CompanyTrack
S

SERCO LEISURE OPERATING LIMITED

Active Hook

Operation of sports facilities

291 employees
Operation of sports facilities
S

SERCO LEISURE OPERATING LIMITED

Operation of sports facilities

Founded 5 Mar 2003 Active Hook, England 291 employees
Operation of sports facilities
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £-4.43M £84.00K 2024 year on year
Total assets £13.70M £4.13M 2024 year on year
Total Liabilities £18.13M £4.05M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Serco House 16 Bartley Wood Businesspark Bartley Way Hook Hampshire RG27 9UY England

Credit Report

Discover SERCO LEISURE OPERATING 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

£1.03M

Net Assets

-£4.43M

Increased by £84.00k (+2%)

Total Liabilities

£18.13M

Increased by £4.05M (+29%)

Turnover

£17.96M

Increased by £456.00k (+3%)

Employees

291

Increased by 15 (+5%)

Debt Ratio

132%

Decreased by 15 (-10%)

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

£980k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Amanda MillerSecretaryUnknownUnknown1 Oct 2025Active
Gillian Rosarie ConneelyDirectorIrishEngland5112 Oct 2023Active
Simon Richard BaileyDirectorBritishUnited Kingdom575 Mar 2024Active

Shareholders

Shareholders (1)

Serco Holdings Limited
100.0%
27 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

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 LEISURE OPERATING LIMITED Current Company

Charges

Charges

1 outstanding

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)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
26 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updatesView(3 pages)
11 Jun 2025AddressChange Registered Office Address Company With Date Old Address 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

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

11 Jun 2025 Address

Change Registered Office Address Company With Date Old Address 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

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025

Confirmation statement made on 2025-06-18 with no updates

7 months ago on 26 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 11 Jun 2025