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Sertus Limited

Sertus Limited is an active company incorporated on 2 June 2016 with the registered office located in Cranleigh, Surrey. Sertus Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10210575
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 1 year 5 months 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
Europa House
Alfold Road
Cranleigh
Surrey
GU6 8NQ
United Kingdom
Same address since incorporation
Telephone
01483 269999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Nov 1991
Director • British • Lives in UK • Born in Feb 1988
Sertus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sertus Group Limited
Shane Lee White, Benjamin Peter White, and 1 more are mutual people.
Active
BGH Construction Limited
Benjamin Peter White is a mutual person.
Active
Zapp UK Trading Ltd
Benjamin Peter White is a mutual person.
Active
WS Install Limited
Shane Lee White is a mutual person.
Dissolved
Whitesales Group Limited
Shane Lee White is a mutual person.
Dissolved
Brands
Sertus
Sertus is a manufacturer of tested and certified smoke ventilation products.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£333.76K
Decreased by £349.71K (-51%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£2.45M
Decreased by £247.3K (-9%)
Total Liabilities
-£1.88M
Decreased by £299.08K (-14%)
Net Assets
£568.41K
Increased by £51.79K (+10%)
Debt Ratio (%)
77%
Decreased by 4.04% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Richard White (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Shane Lee White (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Sertus Group Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Benjamin Peter White (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Cessation of Benjamin Peter White as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Notification of Sertus Group Limited as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Cessation of Shane Lee White as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Cessation of Richard White as a person with significant control on 30 November 2023
Submitted on 14 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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