SERVEWELL HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
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SERVEWELL HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 2004 Active London, United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
Accounts Submitted 26 May 2026 Next due 31 May 2026 0 days remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 9 months remaining
Net assets £7M £22K 2024 year on year
Total assets £9M £628K 2024 year on year
Total Liabilities £2M £650K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hyde House The Hyde Edgware Road London NW9 6LA United Kingdom

Website

www.example.com

Full company profile for SERVEWELL HOLDINGS LIMITED (05054960), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 25 Feb 2004. Other business support service activities n.e.c.. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.40M

Increased by £313.93k (+29%)

Net Assets

£7.18M

Decreased by £21.94k (-0%)

Total Liabilities

£2.09M

Increased by £650.06k (+45%)

Turnover

N/A

Employees

5

Debt Ratio

23%

Increased by 6 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 202350£50£1

Officers

Officers

3 active
Status
Amanda Susan MeiselSecretaryBritishUnknown25 Feb 2004Active
Meisel, Amanda SusanDirectorBritishEngland611 Jun 2017Active
Meisel, Andrew MartinDirectorBritishUnited Kingdom6325 Feb 2004Active

Shareholders

Shareholders (2)

Andrew Martin Meisel
50.0%
525
Amanda Susan Meisel
50.0%
525

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew Martin Meisel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amanda Susan Meisel

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Amanda Susan Meisel

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew Martin Meisel

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SERVEWELL HOLDINGS LIMITED Current Company
AKJ INVESTMENTS LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Front office building at 17-21 Hastings Street, Luton (LU1 5BE) LUTON
Freehold-9 Sept 2011
17-21 Hastings Street, Luton (LU1 5BE) LUTON
Freehold-25 Aug 2011
80 High Town Road, Luton (LU2 0DG) LUTON
Freehold£242,00011 Apr 2011
38 Buxton Road, Luton (LU1 1RE) LUTON
Freehold£215,00011 Apr 2011
Front office building at 17-21 Hastings Street, Luton (LU1 5BE)
Freehold
Added 9 Sept 2011
District LUTON
17-21 Hastings Street, Luton (LU1 5BE)
Freehold
Added 25 Aug 2011
District LUTON
80 High Town Road, Luton (LU2 0DG)
Freehold £242,000
Added 11 Apr 2011
District LUTON
38 Buxton Road, Luton (LU1 1RE)
Freehold £215,000
Added 11 Apr 2011
District LUTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Aug 2025
25 Feb 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with no updates
5 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2025Confirmation StatementConfirmation statement made on 25 Feb 2025 with updates
14 Feb 2025AccountsAnnual accounts made up to 31 Aug 2024
26 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

25 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with no updates

5 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Feb 2025 Confirmation Statement

Confirmation statement made on 25 Feb 2025 with updates

14 Feb 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 days ago on 26 May 2026

Confirmation statement made on 25 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 5 Dec 2025

Confirmation statement made on 25 Feb 2025 with updates

1 years ago on 25 Feb 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 14 Feb 2025