SERCO HOLDINGS LIMITED

Active Bartley Way Hook

Activities of head offices

0 employees website.com
Activities of head offices
S

SERCO HOLDINGS LIMITED

Activities of head offices

Founded 11 Apr 2000 Active Bartley Way Hook, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SERCO GLOBAL PROJECTS LIMITED 19 May 2000 — 27 Nov 2001
HIGHERNEXT LIMITED 11 Apr 2000 — 19 May 2000
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £1,024M £146M 2024 year on year
Total assets £1,039M £139M 2024 year on year
Total Liabilities £15M £7M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for SERCO HOLDINGS LIMITED (03970268), an active company based in Bartley Way Hook, United Kingdom. Incorporated 11 Apr 2000. Activities of head offices. 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 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%

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

Grants 2

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Serco Group Plc
100.0%

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

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Mrs Amanda Miller as director on 2025-10-01
1 Oct 2025OfficersTermination of Nickesha Graham-Burrell as director on 2025-10-01
19 Aug 2025OfficersAppointment of Mr Shaun Raymond Stacey as director on 2025-08-19
19 Aug 2025OfficersTermination of Nazim Girnary as director on 2025-08-19
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with no updates
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

19 Aug 2025 Officers

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

19 Aug 2025 Officers

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

11 Aug 2025 Confirmation Statement

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

Recent Activity

Latest Activity

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

6 months ago on 3 Oct 2025

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

6 months ago on 1 Oct 2025

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

8 months ago on 19 Aug 2025

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

8 months ago on 19 Aug 2025

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

8 months ago on 11 Aug 2025