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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 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 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 (8 months remaining)
Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
Hampshire
RG27 9UY
Address changed on 28 Mar 2023 (2 years 6 months ago)
Previous address was Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01256745900
Email
Unreported
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Arco Limited
Timothy Ralph Henry Lodge is a mutual person.
Active
Serco Limited
Anthony Andrew Kirby 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
RWS Holdings Plc
Ian Ramsey Safwat El-Mokadem 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
1 Day Ago on 21 Oct 2025
Mrs Amanda Miller Appointed
21 Days Ago on 1 Oct 2025
Nickesha Graham-Burrell Resigned
21 Days Ago on 1 Oct 2025
Own Shares Purchased
1 Month Ago on 22 Sep 2025
Mr Keith Williams Appointed
2 Months Ago on 1 Aug 2025
Auditor Resigned
4 Months Ago on 4 Jun 2025
Group Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Anthony Andrew Kirby Appointed
7 Months Ago on 1 Mar 2025
Mark Winston Irwin Resigned
7 Months Ago on 28 Feb 2025
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Documents
Purchase of own shares. Shares purchased into treasury:
Submitted on 21 Oct 2025
Appointment of Mrs Amanda Miller as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Nickesha Graham-Burrell as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 22 Sep 2025
Appointment of Mr Keith Williams as a director on 1 August 2025
Submitted on 4 Aug 2025
Auditor's resignation
Submitted on 4 Jun 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Repayment History
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