CERTO AEROSPACE LIMITED
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Cash
£1.9m
+140.4% highest in 4 filed years
Net assets
£4.8m
+196% highest in 4 filed years
Employees
6
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £59 | £49,074 | £792,050 | £1,903,888 | +140.4% | |
| Total assets less current liabilities | -£1,707,345 | £229,616 | £1,635,632 | £4,840,687 | +196% | |
| Net assets | — | — | £1,635,632 | £4,840,687 | +196% | |
| Equity | -£1,707,345 | £229,616 | £1,635,632 | £4,840,687 | +196% | |
| Average employees | 0 | 0 | 0 | 6 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 43.49x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- CERTO AEROSPACE LIMITED 2021-07-27 → present
- GILO AEROSPACE LIMITED 2020-01-10 → 2021-07-27
- SKYBIKE INTERNATIONAL LTD 2008-07-01 → 2020-01-10
- ROTRON INTERNATIONAL LTD 2008-05-21 → 2008-07-01
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements.”
Group structure
- CERTO AEROSPACE LIMITED · parent
- Certo Aerospace Technologies Limited 100%
Significant events
- “In the financial year 2025, Ordinary £0.01 shares were allotted with an aggregate nominal value of £24,662.08 and consideration of 3,308,943.21 was received, with the balance being credited to the share premium account.”
- “Subsequent to the reporting date but prior to the signing of the financial statements, the company has obtained an additional round of investment and have issued / are in the process of issuing new shares to investors, raising gross proceeds of £4,755,803.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLEAN, Christopher | Secretary | 2019-02-28 | — | — |
| FOTHERGILL, Nick | Director | 2023-05-30 | Nov 1965 | British |
| MURPHY, Ian Andrew | Director | 2026-04-24 | Aug 1958 | British |
| O'BRIEN, Seamus | Director | 2025-06-23 | Sep 1964 | British |
| RANDLE, Steven James | Director | 2024-05-29 | Jan 1966 | British |
| SHAH, Vikas Sagar, Dr | Director | 2026-01-01 | Jan 1981 | British |
| TOOTH, Justin Alexander | Director | 2023-05-30 | May 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Brady Michael | Secretary | 2009-03-31 | 2019-02-28 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-05-21 | 2008-05-21 |
| CARDOZO, Giles Benedict Nunez | Director | 2008-11-10 | 2021-07-12 |
| COLLINS, Brady Michael | Director | 2009-03-31 | 2024-06-03 |
| EDMONDSON, James Donald | Director | 2015-05-20 | 2018-04-30 |
| FOTHERGILL, Nicholas Henry | Director | 2018-12-01 | 2021-04-30 |
| GRYLLS, Edward Michael Bear | Director | 2009-07-08 | 2021-05-15 |
| O BRIEN, Seamus Christopher | Director | 2009-07-08 | 2025-03-26 |
| TATE, Jonathan | Director | 2019-01-10 | 2026-04-09 |
| TATE, Rupert David | Director | 2023-10-04 | 2026-04-09 |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-05-21 | 2008-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shay O'Brien | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-20 |
| Mr Brady Michael Collins | Individual | Significant influence | 2016-04-06 | Ceased 2023-05-30 |
| Gilo Industries Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-05-30 |
| Giles Cardozo | Individual | Significant influence | 2016-04-06 | Ceased 2021-07-12 |
| Mr Edward Michael Bear Grylls | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-15 |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-23 | AA | accounts | Accounts with accounts type full | |
| 2026-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | SH01 | capital | Capital allotment shares | |
| 2025-09-16 | SH01 | capital | Capital allotment shares | |
| 2025-07-24 | AA | accounts | Accounts with accounts type small | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | SH01 | capital | Capital allotment shares | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-02 | SH01 | capital | Capital allotment shares | |
| 2025-04-23 | SH01 | capital | Capital allotment shares | |
| 2025-04-23 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 9
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.