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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 13 years ago.
Status
Active
Active since incorporation
Company No
08332279
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
13 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Serco House 16 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9UY
Address changed on 16 Dec 2024 (1 year 1 month 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
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in May 1974
Director • American • Lives in United States • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Confirmation Submitted
14 Days Ago on 8 Jan 2026
Mr Philip Malem Appointed
1 Month Ago on 1 Dec 2025
David Charles Eveleigh Resigned
1 Month Ago on 30 Nov 2025
David Charles Eveleigh Resigned
1 Month Ago on 30 Nov 2025
Robert William Smith Resigned
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 1 Sep 2025
Keith Edward Archer-Jones Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 16 Dec 2024
Mr Christopher Roland May Details Changed
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 8 Jan 2026
Termination of appointment of David Charles Eveleigh as a secretary on 30 November 2025
Submitted on 19 Dec 2025
Appointment of Mr Philip Malem as a director on 1 December 2025
Submitted on 19 Dec 2025
Termination of appointment of David Charles Eveleigh as a director on 30 November 2025
Submitted on 16 Dec 2025
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
Repayment History
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