Certass Limited

Certass Limited

#04350234 Active
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Certass Limited is a UKAS accredited Certification Body that provides certification services for the building fabric trade, including self-certification schemes and various quality assurance programs. They support members with technical assistance and dispute resolution.

Founded: 09/01/2002
Industries: Activities of business and employers membership organizations
Location: Liverpool

Products

  • Mtc Skills Card
  • Self-certification Schemes
  • Workmanship Standard Schemes

Services

  • Bespoke Product Certification Schemes
  • Certass Trustmark
  • Competent Person Scheme
  • Energy Ratings Scheme
  • Pas 2030 Certification

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.6m
↑ 6%
Turnover £1.48m
↓ 0%
EBITDA £117,025
↓ -43%
Gross Profit £1.27m
↓ -8%
Total Liabilities £0.45m
↑ 2%
Employees 18
↑ 6%

Directors

Role:
Director
Appointed:
15/02/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
01/01/2018
Nationality:
British
Age:
51 years
Role:
Managing Director
Appointed:
22/05/2013
Nationality:
British
Age:
54 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/04/2021
Nationality:
United Kingdom
Dec 2023Dec 2022Dec 2021
Income Statement
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Current Assets
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Creditors (> 1 year)
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Creditors (< 1 year)
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Key Metrics
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Other Information
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Number of Employees
1 shareholder available
Shareholder 1
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Charges

3 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 23/10/2014
#043502340003 Negative Pledge
Millburn Insurance Company Limited Satisfied
Created 16/03/2009

Fixed and floating charge over all the company's assets.

Properties

No property information available

0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

10/01/2025 Confirmation Statement

Confirmation Statement With No Updates

30/05/2024 Accounts

Accounts With Accounts Type Full

15/01/2024 Confirmation Statement

Confirmation Statement With No Updates

23/09/2023 Accounts

Accounts With Accounts Type Full

01/03/2023 Officers

Appoint Person Director Company With Name Date

01/03/2023 Officers

Termination Director Company With Name Termination Date

09/01/2023 Confirmation Statement

Confirmation Statement With No Updates