CERTECH INTERNATIONAL LIMITED

Active Windsor

Dormant Company

0 employees website.com
Dormant Company
C

CERTECH INTERNATIONAL LIMITED

Dormant Company

Founded 8 Mar 1985 Active Windsor, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HANDINES LIMITED 8 Mar 1985 — 5 Jun 1985
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

York House Sheet Street Windsor SL4 1DD United Kingdom

Full company profile for CERTECH INTERNATIONAL LIMITED (01893781), an active company based in Windsor, United Kingdom. Incorporated 8 Mar 1985. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elizabeth KnowlesDirectorBritishUnited Kingdom4127 Sept 2024Active

Shareholders

Shareholders (1)

Morgan Advanced Materials Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CERTECH INTERNATIONAL LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersAppointment of Mr Nicholas Aaron Frost as director on 2 Feb 2026
8 Jan 2026OfficersTermination of Paul Andrew Boulton as director on 15 Dec 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
30 Sept 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with no updates
2 Feb 2026 Officers

Appointment of Mr Nicholas Aaron Frost as director on 2 Feb 2026

8 Jan 2026 Officers

Termination of Paul Andrew Boulton as director on 15 Dec 2025

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

30 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Nicholas Aaron Frost as director on 2 Feb 2026

4 months ago on 2 Feb 2026

Termination of Paul Andrew Boulton as director on 15 Dec 2025

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 26 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Confirmation statement made on 26 Sept 2024 with no updates

1 years ago on 30 Sept 2024