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Sertus Group Limited
Sertus Group Limited is an active company incorporated on 22 December 2021 with the registered office located in Cranleigh, Surrey. Sertus Group Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years ago
Company No
13813443
Private limited company
Age
3 years
Incorporated
22 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(8 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Sertus Group Limited
Contact
Address
Europa House
Alfold Road
Cranleigh
GU6 8NQ
England
Same address since
incorporation
Companies in GU6 8NQ
Telephone
01483 269999
Email
Unreported
Website
Trustsertus.com
See All Contacts
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Benjamin Peter White
Director • British • Lives in England • Born in Apr 1962
Joshua White
Director • British • Lives in UK • Born in Nov 1991
Richard White
Director • British • Lives in UK • Born in Feb 1988
Shane Lee White
Director • British • Lives in UK • Born in Jul 1982
Mr Benjamin Peter White
PSC • British • Lives in England • Born in Apr 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sertus Limited
Benjamin Peter White, Shane Lee 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
See All Mutual Companies
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£4K
Increased by £3.6K (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£4K
Increased by £3.6K (+900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Joshua White Appointed
10 Months Ago on 29 Oct 2024
Mr Richard White Appointed
10 Months Ago on 29 Oct 2024
Mr Shane Lee White Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Benjamin Peter White (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 22 Dec 2024
Change of share class name or designation
Submitted on 13 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Appointment of Joshua White as a director on 29 October 2024
Submitted on 12 Nov 2024
Change of share class name or designation
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Appointment of Mr Shane Lee White as a director on 29 October 2024
Submitted on 12 Nov 2024
Explore All Documents
Repayment History
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See All Charges & CCJs