CERTA PRECISION ENGINEERING LIMITED
Company details
- Registered name
- CERTA PRECISION ENGINEERING LIMITED
- Company number
- 09337752
- Registered office
- 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE · 347 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2014
- Status
- InLiquidation
- Age
- 11 years
- Nature of business (SIC)
- 25620 — Machining · 25990 — Manufacture of other fabricated metal products n.e.c. · 28150 — Manufacture of bearings, gears, gearing and driving elements · 29320 — Manufacture of other parts and accessories for motor vehicles
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Nov 2025
- Confirmation statement — last
- 08 Nov 2024
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.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 226 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2024 | Person with significant control ceased | Mr Nicholas Richard Marshall | — |
| 08/10/2024 | Person with significant control added | — | Mr James Tuckwood |
| 08/10/2024 | Director resigned | MARSHALL, Nicholas Richard | — |
| 08/10/2024 | Director appointed | — | TUCKWOOD, James |
| 24/04/2024 | Person with significant control ceased | Mr Yasar Khan | — |
| 24/04/2024 | Person with significant control ceased | Mrs Fauzia Khan | — |
| 24/04/2024 | Person with significant control added | — | Mr Nicholas Richard Marshall |
| 24/04/2024 | Director resigned | KHAN, Yasar | — |
| 24/04/2024 | Director appointed | — | MARSHALL, Nicholas Richard |
| 31/10/2020 | Charge registered | — | A registered charge |
| 01/11/2017 | Director resigned | MARSHALL, Bryan Richard | — |
| 02/12/2016 | Person with significant control added | — | Mr Yasar Khan |
| 02/12/2016 | Person with significant control added | — | Mrs Fauzia Khan |
| 01/12/2015 | Director resigned | KHAN, Fauzia | — |
| 01/12/2015 | Director appointed | — | MARSHALL, Bryan Richard |
| 02/01/2015 | Director appointed | — | KHAN, Yasar |
| 02/12/2014 | Director appointed | — | KHAN, Fauzia |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 371 ▲ 119% | 170 |
| Net assets | 180 ▲ 941% | 17 |
| Employees (avg) | 20 ▲ 1900% | 1 |
Documents for CERTA PRECISION ENGINEERING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About CERTA PRECISION ENGINEERING LIMITED (09337752)
CERTA PRECISION ENGINEERING LIMITED is a private limited company incorporated on 2 December 2014 and registered in the United Kingdom under company number 09337752. Its registered office is at 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE. The recorded nature of business is machining (SIC 25620). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr James Tuckwood. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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