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SERCO LIMITED

Active Bartley Way Hook

Activities of head offices

18,251 employees Website
Property, infrastructure and construction Facilities management Activities of head officesManagement consultancy activities other than financial management +2
S

SERCO LIMITED

Activities of head offices

Founded 10 Sept 1929 Active Bartley Way Hook, United Kingdom 18,251 employees bearonline.co.uk
Property, infrastructure and construction Facilities management Activities of head officesManagement consultancy activities other than financial managementOther research and experimental development on natural sciences and engineeringGeneral public administration activities
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £457.40M £42.40M 2024 year on year
Total assets £1290.80M £117.40M 2024 year on year
Total Liabilities £833.40M £159.80M 2024 year on year
Charges 17
10 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Office (Washingborough)

1, Five Mile Lane Business Park, Common Square, Washingborough LN4 1AF

Telephone

0152 287 4874

Credit Report

Discover SERCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£457.40M

Increased by £42.40M (+10%)

Total Liabilities

£833.40M

Decreased by £159.80M (-16%)

Turnover

£1985.00M

Decreased by £104.90M (-5%)

Employees

18251

Decreased by 308 (-2%)

Debt Ratio

65%

Decreased by 6 (-8%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 368,835 Shares £54879950.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 2015364,382£54657300.00m£150.00m
19 Dec 20134,453£222650.00m£50.00m

Officers

Officers

3 active 90 resigned
Status
Amanda MillerSecretaryUnknownUnknown—1 Oct 2025Active
Helen ShawDirectorBritishEngland421 Jan 2023Active
Shaun Raymond StaceyDirectorBritishEngland5719 Aug 2025Active

Shareholders

Shareholders (1)

Serco Holdings Limited
100.0%
800,77613 Jun 2016

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
See All Controllers

Group Structure

Group Structure

SERCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO GROUP PLC united kingdom
SERCO LIMITED Current Company
SERCO ENVIRONMENTAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO GEOGRAFIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 outstanding 7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Mrs Amanda Miller as director on 2025-10-01View(2 pages)
1 Oct 2025OfficersTermination of Nickesha Graham-Burrell as director on 2025-10-01View(1 page)
19 Aug 2025OfficersTermination of Nazim Girnary as director on 2025-08-19View(1 page)
19 Aug 2025OfficersAppointment of Mr Shaun Raymond Stacey as director on 2025-08-19View(2 pages)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(43 pages)
3 Oct 2025 Officers

Appointment of Mrs Amanda Miller as director on 2025-10-01

View Document(2 pages)
1 Oct 2025 Officers

Termination of Nickesha Graham-Burrell as director on 2025-10-01

View Document(1 page)
19 Aug 2025 Officers

Termination of Nazim Girnary as director on 2025-08-19

View Document(1 page)
19 Aug 2025 Officers

Appointment of Mr Shaun Raymond Stacey as director on 2025-08-19

View Document(2 pages)
10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(43 pages)

Recent Activity

Latest Activity

Appointment of Mrs Amanda Miller as director on 2025-10-01

4 months ago on 3 Oct 2025

Termination of Nickesha Graham-Burrell as director on 2025-10-01

4 months ago on 1 Oct 2025

Termination of Nazim Girnary as director on 2025-08-19

6 months ago on 19 Aug 2025

Appointment of Mr Shaun Raymond Stacey as director on 2025-08-19

6 months ago on 19 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025