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Serif Group Limited

Serif Group Limited is an active company incorporated on 11 February 2004 with the registered office located in Nottingham, Nottinghamshire. Serif Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05041038
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 12
Wilford Industrial Estate
Nottingham
Nottinghamshire
NG11 7EP
Same address for the past 21 years
Telephone
01159142000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • American • Lives in Australia • Born in Jan 1973
Director • Product Manager • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Nov 1974
Director • Sales Director • British • Lives in England • Born in Oct 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Serif (Europe) Limited
Ashley Thomas Hewson, Ms Claire Louise Blanche Watkins, and 1 more are mutual people.
Active
Grayton Engineering Limited
Ms Claire Louise Blanche Watkins is a mutual person.
Active
Lightwell Projects Cic
Mr Duncan Antony Ernest Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.59M
Decreased by £3.06M (-32%)
Turnover
£24.2M
Decreased by £6.96M (-22%)
Employees
92
Increased by 3 (+3%)
Total Assets
£9.19M
Decreased by £3.48M (-27%)
Total Liabilities
-£4.32M
Decreased by £1.08M (-20%)
Net Assets
£4.87M
Decreased by £2.4M (-33%)
Debt Ratio (%)
47%
Increased by 4.39% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Notification of PSC Statement
1 Year 5 Months Ago on 26 Mar 2024
James Douglas Maxwell Bryce (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Claire Bryce Resigned
1 Year 5 Months Ago on 20 Mar 2024
Gary John Bates (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Duncan Antony Ernest Clark Appointed
1 Year 5 Months Ago on 20 Mar 2024
Adele Bates Resigned
1 Year 5 Months Ago on 20 Mar 2024
Garjoba Limited (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 5 Jun 2024
Resolutions
Submitted on 3 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Appointment of Mr Todd Christopher Carpenter as a secretary on 20 March 2024
Submitted on 26 Mar 2024
Appointment of Todd Christopher Carpenter as a director on 20 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Gary John Bates as a director on 20 March 2024
Submitted on 26 Mar 2024
Repayment History
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