Siserone Limited

Active03154778 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Michael Richard Butcher
Sharon Louise Oldham
Owned by
Sharon Louise Oldham
Accounts type
Total exemption full
Region
South East
Address
3rd Floor
25-29
Queen Street
Maidenhead
SL6 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2026
Last conf. stmt
9 April 2025

Officers 3 active

Officer details are public data from the Companies House register.

Oldham, Sharon Louise
Secretary · Appointed 23 March 2009
British
Butcher, Michael Richard
Director · Appointed 2 February 1996
British
Born February 1960 (66)
Oldham, Sharon Louise
Director · Appointed 2 February 1996
British
Born December 1962 (63)
Officer history (3 former)
23 March 2009
Appointed Oldham, Sharon Louise as Secretary
23 March 2009
Resigned Butcher, Sarah Ann as Secretary
21 March 1996
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
21 March 1996
Resigned Glassmill Limited as Corporate Nominee Director
2 February 1996
Appointed Butcher, Michael Richard as Director
2 February 1996
Appointed Oldham, Sharon Louise as Director
2 February 1996
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
2 February 1996
Appointed Glassmill Limited as Corporate Nominee Director
2 February 1996
Appointed Butcher, Sarah Ann as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sharon Louise Oldham
Individual · Notified 1 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£18,240)
Employees
1
Debt Ratio
434%
Current Ratio
0.2x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,948) (£1,926) (£6,381) (£11,043) (£10,725) (£18,240)
Balance sheet detail
202520242023202220212020
Fixed Assets£455£606£807
Current Assets£5,013£10,980£5,670£6,591£10,383£10,886
Debtors£5,013£10,980£3,586£3,702£8,327£9,102
Cash£0£2,084£2,889£2,056£1,784
Creditors (< 1 year)£23,708£22,311£17,520£14,048£13,482£17,398
Net Current Assets(£18,695)(£11,331)(£11,850)(£7,457)(£3,099)(£6,512)
Net Assets(£18,240)(£10,725)(£11,043)(£6,381)(£1,926)(£4,948)
Shareholder Funds(£6,381)(£1,926)(£4,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts31 March 2025
6 August 2025Registered office address changed
14 April 2025Confirmation statement with updates9 April 2025
5 November 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with updates9 April 2024
Show all recent filings

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