SERTUS GROUP LIMITED

13813443
Active United Kingdom

Activities of other holding companies n.e.c.

4 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
S

SERTUS GROUP LIMITED

13813443

Activities of other holding companies n.e.c.

Founded 22 Dec 2021 Active United Kingdom 4 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
Accounts Submitted 20 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Jan 2026 Next due 4 Jan 2027 6 months remaining
Net assets £4K £4K 2024 year on year
Total assets £4K £4K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SERTUS GROUP LIMITED (13813443), an active property, infrastructure and construction company based in United Kingdom. Incorporated 22 Dec 2021. Activities of other holding companies 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£4.00k

Increased by £3.60k (+900%)

Total Liabilities

N/A

Turnover

N/A

Employees

4

Increased by 3 (+300%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 399 Shares £399 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2023399£399£399

Officers

Officers

3 active
Status
Joshua WhiteDirectorBritishUnited Kingdom3429 Oct 2024Active
Richard WhiteDirectorBritishUnited Kingdom3829 Oct 2024Active
Shane Lee WhiteDirectorBritishUnited Kingdom4329 Oct 2024Active

Shareholders

Shareholders (14)

Joshua Luke White
12.5%
500
Josie Lynne White
12.5%
500

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Richard White

British

Active
Notified 20 Dec 2025
Residence United Kingdom
DOB February 1988
Nature of Control
  • Significant Influence Or Control

Benjamin Peter White

British

Active
Notified 22 Dec 2021
Residence United Kingdom
DOB April 1962
Nature of Control
  • Significant Influence Or Control

Mr Shane Lee White

British

Active
Notified 20 Dec 2025
Residence United Kingdom
DOB July 1982
Nature of Control
  • Significant Influence Or Control

Timothy James White

Ceased 22 Dec 2021

Ceased

Group Structure

Group Structure

SERTUS GROUP LIMITED Current Company
SERTUS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Jan 2026Persons With Significant ControlShane Lee White notified as a person with significant control
6 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
6 Jan 2026Persons With Significant ControlRichard White notified as a person with significant control
6 Jan 2026Persons With Significant ControlCessation of Benjamin Peter White as a person with significant control on 20 Dec 2025
20 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Jan 2026 Persons With Significant Control

Shane Lee White notified as a person with significant control

6 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

6 Jan 2026 Persons With Significant Control

Richard White notified as a person with significant control

6 Jan 2026 Persons With Significant Control

Cessation of Benjamin Peter White as a person with significant control on 20 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 20 May 2026

Shane Lee White notified as a person with significant control

5 months ago on 6 Jan 2026

Confirmation statement made on 21 Dec 2025 with no updates

5 months ago on 6 Jan 2026

Richard White notified as a person with significant control

5 months ago on 6 Jan 2026

Cessation of Benjamin Peter White as a person with significant control on 20 Dec 2025

5 months ago on 6 Jan 2026