Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Sertec Group Holdings Limited
- Incorporated
- 10 August 1994 (32 years)
- Industry
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Wincaster House Gorsey LaneColeshillBirminghamB46 1JU
Charges
- Total
- 22
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
British
Born August 1986 (40)
Director · Appointed 11 March 2020
British
Born March 1983 (43)
Director · Appointed 1 July 2002
British
Born March 1961 (65)
Director · Appointed 1 July 2002
British
Born March 1971 (55)
Officer history (19 former)
24 September 2025
19 August 2024
3 July 2023
14 March 2022
1 April 2021
1 January 2021
31 December 2020
11 March 2020
11 March 2020
11 March 2020
Resigned Jessop, Racheal Ann as Secretary
30 June 2019
27 July 2018
17 February 2016
Appointed Jessop, Racheal Ann as Secretary
17 February 2016
Resigned Mosedale, Harold Thomas as Director
17 February 2016
Resigned Mosedale, Heidi Louise as Secretary
17 February 2016
17 February 2016
22 December 2015
9 September 2013
Appointed Mosedale, Harold Thomas as Director
9 November 2012
Appointed Mosedale, Heidi Louise as Secretary
9 November 2012
1 April 2010
1 April 2010
1 September 2008
12 April 2006
12 April 2006
12 April 2006
31 March 2003
1 July 2002
1 July 2002
1 April 1999
7 April 1995
7 April 1995
7 April 1995
7 April 1995
10 August 1994
10 August 1994
10 August 1994
10 August 1994
10 August 1994
10 August 1994
10 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08259929
Holdings 1
Companies where Sertec Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 9 November 2026 | Other filing | — | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing |
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