Serbus Health Limited

Active04142113 Private limited company
Incorporated
16 January 2001 (25 years)
Previously known as
Bates I.T. Ltd (until 21 January 2026)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
South East
Address
41 Alston Drive
Bradwell Abbey
Milton Keynes
MK13 9HA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born February 1969 (57)
Director · Appointed 21 August 2025
British,Australian
Born April 1971 (55)
Director · Appointed 21 August 2025
British
Born October 1973 (53)
Director · Appointed 21 August 2025
British
Born October 1979 (47)
Director · Appointed 9 May 2024
British
Born October 1971 (55)
Officer history (10 former)
12 October 2026
Resigned Fuller, Christopher as Director
9 October 2026
Resigned Fuller, Barry Richard as Director
19 March 2026
Appointed Kay, Jonathan Walton as Director
26 November 2025
Resigned Butcher, Jordan as Director
26 November 2025
Resigned Wake, Paul as Director
21 August 2025
Appointed Hart, Robert Edwin as Director
21 August 2025
Appointed Baldwin, Max Eliot as Director
21 August 2025
Appointed Goodbrand, Paul Francis as Director
9 May 2024
Resigned Fuller, Barry Richard as Secretary
9 May 2024
Appointed Fieldhouse, Simon Mark as Director
24 March 2023
Appointed Butcher, Jordan as Director
31 December 2019
Appointed Wake, Paul as Director
31 December 2019
Resigned Ely, Leslie John as Director
8 July 2015
Resigned Thomas, James as Director
20 November 2014
Appointed Thomas, James as Director
11 September 2013
Resigned Rosewood Business Services Limited as Corporate Director
11 September 2013
Appointed Ely, Leslie John as Director
29 March 2012
Appointed Rosewood Business Services Limited as Corporate Director
31 January 2001
Appointed Fuller, Barry Richard as Secretary
31 January 2001
Appointed Fuller, Barry Richard as Director
31 January 2001
Appointed Fuller, Christopher as Director
18 January 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 January 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 January 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 January 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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
Right to appoint and remove directors
Limited Company
Reg. no. 09007756

Financials

Net Assets
£2,398,130
Cash
£1,226,196
Employees
70
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,861,495 £1,735,171 £2,844,799 £2,079,062 £2,093,490 £2,398,130
Balance sheet detail
202420232022202120202019
Fixed Assets£248,195£319,008£298,539£420,459£382,124£396,704
Current Assets£4,454,331£4,072,617£4,995,456£6,463,573£4,857,753£3,542,215
Debtors£3,228,135£3,378,046£2,867,134£4,474,760£3,832,969£3,427,974
Cash£1,226,196£694,571£2,128,322£1,988,813£952,698£13,655
Creditors (< 1 year)£2,205,992£2,155,955£2,977,116£3,524,969£3,244,618£1,987,123
Creditors (> 1 year)£98,404£142,180£227,701£514,264£260,088£90,301
Net Current Assets£2,248,339£1,916,662£2,018,340£2,938,604£1,613,135£1,555,092
Net Assets£2,398,130£2,093,490£2,079,062£2,844,799£1,735,171£1,861,495
Shareholder Funds£2,398,130£2,093,490£2,079,062£2,844,799£1,735,171£1,861,495

Turnover£9,687,079£11,856,947
Cost of Sales£4,585,116£5,697,486
Gross Profit£5,101,963£6,159,461
Admin Expenses£4,535,136£4,707,160
Staff Costs£3,414,205£3,629,939
Operating Profit£566,827£1,452,301
Profit Before Tax£277,185£78,907
Tax£62,757£293,293
Profit for Period£214,428(£214,386)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates16 October 2026
20 October 2026Termination of appointment of a director
20 October 2026Termination of appointment of a director
1 June 2026Registered office address changed
13 April 2026Accounts for a small company30 September 2025
Show all recent filings

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