 May 2025 |
| Axe Real Estate Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2022 | 9 May 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £25,879 | £215,973 | 15 |
| 31 Aug 2024 | £49,072 | £115,698 | 5 |
| 31 Aug 2023 | £85,935 | £95,087 | 5 |



## Owned by

Certus Holdings Limited → [Black Rock Holdings No 6 Limited](/company/SC723337)




## Directors' other companies

- [MAY, Georgina Ellie](/person/8251018) - director at [Shack Properties Limited](/company/13861482)



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