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Seren Management Services Ltd

Seren Management Services Ltd is an active company incorporated on 12 July 2021 with the registered office located in Pembroke, Dyfed. Seren Management Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13506565
Private limited company
Age
4 years
Incorporated 12 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Seren Management Services Ltd
Contact Update Details
Address
The Cornstore
The Green
Pembroke
SA71 4NU
Wales
Address changed on 26 Aug 2022 (3 years ago)
Previous address was East Office Carew Airfield Business Park Carew Airfield Sageston Pembrokeshire SA70 8SX United Kingdom
Telephone
01834 860915
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Zoe ANN Agar
Director • Irish • Lives in UK • Born in Jan 1968
Neil David Kedward
Director • Welsh • Lives in UK • Born in Mar 1970
The Seren Collection Limited
PSC
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Mutual Companies
The Beach House Oxwich Ltd
Neil David Kedward and Ms Zoe ANN Agar are mutual people.
Active
The Seren Collection Limited
Neil David Kedward and Ms Zoe ANN Agar are mutual people.
Active
Kiosk Cafe Limited
Neil David Kedward and Ms Zoe ANN Agar are mutual people.
Active
Routescape Limited
Neil David Kedward and Ms Zoe ANN Agar are mutual people.
Active
Visit Pembrokeshire
Neil David Kedward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £814 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.72K
Decreased by £349 (-9%)
Total Liabilities
£0
Decreased by £632 (-100%)
Net Assets
£3.72K
Increased by £283 (+8%)
Debt Ratio (%)
0%
Decreased by 15.52% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 22 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 13 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
3 Years Ago on 26 Aug 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 17 Jul 2025
Certificate of change of name
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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