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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

£1M

-6.5% vs 2023

Net assets

£7M

-4.6% vs 2023

Employees

148

+3.5% vs 2023

Profit before tax

£1M

-42.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. CERTEX LIFTING LIMITED 2004-12-14 → present
  2. EVER 2527 LIMITED 2004-12-06 → 2004-12-14

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £21,336,670£21,075,280
Operating profit £2,225,137£1,251,369
Profit before tax £2,226,119£1,287,147
Net profit £1,719,427£960,289
Cash £1,508,896£1,411,553
Total assets less current liabilities £7,487,597£7,144,286
Net assets £7,487,597£7,144,286
Equity £7,487,597£7,144,286
Average employees 143148
Wages £5,977,541£6,343,664

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 10.4%5.9%
Net margin 8.1%4.6%
Return on capital employed 29.7%17.5%
Current ratio 3.69x3.68x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Rödl & Partner Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Group structure

  1. CERTEX LIFTING LIMITED · parent
    1. Certex (UK) Limited 100% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
FREDLUND, Claes Birger Director 2021-06-01 Feb 1980 Swedish
JAGINDER, Erik Mattias Director 2023-10-01 Oct 1969 Swedish
WILCOX, Scott Jason Director 2018-07-01 Mar 1979 British
Show 19 resigned officers
Name Role Appointed Resigned
SMITH, Kevin John Secretary 2005-01-05 2005-02-21
TOMKINSON, Adrian Secretary 2005-02-21 2019-08-22
EVERSECRETARY LIMITED Corporate Secretary 2004-12-06 2005-01-05
BERNTSSON, Sven Olof Christer Director 2008-02-18 2009-11-01
BREHMER, Lars Director 2008-02-18 2010-07-30
BRULS, Philip Marie Frinsiscus Carolus Director 2020-06-22 2021-05-28
EKLOV, Erik Director 2008-02-18 2009-11-01
GILLESPIE, Charles Dominic Director 2004-12-13 2011-12-31
HOPE, Harald Director 2016-03-16 2017-02-03
KARLSSON, Ola Director 2016-03-16 2017-02-03
KARLSSON, Per Ola Henrik Director 2017-06-13 2018-09-18
KEITH, George Peter Director 2008-02-18 2017-02-03
MALMVIK, Martin Henrik Director 2009-11-01 2013-03-13
RUTHBERG, Carl-Magnus Emil Director 2013-03-13 2015-08-12
SMITH, Kevin John Director 2004-12-13 2020-03-31
STRINGER, Anthony Robert Director 2004-12-13 2013-12-31
TOMKINSON, Adrian Director 2005-02-21 2019-08-22
WIBERG, Ralf Paul Albert Director 2017-02-03 2023-09-30
EVERDIRECTOR LIMITED Corporate Director 2004-12-06 2004-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Antonia Margaret Axson Johnson Individual Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 AA accounts Accounts with accounts type full
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-04 AA accounts Accounts with accounts type full
2023-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AP01 officers Appoint person director company with name date PDF
2023-10-13 TM01 officers Termination director company with name termination date PDF
2023-10-04 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AA accounts Accounts with accounts type full
2021-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-25 AA accounts Accounts with accounts type full
2021-06-07 AP01 officers Appoint person director company with name date PDF
2021-06-07 CH01 officers Change person director company with change date PDF
2021-06-07 TM01 officers Termination director company with name termination date PDF
2021-01-07 AA accounts Accounts with accounts type full
2020-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-22 AP01 officers Appoint person director company with name date PDF
2020-06-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page