Register entry · No. 08519702
CERTUS CONSTRUCTION LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,349,904.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 8 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OLD FERRY BUSINESS CENTRE, BEACHLEY, CHEPSTOW, MONMOUTHSHIRE, UNITED KINGDOM, NP16 7HH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 May 2027
- Last made up to
- 2 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CERTUS CONSTRUCTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £554,157 | £1,349,904 | 45 |
| 31 May 2024 | not published | not published | £1,096,034 | £1,009,035 | 45 |
| 31 May 2023 | not published | not published | £947,020 | £762,659 | 44 |
| 31 May 2022 | not published | not published | £530,452 | £685,898 | 56 |
| 31 May 2021 | not published | not published | £536,881 | £752,006 | 40 |
| 31 May 2020 | not published | not published | £470,406 | £614,740 | 35 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Ronald Peacey Chartered Builder / Director | Director | 11 Apr 2014 | — | October 1973 | British · Wales |
| Justin Grant Knight | Director | 5 Feb 2015 | — | January 1970 | British · England |
| Roberto Leonard Wilson | Director | 14 Apr 2016 | — | July 1969 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Ronald Peacey | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Jun 2016 | — | October 1973 | British · Wales |
| Mr Roberto Leonard Wilson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Jun 2016 | — | July 1969 | British · United Kingdom |
| Mr Justin Grant Knight | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Jun 2016 | — | January 1970 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CERTUS CONSTRUCTION LIMITED still trading?
The register shows CERTUS CONSTRUCTION LIMITED as active.
What does CERTUS CONSTRUCTION LIMITED do?
It files these industry codes 42990 (Construction of other civil engineering projects n.e.c.); 43999 (Other specialised construction activities n.e.c.).
When was CERTUS CONSTRUCTION LIMITED set up?
It was incorporated on 8 May 2013.
When are CERTUS CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CERTUS CONSTRUCTION LIMITED's next confirmation statement due?
By 16 May 2027.
Who runs CERTUS CONSTRUCTION LIMITED?
CERTUS CONSTRUCTION LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House