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Serene House UK Limited

Serene House UK Limited is an active company incorporated on 2 March 2010 with the registered office located in Bury, Greater Manchester. Serene House UK Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07174132
Private limited company
Age
15 years
Incorporated 2 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Heap Bridge
Bury
BL9 7HR
United Kingdom
Address changed on 14 Oct 2025 (2 months ago)
Previous address was Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom
Telephone
+1(262)886-2198
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Jan 1981
Serene House UK (Holding) Ltd
PSC
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Mutual Companies
Cabo Concepts Limited
Lauren Kate Cohen and Hayley Nicola Michaelson are mutual people.
Active
The Licence World Ltd
Lauren Kate Cohen and Hayley Nicola Michaelson are mutual people.
Active
Mediworx Ltd
Hayley Nicola Michaelson is a mutual person.
Active
Shuk Beauty Ltd
Howard David Cohen is a mutual person.
Active
The Heatpack Company Ltd
Lauren Kate Cohen is a mutual person.
Dissolved
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
£1.28M
Increased by £508.66K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.7M
Increased by £1.03M (+62%)
Total Liabilities
-£298.4K
Increased by £101.33K (+51%)
Net Assets
£2.4M
Increased by £931.77K (+64%)
Debt Ratio (%)
11%
Decreased by 0.78% (-7%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 23 Dec 2025
Serene House Uk (Holding) Ltd (PSC) Details Changed
2 Months Ago on 14 Oct 2025
Registered Address Changed
2 Months Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Valerie Ann Cohen (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Mrs Hayley Nicola Michaelson Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mrs Lauren Kate Cohen Appointed
1 Year 2 Months Ago on 28 Oct 2024
Howard David Cohen (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Serene House Uk (Holding) Ltd (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Valerie Ann Cohen Resigned
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Change of details for Serene House Uk (Holding) Ltd as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom to 2 Heap Bridge Bury BL9 7HR on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 12 Mar 2025
Sub-division of shares on 27 October 2024
Submitted on 8 Jan 2025
Change of share class name or designation
Submitted on 8 Jan 2025
Termination of appointment of Valerie Ann Cohen as a director on 28 October 2024
Submitted on 6 Jan 2025
Notification of Serene House Uk (Holding) Ltd as a person with significant control on 28 October 2024
Submitted on 6 Jan 2025
Cessation of Howard David Cohen as a person with significant control on 28 October 2024
Submitted on 6 Jan 2025
Appointment of Mrs Lauren Kate Cohen as a director on 28 October 2024
Submitted on 6 Jan 2025
Repayment History
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