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Serralux Limited

Serralux Limited is an active company incorporated on 20 September 2012 with the registered office located in Reading, Berkshire. Serralux Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08223303
Private limited company
Age
13 years
Incorporated 20 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 11, Diddenham Court Lambwood Hill
Grazeley
Reading
Berkshire
RG7 1JQ
England
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY
Telephone
07714 211024
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Sep 1943
Sir Harvey Andrew McGrath
PSC • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
NHBS Ltd
David Anthony Robins is a mutual person.
Active
Broadchart International Limited
David Anthony Robins is a mutual person.
Active
Blackheath Partners LLP
David Anthony Robins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£24
Decreased by £715 (-97%)
Total Liabilities
£0
Decreased by £11.74K (-100%)
Net Assets
£24
Increased by £11.02K (-100%)
Debt Ratio (%)
0%
Decreased by 1587.96% (-100%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Harvey Mcgrath (PSC) Appointed
1 Month Ago on 19 Sep 2025
Serralux Inc (PSC) Resigned
1 Month Ago on 19 Sep 2025
Mr David Robert Willetts Details Changed
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Serralux Inc (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 16 Oct 2025
Notification of Harvey Mcgrath as a person with significant control on 19 September 2025
Submitted on 15 Oct 2025
Cessation of Serralux Inc as a person with significant control on 19 September 2025
Submitted on 14 Oct 2025
Director's details changed for Mr David Robert Willetts on 1 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Change of details for Serralux Inc as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 16 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year