SERNA RENOVATION LTD

Active London

Construction of domestic buildings

3 employees website.com
Property, infrastructure and construction Facilities management Construction of domestic buildings
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SERNA RENOVATION LTD

Construction of domestic buildings

Founded 4 Oct 2023 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Facilities management Construction of domestic buildings
Accounts Submitted 24 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Oct 2025 Next due 17 Oct 2026 4 months remaining
Net assets £8K
Total assets £57K
Total Liabilities £49K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

85-87 Bayham Street London NW1 0AG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SERNA RENOVATION LTD (15188295), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Oct 2023. Construction of domestic buildings. 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 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

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

Cash in Bank

£12.53k

Net Assets

£8.06k

Total Liabilities

£48.66k

Turnover

N/A

Employees

3

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 active 1 resigned
Status
Mauricio Alejandro Palacios SernaDirectorBritishEngland394 Oct 2023Active

Shareholders

Shareholders (4)

Serna London Ltd
50.0%
50
Andres Adolfo Palacios-serna
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Serna London Ltd

United Kingdom

Active
Notified 4 Oct 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Andres Adolfo Palacios-serna

British

Active
Notified 6 Mar 2024
Residence United Kingdom
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SERNA LONDON LTD united kingdom
SERNA RENOVATION LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with updates
24 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Mar 2025MortgageMortgage Satisfy Charge Full
6 Mar 2025Persons With Significant ControlChange to Serna London Ltd as a person with significant control on 21 Jan 2025
6 Mar 2025OfficersTermination of Timothy Charles Rowsell as director on 21 Jan 2025
23 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with updates

24 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

6 Mar 2025 Persons With Significant Control

Change to Serna London Ltd as a person with significant control on 21 Jan 2025

6 Mar 2025 Officers

Termination of Timothy Charles Rowsell as director on 21 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with updates

7 months ago on 23 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 24 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 17 Mar 2025

Change to Serna London Ltd as a person with significant control on 21 Jan 2025

1 years ago on 6 Mar 2025

Termination of Timothy Charles Rowsell as director on 21 Jan 2025

1 years ago on 6 Mar 2025