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Serco Group Plc

Serco Group Plc is an active company incorporated on 21 August 1986 with the registered office located in Hook, Hampshire. Serco Group Plc was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02048608
Public limited company
Age
39 years
Incorporated 21 August 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
Hampshire
RG27 9UY
Address changed on 28 Mar 2023 (2 years 10 months ago)
Previous address was Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01256745900
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Arco Limited
Timothy Ralph Henry Lodge is a mutual person.
Active
Imi Plc
Victoria Mary Hull is a mutual person.
Active
Howden Joinery Group Plc
Timothy Ralph Henry Lodge is a mutual person.
Active
Pantheon International Plc
Dame Susan Jane Owen is a mutual person.
Active
Hays Plc
Anthony Andrew Kirby is a mutual person.
Active
Pool Reinsurance Company Limited
Dame Susan Jane Owen is a mutual person.
Active
The Royal Automobile Club Limited
Dame Susan Jane Owen is a mutual person.
Active
Lantern House Management Limited
Timothy Ralph Henry Lodge 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
£183M
Increased by £88.6M (+94%)
Turnover
£4.79B
Decreased by £86.5M (-2%)
Employees
47.79K
Increased by 1.58K (+3%)
Total Assets
£2.66B
Increased by £50M (+2%)
Total Liabilities
-£1.82B
Increased by £241.5M (+15%)
Net Assets
£842.5M
Decreased by £191.5M (-19%)
Debt Ratio (%)
68%
Increased by 7.94% (+13%)
Latest Activity
Own Shares Purchased
13 Days Ago on 8 Jan 2026
Own Shares Purchased
16 Days Ago on 5 Jan 2026
John Frederick Rishton Resigned
21 Days Ago on 31 Dec 2025
Own Shares Purchased
22 Days Ago on 30 Dec 2025
Own Shares Purchased
1 Month Ago on 15 Dec 2025
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Own Shares Purchased
1 Month Ago on 25 Nov 2025
Own Shares Purchased
2 Months Ago on 20 Nov 2025
Own Shares Purchased
2 Months Ago on 10 Nov 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Jan 2026
Termination of appointment of John Frederick Rishton as a director on 31 December 2025
Submitted on 5 Jan 2026
Statement of capital on 18 December 2025
Submitted on 30 Dec 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 30 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 30 Dec 2025
Statement of capital on 18 December 2025
Submitted on 30 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Repayment History
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