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Serb Ltd
Serb Ltd is an active company incorporated on 31 October 2012 with the registered office located in Weybridge, Surrey. Serb Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
08274910
Private limited company
Age
12 years
Incorporated
31 October 2012
Size
Unreported
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Serb Ltd
Contact
Address
Unit 16 Trade City
Avro Way Brooklands Business Park
Weybridge
Surrey
KT13 0YF
England
Address changed on
21 Oct 2022
(2 years 10 months ago)
Previous address was
140 Brompton Road London SW3 1HY England
Companies in KT13 0YF
Telephone
0800 992334
Email
Unreported
Website
Specialproducts.biz
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Samuel Jenkinson
Director • British • Lives in UK • Born in Oct 1976
Anthony Higham
Director • Engineer • British • Lives in England • Born in Jan 1966
Janit Vishnuprasad Patel
Director • British • Lives in England • Born in Sep 1969
Collyer Bristow Secretaries Limited
Secretary
Charterhouse GP LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Protherics Medicines Development Limited
Collyer Bristow Secretaries Limited, Janit Vishnuprasad Patel, and 2 more are mutual people.
Active
Veriton Pharma Limited
Collyer Bristow Secretaries Limited, Janit Vishnuprasad Patel, and 2 more are mutual people.
Active
Protherics UK Limited
Collyer Bristow Secretaries Limited, Janit Vishnuprasad Patel, and 2 more are mutual people.
Active
March Medical Limited
Collyer Bristow Secretaries Limited, Janit Vishnuprasad Patel, and 2 more are mutual people.
Active
Perseus Bidco UK Ltd
Collyer Bristow Secretaries Limited, Janit Vishnuprasad Patel, and 2 more are mutual people.
Active
Special Products Limited
Janit Vishnuprasad Patel, Anthony Higham, and 1 more are mutual people.
Active
Trade And Transport (U.K.) Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
Surestream Petroleum Limited
Collyer Bristow Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.36M
Increased by £5.31M (+105%)
Turnover
£22.57M
Increased by £2.53M (+13%)
Employees
28
Same as previous period
Total Assets
£49.03M
Increased by £6.54M (+15%)
Total Liabilities
-£19.7M
Increased by £538K (+3%)
Net Assets
£29.33M
Increased by £6M (+26%)
Debt Ratio (%)
40%
Decreased by 4.91% (-11%)
See 10 Year Full Financials
Latest Activity
Collyer Bristow Secretaries Limited Resigned
2 Months Ago on 11 Jun 2025
Group Accounts Submitted
5 Months Ago on 10 Apr 2025
Samuel Jenkinson Appointed
8 Months Ago on 1 Jan 2025
Anthony Higham Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Charterhouse Capital Partners Llp (PSC) Resigned
2 Years 8 Months Ago on 4 Jan 2023
Charterhouse Gp Llp (PSC) Appointed
2 Years 8 Months Ago on 4 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Termination of appointment of Anthony Higham as a director on 31 December 2024
Submitted on 9 Jan 2025
Appointment of Samuel Jenkinson as a director on 1 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Notification of Charterhouse Gp Llp as a person with significant control on 4 January 2023
Submitted on 15 Feb 2024
Cessation of Charterhouse Capital Partners Llp as a person with significant control on 4 January 2023
Submitted on 15 Feb 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 24 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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See All Charges & CCJs