SERENDIPITY29 LTD

10680203
Active Bedale

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
S

SERENDIPITY29 LTD

10680203

Information technology consultancy activities

Founded 20 Mar 2017 Active Bedale, England 1 employees website.com
Information technology consultancy activities
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 7 Apr 2026 Next due 2 Apr 2027 9 months remaining
Net assets £13K £12K 2025 year on year
Total assets £68K £32K 2025 year on year
Total Liabilities £54K £20K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

East View South End Bedale DL8 2BN England

Full company profile for SERENDIPITY29 LTD (10680203), an active company based in Bedale, England. Incorporated 20 Mar 2017. Information technology consultancy 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

N/A

Net Assets

£13.47k

Increased by £11.62k (+629%)

Total Liabilities

£54.45k

Increased by £20.20k (+59%)

Turnover

N/A

Employees

1

Debt Ratio

80%

Decreased by 15 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

2 active
Status
Lees, Christopher DavidDirectorBritishUnited Kingdom5720 Mar 2017Active
Wardle, GemmaDirectorBritishEngland4530 Jan 2025Active

Shareholders

Shareholders (2)

Gemma Wardle
50.0%
1
Christopher Lees
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Christopher David Lees

British

Active
Notified 20 Mar 2017
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Miss Gemma Wardle

British

Active
Notified 1 Apr 2026
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
7 Apr 2026Persons With Significant ControlGemma Wardle notified as a person with significant control
25 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
8 Oct 2025IncorporationMemorandum Articles
19 Mar 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with no updates
7 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

7 Apr 2026 Persons With Significant Control

Gemma Wardle notified as a person with significant control

25 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

8 Oct 2025 Incorporation

Memorandum Articles

19 Mar 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with updates

2 months ago on 7 Apr 2026

Gemma Wardle notified as a person with significant control

2 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 25 Mar 2026

Memorandum Articles

8 months ago on 8 Oct 2025

Confirmation statement made on 19 Mar 2025 with no updates

1 years ago on 19 Mar 2025