Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Serenco (UK) Limited
- Incorporated
- 15 December 1999 (26 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- John David BarnettKarl Simon KingDavid Paul Bennett
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- 66-80 Huxley CloseWellingboroughNN8 6AB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Barnett, John David
Director · Appointed 9 July 2025
British
Born March 1978 (48)
King, Karl Simon
Director · Appointed 9 July 2025
British
Born April 1987 (39)
Bennett, David Paul
Director · Appointed 6 July 2021
British
Born December 1982 (43)
Gibson, Victoria Caroline
Director · Appointed 6 July 2021
British
Born July 1985 (41)
Southgate, Anna Victoria
Director · Appointed 6 July 2021
British
Born April 1985 (41)
Dearden, Anthony Peter
Director · Appointed 15 December 1999
British
Born September 1974 (52)
Officer history (6 former)
1 January 2026
Resigned Dearden, Anthony Peter as Secretary
9 July 2025
Appointed King, Karl Simon as Director
9 July 2025
Appointed Barnett, John David as Director
6 July 2021
Appointed Bennett, David Paul as Director
6 July 2021
Appointed Gibson, Victoria Caroline as Director
6 July 2021
Appointed Southgate, Anna Victoria as Director
6 February 2018
Resigned Wicks, Raymond Donald as Director
29 January 2018
Resigned Serruys, Robert Emile Louis Philippe as Director
2 January 2013
Appointed Wicks, Raymond Donald as Director
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
15 December 1999
Appointed Serruys, Robert Emile Louis Philippe as Director
15 December 1999
15 December 1999
Appointed Dearden, Anthony Peter as Secretary
15 December 1999
Appointed Dearden, Anthony Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11098900
Former controllers (2)
29 January 2018
Ceased Anthony Peter Dearden — Owns 25–50% of shares
29 January 2018
Ceased Serruijs Beheer BV — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,227,116
- Cash
- £667,721
- Employees
- 44
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £117,062 | £217,772 | £205,620 | £89,009 | £89,734 | £121,863 | |
| Current Assets | £6,460,718 | £6,047,758 | £3,975,634 | £3,610,421 | £3,089,418 | £3,032,418 | |
| Debtors | £1,898,551 | £2,054,974 | £1,737,803 | £1,700,717 | £1,464,760 | £1,735,143 | |
| Cash | £667,721 | £91,627 | £3,971 | £361,559 | £126,586 | £10,583 | |
| Creditors (< 1 year) | £2,309,805 | £2,825,548 | £1,867,862 | £1,567,473 | £1,291,496 | £1,011,861 | £1,083,298 |
| Creditors (> 1 year) | £12,382 | £18,041 | £23,756 | £42,880 | £47,222 | £77,777 | £7,356 |
| Net Current Assets | £4,150,913 | £3,222,210 | £2,408,161 | £2,318,925 | £2,077,557 | £1,949,120 | |
| Net Assets | £4,227,116 | £3,319,587 | £2,520,389 | £2,343,663 | £2,066,360 | £2,031,264 | |
| Shareholder Funds | £4,227,116 | £2,520,389 | £2,343,663 | £2,066,360 | £2,031,264 |
Filings
Filing history not loaded yet. See it on Companies House
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