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Sers Energy Solutions Limited

Sers Energy Solutions Limited is an active company incorporated on 22 February 1990 with the registered office located in Caerphilly, Gwent. Sers Energy Solutions Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02473034
Private limited company
Age
35 years
Incorporated 22 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 3a Parc Pontypandy
Caerphilly
Mid Glamorgan
CF83 3GX
Same address for the past 12 years
Telephone
01443821349
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Aug 1966
Director • Manager • British • Lives in Wales • Born in Nov 1957
Director • British • Lives in Wales • Born in May 1960
Secretary • British
Sers Energy Solutions Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benx Limited
Mr Lyndon Meirion Jones and Alan Brodie Robb are mutual people.
Active
Sers Energy Solutions Group Limited
Gaynor Wendy Roberts and Mr Lyndon Meirion Jones are mutual people.
Active
Sers (London & South East) Limited
Gaynor Wendy Roberts and Mr Lyndon Meirion Jones are mutual people.
Active
Nesture Limited
Mr Lyndon Meirion Jones and Alan Brodie Robb are mutual people.
Active
Benx Holdings Limited
Mr Lyndon Meirion Jones and Alan Brodie Robb are mutual people.
Active
RCM Holdings Limited
Mr Lyndon Meirion Jones and Alan Brodie Robb are mutual people.
Active
Envirowall Ltd
Mr Lyndon Meirion Jones and Alan Brodie Robb are mutual people.
Active
Rateavon Limited
Gaynor Wendy Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144.97K
Decreased by £255.68K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£954.96K
Decreased by £320.38K (-25%)
Total Liabilities
-£675.46K
Decreased by £59.8K (-8%)
Net Assets
£279.5K
Decreased by £260.58K (-48%)
Debt Ratio (%)
71%
Increased by 13.08% (+23%)
Latest Activity
Alan Brodie Robb Resigned
6 Months Ago on 29 Apr 2025
Gaynor Wendy Roberts Resigned
7 Months Ago on 17 Mar 2025
Michael John Roberts Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Termination of appointment of Alan Brodie Robb as a director on 29 April 2025
Submitted on 12 May 2025
Termination of appointment of Gaynor Wendy Roberts as a secretary on 17 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Michael John Roberts as a director on 14 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 4 Apr 2022
Repayment History
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