Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Ser-Tec Systems (Midlands) Limited
- Incorporated
- 27 July 1994 (32 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- Caroline Helen Suzanne PennycuickMadeleine Alexandra Dearsley
- Owned by
- Susan Joyce Sprott
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Ser-Tec House George RoadBromsgrove Technology ParkBromsgroveB60 3AL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pennycuick, Caroline Helen Suzanne
Director · Appointed 16 November 2008
British
Born March 1988 (38)
Dearsley, Madeleine Alexandra
Director · Appointed 16 November 2008
British
Born December 1991 (34)
British
Officer history (3 former)
7 February 2026
16 November 2008
Appointed Pennycuick, Caroline Helen Suzanne as Director
16 November 2008
Appointed Dearsley, Madeleine Alexandra as Director
30 August 1994
30 August 1994
30 August 1994
30 August 1994
27 July 1994
27 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Susan Joyce Sprott
Individual · Notified 7 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Former controllers (1)
7 February 2026
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Cash
- £16,321
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £308,952 | £308,952 | £308,952 | £308,952 | £308,952 | £308,952 | £308,952 |
| Current Assets | £3,114 | £1,453 | £8,551 | £16,657 | |||
| Debtors | £0 | £336 | £336 | £336 | |||
| Cash | £16,321 | £6,216 | £3,814 | £3,114 | £1,117 | £8,215 | £16,321 |
| Creditors (< 1 year) | £10,966 | £10,500 | £19,153 | £125,706 | £117,835 | £115,013 | £115,842 |
| Creditors (> 1 year) | £0 | £7,587 | £33,354 | £54,727 | £71,989 | ||
| Net Current Assets | £5,355 | (£4,284) | (£15,339) | (£122,592) | (£116,382) | (£106,462) | (£99,185) |
| Net Assets | £293,613 | £178,773 | £159,216 | £147,763 | £137,778 | ||
| Shareholder Funds | £314,307 | £304,668 | £293,613 | £178,773 | £159,216 | £147,763 | £137,778 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 7 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 6 May 2026 | Director's details changed | |||
| 30 April 2026 | Termination of appointment of a director |
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