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Serocor Investments Limited

Serocor Investments Limited is an active company incorporated on 26 October 2020 with the registered office located in Portsmouth, Hampshire. Serocor Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12973152
Private limited company
Age
4 years
Incorporated 26 October 2020
Size
Unreported
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Shore House North Harbour Business Park
Compass Road
Portsmouth
Hampshire
PO6 4PR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1975
Director • PSC • British • Lives in England • Born in Aug 1975
Director • Recruitment Consultant • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Serocor Holdings Limited
Mr Shaun Timothy Pope, David John Wilson, and 3 more are mutual people.
Active
Advanced Resource Managers It Limited
Mr Shaun Timothy Pope, David John Wilson, and 1 more are mutual people.
Active
Optamor Limited
Mr Shaun Timothy Pope, David John Wilson, and 1 more are mutual people.
Active
Advanced Resource Managers Engineering Limited
Mr Shaun Timothy Pope, David John Wilson, and 1 more are mutual people.
Active
Serocor Projects Limited
Mr Shaun Timothy Pope, David John Wilson, and 1 more are mutual people.
Active
Advanced Resource Managers Limited
Mr Shaun Timothy Pope, David John Wilson, and 1 more are mutual people.
Active
Hampshire Football Association Limited
Mr Leon James Howgill is a mutual person.
Active
Talon Operating Ltd
Mr Paul Andrew Huntingdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78K
Decreased by £514K (-87%)
Turnover
£72.71M
Decreased by £12.05M (-14%)
Employees
132
Decreased by 19 (-13%)
Total Assets
£19.74M
Decreased by £2.34M (-11%)
Total Liabilities
-£24.24M
Decreased by £807K (-3%)
Net Assets
-£4.5M
Decreased by £1.53M (+51%)
Debt Ratio (%)
123%
Increased by 9.34% (+8%)
Latest Activity
Heather Cracknell Resigned
1 Month Ago on 15 Sep 2025
David John Wilson Resigned
1 Month Ago on 1 Sep 2025
David John Wilson (PSC) Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 7 Aug 2023
Shares Cancelled
2 Years 2 Months Ago on 7 Aug 2023
Shares Cancelled
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Termination of appointment of Heather Cracknell as a director on 15 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David John Wilson as a director on 1 September 2025
Submitted on 4 Sep 2025
Cessation of David John Wilson as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Group of companies' accounts made up to 25 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 30 Oct 2023
Resolutions
Submitted on 8 Aug 2023
Cancellation of shares. Statement of capital on 28 July 2023
Submitted on 7 Aug 2023
Purchase of own shares.
Submitted on 7 Aug 2023
Repayment History
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