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Serenity One Ltd

Serenity One Ltd is an active company incorporated on 28 April 2018 with the registered office located in Wembley, Greater London. Serenity One Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11334548
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2026 (6 days ago)
Next confirmation dated 10 February 2027
Due by 24 February 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
18 The Broadway East Lane
Wembley
Middlesex
HA9 8JU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SRJ Care Home Limited
Jayaben Varsani is a mutual person.
Active
Kareena Trading Limited
Jayaben Varsani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.37M
Increased by £536.04K (+65%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£3.11M
Increased by £528.48K (+20%)
Total Liabilities
-£1.08M
Decreased by £33.85K (-3%)
Net Assets
£2.03M
Increased by £562.32K (+38%)
Debt Ratio (%)
35%
Decreased by 8.43% (-20%)
Latest Activity
Mrs Jayaben Varsani (PSC) Details Changed
6 Days Ago on 10 Feb 2026
Nitin Sidhpura (PSC) Resigned
6 Days Ago on 10 Feb 2026
Confirmation Submitted
6 Days Ago on 10 Feb 2026
Sailesh Sidhpura (PSC) Resigned
14 Days Ago on 2 Feb 2026
Nitin Sidhpura (PSC) Appointed
14 Days Ago on 2 Feb 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
9 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 13 Dec 2023
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Documents
Change of details for Mrs Jayaben Varsani as a person with significant control on 10 February 2026
Submitted on 10 Feb 2026
Cessation of Nitin Sidhpura as a person with significant control on 10 February 2026
Submitted on 10 Feb 2026
Confirmation statement made on 10 February 2026 with updates
Submitted on 10 Feb 2026
Cessation of Sailesh Sidhpura as a person with significant control on 2 February 2026
Submitted on 10 Feb 2026
Notification of Nitin Sidhpura as a person with significant control on 2 February 2026
Submitted on 10 Feb 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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