CompanyTrack
S

SERCO LISTENING COMPANY LIMITED

Active Hook

Other business support service activities n.e.c.

0 employees Website
Professional services Other business support service activities n.e.c.
S

SERCO LISTENING COMPANY LIMITED

Other business support service activities n.e.c.

Founded 19 Oct 1998 Active Hook, United Kingdom 0 employees listening.co.uk
Professional services Other business support service activities n.e.c.
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 12 Sept 2025
Net assets £8.87M £471.00K 2024 year on year
Total assets £8.93M £414.00K 2024 year on year
Total Liabilities £63.00K £57.00K 2024 year on year
Charges 7
1 outstanding 6 satisfied

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Contact & Details

Registered Address

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

Office ()

Richmond, Richmond upon Thames, United Kingdom, Europe

Telephone

0845 120 4646

Credit Report

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

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

£8.87M

Increased by £471.00k (+6%)

Total Liabilities

£63.00k

Decreased by £57.00k (-48%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Officers

Officers

2 active 41 resigned
Status
Amanda MillerSecretaryUnknownUnknown1 Oct 2025Active
Greg Bruce NicollDirectorBritishUnited Kingdom4631 Dec 2022Active

Shareholders

Shareholders (7)

Serco Holdings Limited
0.6%
8,73125 Sept 2023
Serco Holdings Limited
0.5%
8,33425 Sept 2023
Serco Holdings Limited
0.5%
6,86925 Sept 2023

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

Charges

Charges

1 outstanding 6 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)
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
29 Nov 2024AddressMove Registers To Registered Office Company With New AddressView(1 page)
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

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

29 Nov 2024 Address

Move Registers To Registered Office Company With New Address

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

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 12 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025

Move Registers To Registered Office Company With New Address

1 years ago on 29 Nov 2024