CERTERO HOLDINGS LIMITED
Company details
- Registered name
- CERTERO HOLDINGS LIMITED
- Company number
- 09568637
- Registered office
- CEDARWOOD 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB, ENGLAND · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/05/2025 | Person with significant control ceased | Mr Howard Norman Williams | — |
| 06/05/2025 | Person with significant control ceased | John Lunt | — |
| 06/05/2025 | Person with significant control ceased | David John Graham | — |
| 06/05/2025 | Person with significant control added | — | Certero Topco Limited |
| 01/06/2016 | Person with significant control added | — | John Lunt |
| 06/04/2016 | Person with significant control added | — | Mr Howard Norman Williams |
| 06/04/2016 | Person with significant control added | — | David John Graham |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,794 ▲ 328% | 653 |
| Net assets | 1,207 ▲ 1106% | 100 |
| Employees (avg) | 3 ▼ 75.0% | 12 |
Documents for CERTERO HOLDINGS 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CERTERO HOLDINGS LIMITED (09568637)
CERTERO HOLDINGS LIMITED is a private limited company incorporated on 30 April 2015 and registered in the United Kingdom under company number 09568637. Its registered office is at CEDARWOOD 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Certero Topco Limited. 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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