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Serocor Holdings Limited

Serocor Holdings Limited is an active company incorporated on 21 May 2007 with the registered office located in Portsmouth, Hampshire. Serocor Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06254182
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Shore House North Harbour Business Park
Compass Road
Portsmouth
PO6 4PR
England
Same address for the past 6 years
Telephone
02392458080
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1975
Director • Recruitment Consultant • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Serocor Investments Limited
Mr Paul Andrew Huntingdon, David John Wilson, and 3 more are mutual people.
Active
Advanced Resource Managers It Limited
David John Wilson, Mr Shaun Timothy Pope, and 1 more are mutual people.
Active
Optamor Limited
David John Wilson, Mr Shaun Timothy Pope, and 1 more are mutual people.
Active
Advanced Resource Managers Engineering Limited
David John Wilson, Mr Shaun Timothy Pope, and 1 more are mutual people.
Active
Serocor Projects Limited
David John Wilson, Mr Shaun Timothy Pope, and 1 more are mutual people.
Active
Advanced Resource Managers Limited
David John Wilson, Mr Shaun Timothy Pope, and 1 more are mutual people.
Active
Hampshire Football Association Limited
Mr Leon James Howgill is a mutual person.
Active
Talon Operating Ltd
Mr Paul Andrew Huntingdon is a mutual person.
Active
Brands
The Serocor Group
The Serocor Group focuses on attracting, retaining, and growing talent through its specialist brands.
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
£2K
Decreased by £3K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.26M
Increased by £721K (+11%)
Total Liabilities
-£1.66M
Increased by £735K (+79%)
Net Assets
£5.6M
Decreased by £14K (-0%)
Debt Ratio (%)
23%
Increased by 8.72% (+62%)
Latest Activity
Heather Cracknell Resigned
1 Month Ago on 15 Sep 2025
David John Wilson Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Termination of appointment of Heather Cracknell as a director on 15 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David John Wilson as a director on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Notice of agreement to exemption from audit of accounts for period ending 25/12/22
Submitted on 20 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 25/12/22
Submitted on 20 Nov 2023
Repayment History
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