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Serco Limited

Serco Limited is an active company incorporated on 10 September 1929 with the registered office located in Hook, Hampshire. Serco Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00242246
Private limited company
Age
96 years
Incorporated 10 September 1929
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
Hampshire
RG27 9UY
Address changed on 29 Nov 2024 (9 months ago)
Previous address was
Telephone
01256745900
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1981
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Serco Holdings Limited
Anthony Andrew Kirby, Nazim Girnary, and 1 more are mutual people.
Active
Serco Group Plc
Anthony Andrew Kirby is a mutual person.
Active
Hays Plc
Anthony Andrew Kirby is a mutual person.
Active
Sapienza Consulting Limited
Helen Shaw is a mutual person.
Active
Play To The Crowd
Shaun Raymond Stacey is a mutual person.
Active
Serco Ferries (HR) Limited
Shaun Raymond Stacey is a mutual person.
Active
Vivo Defence Services Limited
Helen Shaw is a mutual person.
Active
Serco International Limited
Nazim Girnary is a mutual person.
Dissolved
Brands
NorthLink Ferries
NorthLink Ferries operates ferry services to the Orkney and Shetland Islands from the Scottish mainland.
The Hawkhills
The Hawkhills is a venue that offers services such as team building exercises, meetings, conferences, and weddings.
ExperienceLab
ExperienceLab is a design agency that uses data-driven research to improve products and services in collaboration with clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.99B
Decreased by £104.9M (-5%)
Employees
18.25K
Decreased by 308 (-2%)
Total Assets
£1.29B
Decreased by £117.4M (-8%)
Total Liabilities
-£833.4M
Decreased by £159.8M (-16%)
Net Assets
£457.4M
Increased by £42.4M (+10%)
Debt Ratio (%)
65%
Decreased by 5.97% (-8%)
Latest Activity
Nazim Girnary Resigned
18 Days Ago on 19 Aug 2025
Mr Shaun Raymond Stacey Appointed
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Anthony Andrew Kirby Resigned
3 Months Ago on 23 May 2025
Registers Moved To Registered Address
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Nickesha Graham-Burrell Appointed
1 Year 11 Months Ago on 15 Sep 2023
David Charles Eveleigh Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Appointment of Mr Shaun Raymond Stacey as a director on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Nazim Girnary as a director on 19 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Anthony Andrew Kirby as a director on 23 May 2025
Submitted on 23 May 2025
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 25 Jun 2024
Miscellaneous
Submitted on 25 Apr 2024
Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023
Submitted on 26 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year