SERCO LEISURE OPERATING LIMITED

Active Hook

Operation of sports facilities

291 employees website.com
Operation of sports facilities
S

SERCO LEISURE OPERATING LIMITED

Operation of sports facilities

Founded 5 Mar 2003 Active Hook, England 291 employees website.com
Operation of sports facilities

Previous Company Names

ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED 5 Mar 2003 — 29 Aug 2003
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jun 2025 Next due 2 Jul 2026 2 months remaining
Net assets £-4M £84K 2024 year on year
Total assets £14M £4M 2024 year on year
Total Liabilities £18M £4M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Serco House 16 Bartley Wood Businesspark Bartley Way Hook Hampshire RG27 9UY England

Email

info@example.com

Website

www.example.com

Full company profile for SERCO LEISURE OPERATING LIMITED (04687478), an active company based in Hook, England. Incorporated 5 Mar 2003. Operation of sports facilities. 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

£1.03M

Net Assets

-£4.43M

Increased by £84.00k (+2%)

Total Liabilities

£18.13M

Increased by £4.05M (+29%)

Turnover

£17.96M

Increased by £456.00k (+3%)

Employees

291

Increased by 15 (+5%)

Debt Ratio

132%

Decreased by 15 (-10%)

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

Grants 10

Investors (0)

No investor information available

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 LEISURE OPERATING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

6 leasehold 6 total
AddressTenurePrice PaidDate Added
Oxford Ice Rink, Oxpens Road, Oxford (OX1 1RQ) OXFORD
Leasehold-28 Nov 2024
Warsop Health Hub, Carr Lane, Warsop, Mansfield (NG20 0BN) MANSFIELD
Leasehold-25 Jun 2024
Rebecca Adlington Swimming Centre, Westdale Road, Mansfield (NG19 7BZ) MANSFIELD
Leasehold-9 May 2022
Water Meadows Swimming And Fitness Complex, Bath Street, Mansfield (NG18 1BA) MANSFIELD
Leasehold-9 May 2022
Oak Tree Leisure Centre, Jubilee Way South, Mansfield (NG18 3RT) MANSFIELD
Leasehold-9 May 2022
Oxford Ice Rink, Oxpens Road, Oxford (OX1 1RQ)
Leasehold
Added 28 Nov 2024
District OXFORD
Warsop Health Hub, Carr Lane, Warsop, Mansfield (NG20 0BN)
Leasehold
Added 25 Jun 2024
District MANSFIELD
Rebecca Adlington Swimming Centre, Westdale Road, Mansfield (NG19 7BZ)
Leasehold
Added 9 May 2022
District MANSFIELD
Water Meadows Swimming And Fitness Complex, Bath Street, Mansfield (NG18 1BA)
Leasehold
Added 9 May 2022
District MANSFIELD
Oak Tree Leisure Centre, Jubilee Way South, Mansfield (NG18 3RT)
Leasehold
Added 9 May 2022
District MANSFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
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
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updates
11 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
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

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

11 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

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

Annual accounts made up to 2024-12-31

9 months ago on 10 Jul 2025

Confirmation statement made on 2025-06-18 with no updates

10 months ago on 26 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 11 Jun 2025