SERCO LIMITED

Active Bartley Way Hook
18,251 employees website.com
S

SERCO LIMITED

Founded 10 Sept 1929 Active Bartley Way Hook, United Kingdom 18,251 employees website.com

Previous Company Names

R.C.A.LIMITED 10 Sept 1929 — 29 Jul 1987
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 29 Jun 2026 2 months remaining
Net assets £457M £42M 2024 year on year
Total assets £1,291M £117M 2024 year on year
Total Liabilities £833M £160M 2024 year on year
Charges 17
10 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Full company profile for SERCO LIMITED (00242246), an active company based in Bartley Way Hook, United Kingdom. Incorporated 10 Sept 1929. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£457.40M

Increased by £42.40M (+10%)

Total Liabilities

£833.40M

Decreased by £159.80M (-16%)

Turnover

£1985.00M

Decreased by £104.90M (-5%)

Employees

18251

Decreased by 308 (-2%)

Debt Ratio

65%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 368,835 Shares £54879950.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 2015364,382£54657300.00m£150.00m
19 Dec 20134,453£222650.00m£50.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Serco Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SERCO GROUP PLC united kingdom
SERCO HOLDINGS LIMITED united kingdom
SERCO LIMITED Current Company

Charges

Charges

10 outstanding 7 satisfied

Properties

Properties

3 freehold 89 leasehold 92 total
AddressTenurePrice PaidDate Added
Land at Becket Court, Pucklechurch, Bristol SOUTH GLOUCESTERSHIRE
Leasehold-5 Nov 2025
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook (RG27 9UY) HART
Leasehold-27 Nov 2024
H M P & Y O I Ashfield, Shortwood Road, Pucklechurch, Bristol (BS16 9QJ) SOUTH GLOUCESTERSHIRE
Leasehold-6 Nov 2024
Serco, Granite Way, Mountsorrel, Loughborough (LE12 7TZ) CHARNWOOD
Leasehold-29 Apr 2024
Dornoch House, Kelvin Close, Birchwood, Warrington (WA3 7PB) WARRINGTON
Leasehold-5 Feb 2024
Land at Becket Court, Pucklechurch, Bristol
Leasehold
Added 5 Nov 2025
District SOUTH GLOUCESTERSHIRE
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook (RG27 9UY)
Leasehold
Added 27 Nov 2024
District HART
H M P & Y O I Ashfield, Shortwood Road, Pucklechurch, Bristol (BS16 9QJ)
Leasehold
Added 6 Nov 2024
District SOUTH GLOUCESTERSHIRE
Serco, Granite Way, Mountsorrel, Loughborough (LE12 7TZ)
Leasehold
Added 29 Apr 2024
District CHARNWOOD
Dornoch House, Kelvin Close, Birchwood, Warrington (WA3 7PB)
Leasehold
Added 5 Feb 2024
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Helen Shaw as director on 2026-03-23
1 Apr 2026OfficersAppointment of Mrs Fiona Mairi Walters as director on 2026-03-23
3 Oct 2025OfficersAppointment of Mrs Amanda Miller as director on 2025-10-01
1 Oct 2025OfficersTermination of Nickesha Graham-Burrell as director on 2025-10-01
19 Aug 2025OfficersTermination of Nazim Girnary as director on 2025-08-19
1 Apr 2026 Officers

Termination of Helen Shaw as director on 2026-03-23

1 Apr 2026 Officers

Appointment of Mrs Fiona Mairi Walters as director on 2026-03-23

3 Oct 2025 Officers

Appointment of Mrs Amanda Miller as director on 2025-10-01

1 Oct 2025 Officers

Termination of Nickesha Graham-Burrell as director on 2025-10-01

19 Aug 2025 Officers

Termination of Nazim Girnary as director on 2025-08-19

Recent Activity

Latest Activity

Termination of Helen Shaw as director on 2026-03-23

3 weeks ago on 1 Apr 2026

Appointment of Mrs Fiona Mairi Walters as director on 2026-03-23

3 weeks ago on 1 Apr 2026

Appointment of Mrs Amanda Miller as director on 2025-10-01

6 months ago on 3 Oct 2025

Termination of Nickesha Graham-Burrell as director on 2025-10-01

6 months ago on 1 Oct 2025

Termination of Nazim Girnary as director on 2025-08-19

8 months ago on 19 Aug 2025