Serendipity Entertainments Limited

Active03242950 Private limited company
Incorporated
28 August 1996 (30 years)
Industry
Gambling and betting activities (92000)
Owned by
Frank Richard Booth
Oliver Booth
Jennifer Mary Booth
Accounts type
Total exemption full
Region
Wales
Address
Warren House
The Salterns
Tenby
SA70 7NJ

Filing status

Accounts due
23 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2019
British
Born September 1944 (82)
Director · Appointed 11 November 2019
British
Born June 1980 (46)
Secretary · Appointed 23 October 1996
British
Director · Appointed 23 October 1996
British
Born March 1941 (85)
Officer history (3 former)
11 November 2019
Appointed Booth, Jennifer Mary as Director
11 November 2019
Appointed Booth, Oliver Frank as Director
1 March 2013
Resigned Booth, Simon Frank as Director
23 October 1996
Appointed Booth, Frank Richard as Secretary
23 October 1996
Appointed Booth, Frank Richard as Director
23 October 1996
Appointed Booth, Simon Frank as Director
23 October 1996
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
23 October 1996
Resigned Filbuk Nominees Limited as Corporate Nominee Director
8 August 1996
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
8 August 1996
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1941 (85)
Oliver Booth
Individual · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1980 (46)
Individual · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)

Holdings 1

Companies where Serendipity Entertainments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 November 2019
Ceased Serendipity Holdings Limited — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£615,358
Cash
£264,678
Debt Ratio
28%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £591,147 £618,536 £553,060 £751,059 £623,704 £615,358
Balance sheet detail
202520242023202220212020
Fixed Assets£487,122£543,331£503,290£464,957£445,977£496,213
Current Assets£361,798£350,039£499,939£347,688£292,807£246,422
Debtors£49,910£55,276£41,828£70,501£14,980£21,088
Cash£264,678£249,102£420,132£240,453£254,496£184,815
Creditors (< 1 year)£165,301£179,584£179,925£186,238
Creditors (> 1 year)£2,500£12,500£22,500£32,500
Net Current Assets£196,497£170,455£320,014£161,450£208,179£138,470
Net Assets£615,358£623,704£751,059£553,060£618,536£591,147
Shareholder Funds£615,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
19 January 2026Total exemption full accounts30 April 2025
11 August 2025Confirmation statement with no updates11 August 2025
11 October 2024Total exemption full accounts30 April 2024
4 September 2024Confirmation statement with no updates23 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?