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Serecena Six Limited
Serecena Six Limited is a dormant company incorporated on 13 January 2005 with the registered office located in . Serecena Six Limited was registered 20 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05332256
Private limited company
Age
20 years
Incorporated
13 January 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(3 months ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Serecena Six Limited
Contact
Update Details
Address
38 Glebe Road
Sandbach
CW11 3SQ
England
Address changed on
15 Aug 2025
(3 months ago)
Previous address was
Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
8
Lesley Brookes
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1977
Jonathan Alan Jennings
Director • Secretary • Chief Executive • British • Lives in UK • Born in Apr 1964
Mr Neil Proctor
PSC • Director • British • Lives in England • Born in Feb 1977
Mr Jeffrey Christopher Carlin
PSC • British • Lives in England • Born in Jul 1962
Mrs Sharon Carlin
PSC • British • Lives in England • Born in Oct 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Glenville Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Yogi Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Martinique Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Chaffinch Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Zetec Property Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Three Limited
Jonathan Alan Jennings is a mutual person.
Active
Calamata Six Limited
Jonathan Alan Jennings is a mutual person.
Active
Atalanti Three Limited
Jonathan Alan Jennings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Aug 2025
Registered Address Changed
3 Months Ago on 15 Aug 2025
Mrs Lesley Brookes Details Changed
3 Months Ago on 12 Aug 2025
Jonathan Alan Jennings Resigned
3 Months Ago on 12 Aug 2025
Mr Neil Proctor Appointed
3 Months Ago on 12 Aug 2025
Lesley Brookes Resigned
3 Months Ago on 12 Aug 2025
Bernice Marie Campbell (PSC) Appointed
7 Months Ago on 11 Apr 2025
Iain Stewart Campbell (PSC) Appointed
7 Months Ago on 11 Apr 2025
Richard Edward William Banfield (PSC) Resigned
7 Months Ago on 11 Apr 2025
Miss Lesley Ann Brooks (PSC) Details Changed
1 Year 9 Months Ago on 20 Feb 2024
Get Alerts
Get Credit Report
Discover Serecena Six Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Bernice Marie Campbell as a person with significant control on 11 April 2025
Submitted on 24 Aug 2025
Change of details for Miss Lesley Ann Brooks as a person with significant control on 20 February 2024
Submitted on 24 Aug 2025
Secretary's details changed for Mrs Lesley Brookes on 12 August 2025
Submitted on 24 Aug 2025
Cessation of Richard Edward William Banfield as a person with significant control on 11 April 2025
Submitted on 24 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 24 Aug 2025
Notification of Iain Stewart Campbell as a person with significant control on 11 April 2025
Submitted on 24 Aug 2025
Termination of appointment of Jonathan Alan Jennings as a secretary on 12 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Lesley Brookes as a director on 12 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Jonathan Alan Jennings as a director on 12 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Lesley Brookes as a director on 12 August 2025
Submitted on 15 Aug 2025
Explore All Documents
Repayment History
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See All Charges & CCJs