SERENDIPITY ENTERTAINMENTS LIMITED

Active Tenby

Gambling and betting activities

11 employees website.com
Lifestyle and entertainment Gambling and betting activities
S

SERENDIPITY ENTERTAINMENTS LIMITED

Gambling and betting activities

Founded 28 Aug 1996 Active Tenby, United Kingdom 11 employees website.com
Lifestyle and entertainment Gambling and betting activities

Previous Company Names

FILBUK 406 LIMITED 28 Aug 1996 — 21 Oct 1996
Accounts Submitted 19 Jan 2026 Next due 23 Jan 2027 8 months remaining
Confirmation Submitted 11 Aug 2025 Next due 25 Aug 2026 3 months remaining
Net assets £615K £8K 2025 year on year
Total assets £849K £44K 2025 year on year
Total Liabilities £234K £36K 2025 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

Warren House The Salterns Tenby Pembrokeshire SA70 7NJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SERENDIPITY ENTERTAINMENTS LIMITED (03242950), an active lifestyle and entertainment company based in Tenby, United Kingdom. Incorporated 28 Aug 1996. Gambling and betting activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£264.68k

Increased by £15.58k (+6%)

Net Assets

£615.36k

Decreased by £8.35k (-1%)

Total Liabilities

£233.56k

Decreased by £36.10k (-13%)

Turnover

N/A

Employees

11

Increased by 1 (+10%)

Debt Ratio

28%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 2019998£998£1

Officers

Officers

2 active 1 resigned
Status
Jennifer Mary BoothDirectorBritishWales8111 Nov 2019Active
Oliver Frank BoothDirectorBritishUnited Kingdom4511 Nov 2019Active

Shareholders

Shareholders (3)

Oliver Frank Booth
33.4%
Frank Richard Booth
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jennifer Mary Booth

British

Active
Notified 11 Nov 2019
Residence Wales
DOB September 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Frank Richard Booth

British

Active
Notified 11 Nov 2019
Residence Wales
DOB March 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Oliver Booth

British

Active
Notified 11 Nov 2019
Residence Wales
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Serendipity Holdings Limited

Ceased 11 Nov 2019

Ceased

Group Structure

Group Structure

SERENDIPITY ENTERTAINMENTS LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Warren House, The Salterns, Tenby (SA70 7NJ) PEMBROKESHIRE
Freehold£300,0009 Dec 2019
38 Cardiff Road, Caerphilly (CF83 1JP) CAERPHILLY
Freehold-17 Apr 1997
Warren House, The Salterns, Tenby (SA70 7NJ)
Freehold £300,000
Added 9 Dec 2019
District PEMBROKESHIRE
38 Cardiff Road, Caerphilly (CF83 1JP)
Freehold
Added 17 Apr 1997
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
11 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
4 Sept 2024Confirmation StatementConfirmation statement made on 23 Aug 2024 with no updates
23 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
19 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

4 Sept 2024 Confirmation Statement

Confirmation statement made on 23 Aug 2024 with no updates

23 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 11 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 11 Oct 2024

Confirmation statement made on 23 Aug 2024 with no updates

1 years ago on 4 Sept 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 23 Jan 2024