SERCO CALEDONIAN SLEEPERS LIMITED

Active Aberdeen

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

228 employees website.com
Travel and transportation Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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SERCO CALEDONIAN SLEEPERS LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 16 May 2014 Active Aberdeen, United Kingdom 228 employees website.com
Travel and transportation Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 28 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 19 May 2025 Next due 1 Jun 2026 1 month remaining
Net assets £6M £79M 2023 year on year
Total assets £8M £4M 2023 year on year
Total Liabilities £1M £84M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Serco Northlink Ferries Aberdeen Ferry Terminal Jamieson's Quay Aberdeen AB11 5NP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SERCO CALEDONIAN SLEEPERS LIMITED (SC477821), an active travel and transportation company based in Aberdeen, United Kingdom. Incorporated 16 May 2014. Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£430.00k

Decreased by £4.65M (-92%)

Net Assets

£6.35M

Increased by £79.10M (+109%)

Total Liabilities

£1.46M

Decreased by £83.52M (-98%)

Turnover

£17.37M

Decreased by £41.58M (-71%)

Employees

228

Increased by 3 (+1%)

Debt Ratio

19%

Decreased by 676 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Nickesha Graham-burrellSecretaryUnknownUnknown15 Sept 2023Active

Shareholders

Shareholders (1)

Serco Holdings Limited
100.0%

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 GROUP PLC united kingdom
SERCO HOLDINGS LIMITED united kingdom
SERCO CALEDONIAN SLEEPERS LIMITED Current Company

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 1 Oct 2025
1 Oct 2025OfficersTermination of Nickesha Graham-Burrell as director on 1 Oct 2025
19 May 2025OfficersChange to director Mr Peter Strachan on 5 Nov 2019
19 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Oct 2025 Officers

Appointment of Mrs Amanda Miller as director on 1 Oct 2025

1 Oct 2025 Officers

Termination of Nickesha Graham-Burrell as director on 1 Oct 2025

19 May 2025 Officers

Change to director Mr Peter Strachan on 5 Nov 2019

19 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Mrs Amanda Miller as director on 1 Oct 2025

6 months ago on 3 Oct 2025

Termination of Nickesha Graham-Burrell as director on 1 Oct 2025

6 months ago on 1 Oct 2025

Change to director Mr Peter Strachan on 5 Nov 2019

11 months ago on 19 May 2025

Confirmation statement made on 18 May 2025 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 28 Mar 2025