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Serrate Limited

Serrate Limited is an active company incorporated on 18 December 1973 with the registered office located in Reading, Berkshire. Serrate Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01152062
Private limited company
Age
51 years
Incorporated 18 December 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clock House
286 Kings Road
Reading
Berks.
RG1 4HP
Same address for the past 10 years
Telephone
01189595055
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1946
Mr Paul Jeremy Knight
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
ITS (Aylesbury) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Holdings) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Guildford) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Construction Professionals) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Sussex) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Wiltshire) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Asbestos) Ltd
Stewart Graham Dixon is a mutual person.
Active
ITS (Cymru) Ltd
Stewart Graham Dixon is a mutual person.
Active
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
£4.24K
Decreased by £3.62K (-46%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.05M
Decreased by £168.27K (-5%)
Total Liabilities
-£2.41M
Decreased by £238.38K (-9%)
Net Assets
£642.21K
Increased by £70.1K (+12%)
Debt Ratio (%)
79%
Decreased by 3.28% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mr Paul Jeremy Knight (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Its (Enterprises) Ltd (PSC) Resigned
1 Year Ago on 25 Oct 2024
Its (Enterprises) Ltd (PSC) Appointed
1 Year Ago on 25 Oct 2024
Stewart Graham Dixon (PSC) Resigned
1 Year Ago on 25 Oct 2024
Stewart Graham Dixon Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Change of details for Mr Paul Jeremy Knight as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Stewart Graham Dixon as a director on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Its (Enterprises) Ltd as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Notification of Its (Enterprises) Ltd as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Stewart Graham Dixon as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Repayment History
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