Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Serversys Group Limited
- Incorporated
- 7 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chancery House30 St Johns RoadWokingGU21 7SA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 23 November 2001
British
Director · Appointed 23 November 2001
British
Born December 1958 (67)
Director · Appointed 7 February 2001
British
Born January 1972 (54)
Officer history (4 former)
6 November 2013
23 January 2009
23 November 2001
23 November 2001
23 November 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
7 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08711360
Former controllers (2)
15 October 2024
8 February 2019
Ceased Philip Catterall — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Serversys Group Limited This company Owns 75–100% of shares
Serversys Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £7,169
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,600 | £21,600 | £21,600 | |||
| Current Assets | £57,254 | £57,254 | £57,254 | £57,254 | £57,253 | £57,358 |
| Debtors | £50,085 | £50,085 | £50,085 | £50,085 | £50,085 | £50,085 |
| Cash | £7,169 | £7,169 | £7,169 | £7,169 | £7,168 | £7,273 |
| Creditors (< 1 year) | £56,231 | £56,231 | £56,231 | £56,231 | £56,230 | £56,331 |
| Net Current Assets | £1,023 | £1,023 | £1,023 | £1,023 | £1,023 | £1,027 |
| Shareholder Funds | £22,623 | £22,623 | £22,623 | £22,623 | £22,623 | £22,627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 22 December 2025 | Replacement filing of Confirmation Statement | 7 February 2025 | ||
| 5 March 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 21 October 2024 | Cessation of a person with significant control |
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