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Company number
04656113

CERTES HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CERTES HOLDINGS LIMITED
Company number
04656113
Registered office
2010 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YS, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Georgina May Lindsey
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 02/04/2026
Mr Frederick Arthur Lindsey
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 02/04/2026
Mr Robert Frederick Lindsey
owns 50–75% of shares
Notified 06/04/2016
Mr Robert Frederick Lindsey
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 02/04/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Georgina May Lindsey
born 07/1996 · England owns 75–100% of shares · holds 75–100% of votes Notified 02/04/2026
Mr Frederick Arthur Lindsey
born 06/1993 · England owns 75–100% of shares · holds 75–100% of votes Notified 02/04/2026
Mr Robert Frederick Lindsey
born 03/1960 · England owns 75–100% of shares · holds 75–100% of votes Notified 02/04/2026 Controls 5 companies
Mr Robert Frederick Lindsey
born 03/1960 · England owns 50–75% of shares Control ended 02/04/2026 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Person with significant control ceased Mr Robert Frederick Lindsey
02/04/2026 Person with significant control added Mr Robert Frederick Lindsey
02/04/2026 Person with significant control added Mr Frederick Arthur Lindsey
02/04/2026 Person with significant control added Georgina May Lindsey
06/04/2016 Person with significant control added Mr Robert Frederick Lindsey

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,301
▲ 113%
1,079
Net assets 2,283
▲ 115%
1,060
Employees (avg) 2 2

Documents for CERTES HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CERTES HOLDINGS LIMITED?
According to the official registry, the company number of CERTES HOLDINGS LIMITED is 04656113.
Where is CERTES HOLDINGS LIMITED registered?
The registered office is 2010 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YS, ENGLAND.
What is the SIC code of CERTES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CERTES HOLDINGS LIMITED?
Georgina May Lindsey is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of CERTES HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CERTES HOLDINGS LIMITED (04656113)

CERTES HOLDINGS LIMITED is a private limited company incorporated on 4 February 2003 and registered in the United Kingdom under company number 04656113. Its registered office is at 2010 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Georgina May Lindsey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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