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Serco Leisure Operating Limited

Serco Leisure Operating Limited is an active company incorporated on 5 March 2003 with the registered office located in Hook, Hampshire. Serco Leisure Operating Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04687478
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 Businesspark
Bartley Way
Hook
Hampshire
RG27 9UY
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Serco House 16 Bartley Wood Business Park Bartley Way, Hook Hampshire RG27 9UZ
Telephone
01162407500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • Irish • Lives in England • Born in Oct 1974
Serco Holdings Limited
PSC
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Mutual Companies
Merseyrail Electrics 2002 Limited
Gillian Rosarie Conneely and Simon Richard Bailey are mutual people.
Active
Merseyrail Services Holding Company Limited
Gillian Rosarie Conneely and Simon Richard Bailey are mutual people.
Active
Serco Caledonian Sleepers Limited
Gillian Rosarie Conneely and Simon Richard Bailey are mutual people.
Active
Baillen Ltd
Simon Richard Bailey is a mutual person.
Active
Northern Rail Holdings Limited
Gillian Rosarie Conneely is a mutual person.
Dissolved
Northern Rail Limited
Gillian Rosarie Conneely is a mutual person.
Dissolved
Serco Paisa Limited
Gillian Rosarie Conneely is a mutual person.
Liquidation
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
£1.03M
Increased by £1.03M (%)
Turnover
£17.96M
Increased by £456K (+3%)
Employees
291
Increased by 15 (+5%)
Total Assets
£13.7M
Increased by £4.13M (+43%)
Total Liabilities
-£18.13M
Increased by £4.05M (+29%)
Net Assets
-£4.43M
Increased by £84K (-2%)
Debt Ratio (%)
132%
Decreased by 14.86% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Registers Moved To Registered Address
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Simon Richard Bailey Appointed
1 Year 6 Months Ago on 5 Mar 2024
Lynne Stevens Resigned
1 Year 10 Months Ago on 13 Oct 2023
Ms Gillian Rosarie Conneely Appointed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 26 Jun 2025
Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way, Hook Hampshire RG27 9UZ to Serco House 16 Bartley Wood Businesspark Bartley Way Hook Hampshire RG27 9UY on 11 June 2025
Submitted on 11 Jun 2025
Registration of charge 046874780001, created on 3 April 2025
Submitted on 10 Apr 2025
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way, Hook Hampshire RG27 9UZ
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 1 Jul 2024
Appointment of Mr Simon Richard Bailey as a director on 5 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Lynne Stevens as a director on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Ms Gillian Rosarie Conneely as a director on 12 October 2023
Submitted on 13 Oct 2023
Repayment History
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