Serpecon (UK) Limited

Active04240084 Private limited company
Incorporated
25 June 2001 (25 years)
Previously known as
Serpecon Process Plant Limited (until 9 March 2011)
Serpecon Conveyors Limited (until 30 May 2008)
Serpecon Systems Limited (until 9 July 2001)
Industry
Other service activities n.e.c. (96090)
Owned by
Stephen Alan Issitt
Accounts type
Total exemption full
Region
East of England
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2007
British
Born January 1968 (58)
Officer history (6 former)
24 September 2025
Resigned Fogasova, Natalia as Secretary
24 September 2025
Resigned Fogasova, Natalia as Director
8 August 2007
Resigned Walker, Quentin James as Director
8 August 2007
Appointed Issitt, Stephen Alan as Director
24 March 2007
Resigned Walker, Carol Ann as Secretary
23 March 2007
Appointed Fogasova, Natalia as Secretary
23 March 2007
Appointed Fogasova, Natalia as Director
25 June 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 June 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 June 2001
Appointed Walker, Carol Ann as Secretary
25 June 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 June 2001
Appointed Walker, Quentin James as Director
25 June 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1968 (58)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£34,431
Cash
£973
Employees
2
Debt Ratio
61%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £28 £10,505 £88,522 £44,685 £34,431
Balance sheet detail
202420232022202120202019
Fixed Assets£88,375£23,000£26,800£0£533£5,088
Current Assets£973£162,053£179,812£60,827£58,388£46,712
Debtors£0£79,728£103,566£8,630£39,178£23,676
Cash£973£82,325£76,246£52,197£19,210£23,036
Creditors (< 1 year)£39,917£115,368£83,090£5,322£8,893£4,336
Creditors (> 1 year)£15,000£25,000£35,000£45,000£50,000
Net Current Assets(£38,944)£46,685£96,722£55,505£49,495£42,376
Net Assets£34,431£44,685£88,522£10,505£28
Shareholder Funds£34,431£44,685£88,522£10,505£28£47,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
26 August 2026Confirmation statement with updates11 August 2026
29 September 2025Total exemption full accounts31 December 2024
24 September 2025Termination of appointment of a secretary
24 September 2025Termination of appointment of a director
Show all recent filings

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