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Serco Caledonian Sleepers Limited

Serco Caledonian Sleepers Limited is an active company incorporated on 16 May 2014 with the registered office located in Aberdeen, City of Aberdeen. Serco Caledonian Sleepers Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC477821
Private limited company
Scottish Company
Age
11 years
Incorporated 16 May 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Serco Northlink Ferries Aberdeen Ferry Terminal
Jamieson's Quay
Aberdeen
AB11 5NP
United Kingdom
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP
Telephone
01256386226
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in England • Born in Oct 1974
Director • Managing Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Oct 1968
Serco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merseyrail Electrics 2002 Limited
Simon Richard Bailey, Peter Strachan, and 1 more are mutual people.
Active
Merseyrail Services Holding Company Limited
Gillian Rosarie Conneely and Simon Richard Bailey are mutual people.
Active
Serco Leisure Operating Limited
Gillian Rosarie Conneely and Simon Richard Bailey are mutual people.
Active
Ukroed Limited
Peter Strachan is a mutual person.
Active
Transport For Wales Rail Ltd
Peter Strachan is a mutual person.
Active
Baillen Ltd
Simon Richard Bailey is a mutual person.
Active
Northern Rail Holdings Limited
Gillian Rosarie Conneely is a mutual person.
Dissolved
Northern Rail Limited
Gillian Rosarie Conneely is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£430K
Decreased by £4.65M (-92%)
Turnover
£17.37M
Decreased by £41.58M (-71%)
Employees
228
Increased by 3 (+1%)
Total Assets
£7.81M
Decreased by £4.42M (-36%)
Total Liabilities
-£1.46M
Decreased by £83.52M (-98%)
Net Assets
£6.35M
Increased by £79.1M (-109%)
Debt Ratio (%)
19%
Decreased by 676.39% (-97%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Simon Richard Bailey Appointed
1 Year 6 Months Ago on 1 Mar 2024
John Anthony Richard Whitehurst Resigned
1 Year 6 Months Ago on 1 Mar 2024
David Charles Eveleigh Resigned
1 Year 11 Months Ago on 15 Sep 2023
Nickesha Graham-Burrell Appointed
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Mr Peter Strachan Details Changed
5 Years Ago on 5 Nov 2019
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Mr Peter Strachan on 5 November 2019
Submitted on 19 May 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 28 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of John Anthony Richard Whitehurst as a director on 1 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Simon Richard Bailey as a director on 1 March 2024
Submitted on 12 Mar 2024
Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023
Submitted on 26 Sep 2023
Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023
Submitted on 26 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 24 Aug 2023
Repayment History
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