Serversys Limited

Active03752655 Private limited company
Incorporated
15 April 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 November 2001
British
Director · Appointed 1 May 2001
British
Born December 1958 (67)
Director · Appointed 15 April 1999
British
Born January 1972 (54)
Officer history (4 former)
6 November 2013
Resigned Blunn, Stephen Christopher as Director
23 January 2009
Appointed Blunn, Stephen Christopher as Director
23 November 2001
Appointed Catterall, Philip Brian as Secretary
23 November 2001
Resigned Clare, Rebecca as Secretary
1 May 2001
Appointed Catterall, Philip Brian as Director
15 April 1999
Appointed Lawrence, Stuart John as Director
15 April 1999
Appointed Wayne, Harold as Nominee Secretary
15 April 1999
Resigned Wayne, Harold as Nominee Secretary
15 April 1999
Appointed Wayne, Yvonne as Nominee Director
15 April 1999
Resigned Wayne, Yvonne as Nominee Director
15 April 1999
Appointed Clare, Rebecca as Secretary

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
Limited Liability Company
Reg. no. 04155994

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Serversys Group Limited Owns 75–100% of shares
Serversys Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£783,891
Cash
£1,247,776
Employees
18
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £358,229 £476,673 £757,049 £757,993 £450,851 £783,891
Balance sheet detail
202520242023202220212020
Fixed Assets£54,049£65,578£34,073£39,021£47,365£57,045
Current Assets£1,773,003£1,895,947£1,282,415£1,424,822£1,185,157£1,012,166
Debtors£525,227£516,312£331,018£646,083£366,411£528,431
Cash£1,247,776£1,379,635£951,397£778,739£818,746£483,735
Creditors (< 1 year)£1,030,032£1,494,747£550,548£697,735£747,495£654,934
Creditors (> 1 year)£0£45,997
Net Current Assets£742,971£401,200£731,867£727,087£437,662£357,232
Net Assets£783,891£450,851£757,993£757,049£476,673£358,229
Shareholder Funds£783,891£450,851£757,993£757,049£476,673£358,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates15 April 2026
9 April 2026Director's details changed
9 April 2026Director's details changed
28 January 2026Total exemption full accounts30 April 2025
19 May 2025Confirmation statement with updates15 April 2025
Show all recent filings

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