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Sers Energy Solutions Group Limited

Sers Energy Solutions Group Limited is an active company incorporated on 29 October 2003 with the registered office located in Caerphilly, Gwent. Sers Energy Solutions Group Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04946501
Private limited company
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 29 October 2024 (12 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (14 days remaining)
Last change occurred 3 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
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • Welsh • Lives in Wales • Born in Nov 1957
Director • Civil Engineer • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Aug 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sers Energy Solutions 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
Sers (Solar & Renewable Technologies) Wales Limited
Gaynor Wendy Roberts and Michael John Roberts are mutual people.
Active
Roofing & Cladding Materials Limited
Mr Lyndon Meirion Jones and Mr Alan Brodie Robb are mutual people.
Active
Sers (Solar & Renewable Technologies) Holdings Limited
Mr Lyndon Meirion Jones and Michael John Roberts are mutual people.
Active
Sers Energy Solutions Holdings Limited
Mr Lyndon Meirion Jones and Mr Alan Brodie Robb are mutual people.
Active
Nesture Limited
Mr Lyndon Meirion Jones and Michael John Roberts 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
£356.43K
Increased by £40.18K (+13%)
Turnover
Unreported
Same as previous period
Employees
44
Same as previous period
Total Assets
£3.08M
Increased by £645.93K (+27%)
Total Liabilities
-£2.67M
Increased by £549.04K (+26%)
Net Assets
£406.9K
Increased by £96.89K (+31%)
Debt Ratio (%)
87%
Decreased by 0.48% (-1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Rob Martin Appointed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Group Accounts Submitted
4 Years Ago on 18 Oct 2021
Lyndon Meirion Jones (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 4 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr Rob Martin as a director on 28 February 2022
Submitted on 3 Mar 2022
Confirmation statement made on 29 October 2021 with updates
Submitted on 12 Nov 2021
Resolutions
Submitted on 24 Oct 2021
Memorandum and Articles of Association
Submitted on 24 Oct 2021
Repayment History
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