Serco Leisure Operating Limited
Company Profile
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MediumSerco Leisure Operating Limited
04687478•Private Limited With Share Capital
Serco House, 16 Bartley Wood Businesspark, Hook, RG279UY
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Incorporated
05/03/2003
Company Age
23 years
Directors
3
Employees
291
SIC Code
93110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Serco Leisure Operating Limited (04687478) is a private limited with share capital incorporated on 05/03/2003 (23 years old) and registered in hook, RG279UY. The company operates under SIC code 93110 and is classified as Medium.
Private Limited With Share Capital
SIC: 93110
Medium
Incorporated 05/03/2003
RG279UY
291 employees
Financial Overview
Total Assets
£13.70M
Liabilities
£18.13M
Net Assets
£-4.43M
Turnover
£17.96M
Cash
£1.03M
Key Metrics
291
Employees
3
Directors
1
Shareholders
5
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2020
Change Sail Address Company With New Address
Category:Address
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Made Up Date
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Accounts With Made Up Date
Category:Accounts
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Made Up Date
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Made Up Date
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Made Up Date
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Made Up Date
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Made Up Date
Category:Accounts
Date:31-10-2007
Accounts With Made Up Date
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:17-10-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Resolution
Category:Resolution
Date:18-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:21-02-2006
Accounts With Made Up Date
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:09-04-2005
Legacy
Category:Officers
Date:09-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Annual Return
Date:02-07-2004
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024
Trading Addresses
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, RG279UYRegistered
New Road, Tadley, Hampshire, RG263LA
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