Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Sergent Major Company Limited
- Incorporated
- 6 June 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jacques Pierre Henri Dejean
- Owned by
- Jacques Dejean
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Birchin Court20 Birchin LaneLondonEC3V 9DJ
Officers 3 active
Officer details are public data from the Companies House register.
Dejean, Jacques Pierre Henri
Director · Appointed 18 August 2021
French
Born March 1958 (68)
Corporate Secretary · Appointed 17 August 2021
Also at UA Limited (proposed for strike-off), Contrax Group of Companies UK Ltd, Deltatruck Spares Limited · more companies
Chinese
Born October 1954 (72)
Officer history (15 former)
18 August 2021
Appointed Dejean, Jacques Pierre Henri as Director
17 August 2021
17 August 2021
17 August 2021
Resigned Stanley Davis Secretaries Limited as Corporate Secretary
6 January 2020
31 January 2019
31 January 2019
2 January 2016
Resigned Dejean, Jacques as Secretary
28 February 2014
28 February 2014
28 February 2014
Appointed Stanley Davis Secretaries Limited as Corporate Secretary
28 February 2014
12 September 2011
12 September 2011
12 September 2011
12 September 2011
1 February 2010
Appointed Dejean, Jacques as Secretary
1 January 2004
1 January 2004
Resigned Dejean, Jacques as Director
30 September 2002
Resigned Dejean, Pierre Joseph as Director
30 September 2002
Appointed Dejean, Jacques as Director
30 September 2002
30 September 2002
15 April 2002
7 June 2000
Resigned Dixneuf, Maria as Secretary
4 January 1999
Appointed Dixneuf, Maria as Secretary
4 January 1999
Resigned Gabella, Laurence as Secretary
6 June 1997
6 June 1997
6 June 1997
6 June 1997
Appointed Gabella, Laurence as Secretary
6 June 1997
Appointed Dejean, Pierre Joseph as Director
6 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jacques Dejean
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born March 1958 (68)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£39,322)
- Cash
- £1,044
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,265 | £8,322 | £21,630 | EUR 27,288 | EUR 30,749 | EUR 34,141 | |
| Debtors | £221 | £8,322 | £21,629 | EUR 26,887 | EUR 30,744 | EUR 33,946 | £28,842 |
| Cash | £1,044 | £0 | £1 | EUR 401 | EUR 5 | EUR 195 | £328 |
| Creditors (< 1 year) | £40,587 | £31,299 | £43,880 | EUR 43,468 | EUR 37,591 | EUR 41,438 | £26,673 |
| Net Current Assets | (£39,322) | (£22,977) | (£22,250) | (EUR 16,180) | (EUR 6,842) | (EUR 7,297) | £2,497 |
| Net Assets | (£39,322) | (£22,977) | (£22,250) | ||||
| Shareholder Funds | (EUR 16,180) | (EUR 6,842) | (EUR 7,297) | £2,497 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 29 August 2024 | Confirmation statement with no updates | 18 August 2024 |
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