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SERCO HOLDINGS LIMITED

Active Bartley Way Hook

Activities of head offices

0 employees
Activities of head offices
S

SERCO HOLDINGS LIMITED

Activities of head offices

Founded 11 Apr 2000 Active Bartley Way Hook, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £1023.86M £145.69M 2024 year on year
Total assets £1038.93M £138.71M 2024 year on year
Total Liabilities £15.07M £6.98M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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

£1023.86M

Decreased by £145.69M (-12%)

Total Liabilities

£15.07M

Increased by £6.98M (+86%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

£1.3m awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £450.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 20153£450.00m£150.00m

Officers

Officers

4 active 28 resigned
Status
Amanda MillerSecretaryUnknownUnknown—1 Oct 2025Active
Lucie Caroline PorterDirectorBritishUnited Kingdom565 Aug 2019Active
Paul Gavin BoyleDirectorBritishEngland5316 Jun 2025Active
Shaun Raymond StaceyDirectorBritishEngland5719 Aug 2025Active

Shareholders

Shareholders (1)

Serco Group Plc
100.0%
3521 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco Group Plc

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 GROUP PLC united kingdom
SERCO HOLDINGS LIMITED Current Company
BRAINTREE CLINICAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMPASS SNI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORTHERN RAIL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PRIORITY PROPERTIES NORTH WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO CALEDONIAN SLEEPERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO FERRIES (HR) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SERCO-IAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO LEISURE OPERATING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO LISTENING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO MANCHESTER LEISURE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
SERCO NORTH AMERICA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO PAISA LIMITED united kingdom shares 25 to 50 percent
SERCO PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO PIK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERCO REGIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEAM X DEFENCE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VIVO DEFENCE SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

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)
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with no updatesView(3 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)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with no updates

View Document(3 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

Confirmation statement made on 2025-08-02 with no updates

6 months ago on 11 Aug 2025