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Serenity Shelfco (No 1) Ltd

Serenity Shelfco (No 1) Ltd is an active company incorporated on 4 March 2019 with the registered office located in . Serenity Shelfco (No 1) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11860009
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 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 (1 year remaining)
Contact
Address
Unit 6 Buccaneer Drive Auckley
Finningley
Doncaster
South Yorkshire
DN9 3QP
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom
Telephone
0800 6444499
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1981
Serenity Shelfco (No 7) Ltd
PSC
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Mutual Companies
Salcombe Regis Park Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Parks Limited
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 8) Ltd
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 3) Ltd
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Leisure Parks Limited
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 5) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
OGB Management Limited
Gary Burns is a mutual person.
Active
Wpa Management Limited
Mr Andrew Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£971
Decreased by £4.1K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Increased by £16.07K (+2%)
Total Liabilities
-£851.2K
Increased by £30.5K (+4%)
Net Assets
£191.56K
Decreased by £14.43K (-7%)
Debt Ratio (%)
82%
Increased by 1.69% (+2%)
Latest Activity
New Charge Registered
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Gary Burns Details Changed
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Serenity Parks Limited (PSC) Resigned
1 Year Ago on 12 Aug 2024
Serenity Shelfco (No 7) Ltd (PSC) Appointed
1 Year Ago on 12 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Registration of charge 118600090003, created on 4 June 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 9 Apr 2025
Director's details changed for Mr Gary Burns on 20 December 2024
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Notification of Serenity Shelfco (No 7) Ltd as a person with significant control on 12 August 2024
Submitted on 2 Sep 2024
Cessation of Serenity Parks Limited as a person with significant control on 12 August 2024
Submitted on 2 Sep 2024
Satisfaction of charge 118600090002 in full
Submitted on 24 Jul 2024
Satisfaction of charge 118600090001 in full
Submitted on 24 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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