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The Serco Foundation

The Serco Foundation is an active company incorporated on 14 December 2012 with the registered office located in Hook, Hampshire. The Serco Foundation was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08332279
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Serco House 16 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9UY
Address changed on 16 Dec 2024 (10 months ago)
Previous address was Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB England
Telephone
01256745900
Email
Unreported
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Nov 1968
Director • Businessman • British • Lives in UK • Born in Dec 1958
Director • Registered Nurse • British • Lives in UK • Born in Feb 1967
Director • Consultant • British • Lives in England • Born in Jun 1954
Director • American • Lives in United States • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Petwick Services Limited
David Charles Richardson is a mutual person.
Dissolved
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
£208.24K
Increased by £56.36K (+37%)
Turnover
£115.02K
Decreased by £1.81K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£6.37M
Increased by £487.39K (+8%)
Total Liabilities
-£41.02K
Increased by £37.52K (+1072%)
Net Assets
£6.33M
Increased by £449.87K (+8%)
Debt Ratio (%)
1%
Increased by 0.58% (+982%)
Latest Activity
Robert William Smith Resigned
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Keith Edward Archer-Jones Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Inspection Address Changed
10 Months Ago on 16 Dec 2024
Registers Moved To Registered Address
10 Months Ago on 29 Nov 2024
Robert William Smith Appointed
11 Months Ago on 1 Nov 2024
Mrs Stephanie Ann Gray-Roberts Appointed
11 Months Ago on 1 Nov 2024
John Paget Weller Resigned
11 Months Ago on 31 Oct 2024
Mr Christopher Roland May Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Termination of appointment of Robert William Smith as a director on 3 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Director's details changed for Mr Christopher Roland May on 30 November 2023
Submitted on 15 May 2025
Termination of appointment of Keith Edward Archer-Jones as a director on 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Register inspection address has been changed from Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB England to Serco House Bartley Way Hook RG27 9UY
Submitted on 16 Dec 2024
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
Submitted on 29 Nov 2024
Appointment of Robert William Smith as a director on 1 November 2024
Submitted on 12 Nov 2024
Termination of appointment of John Paget Weller as a director on 31 October 2024
Submitted on 6 Nov 2024
Appointment of Mrs Stephanie Ann Gray-Roberts as a director on 1 November 2024
Submitted on 6 Nov 2024
Repayment History
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