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Serco Holdings Limited

Serco Holdings Limited is an active company incorporated on 11 April 2000 with the registered office located in Hook, Hampshire. Serco Holdings Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03970268
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 2 years 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 2 Dec 2024 (9 months ago)
Previous address was
Telephone
01256745900
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • Group Legal Director • British • Lives in England • Born in Oct 1972
Director • None • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Serco Limited
Nazim Girnary, Anthony Andrew Kirby, 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
Play To The Crowd
Shaun Raymond Stacey is a mutual person.
Active
Serco Ferries (HR) Limited
Shaun Raymond Stacey is a mutual person.
Active
Serco Pension Trustee Limited
Ms Lucie Caroline Porter is a mutual person.
Active
Serco International Limited
Nazim Girnary is a mutual person.
Dissolved
Serco North America Limited
Nazim Girnary is a mutual person.
Dissolved
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Decreased by £138.71M (-12%)
Total Liabilities
-£15.07M
Increased by £6.98M (+86%)
Net Assets
£1.02B
Decreased by £145.69M (-12%)
Debt Ratio (%)
1%
Increased by 0.76% (+111%)
Latest Activity
Nazim Girnary Resigned
18 Days Ago on 19 Aug 2025
Mr Shaun Raymond Stacey Appointed
18 Days Ago on 19 Aug 2025
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Mr Paul Gavin Boyle Appointed
2 Months Ago on 16 Jun 2025
Anthony Andrew Kirby Resigned
3 Months Ago on 23 May 2025
Registers Moved To Registered Address
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
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
Confirmation statement made on 2 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mr Paul Gavin Boyle as a director on 16 June 2025
Submitted on 16 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 2 Dec 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023
Submitted on 26 Sep 2023
Repayment History
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