Serenity Solutions Limited

Active04736858 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Landscape service activities (81300)
Other sports activities (93199)
Directors
William Noel Templeton
Owned by
William Noel Templeton
Accounts type
Micro entity
Region
Greater London
Address
42 Lawrence Drive
Ickenham
Uxbridge
UB10 8RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Templeton, Susan
Secretary · Appointed 16 April 2003
British
Templeton, William Noel
Director · Appointed 16 April 2003
British
Born September 1961 (65)
Officer history (2 former)
16 April 2003
Appointed Templeton, Susan as Secretary
16 April 2003
Appointed Templeton, William Noel as Director
16 April 2003
Appointed Ang Company Secretaries Limited as Corporate Secretary
16 April 2003
Resigned Ang Company Secretaries Limited as Corporate Secretary
16 April 2003
Appointed Ang Company Directors Limited as Corporate Director
16 April 2003
Resigned Ang Company Directors Limited as Corporate Director

Ownership 1 active

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

William Noel Templeton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£117,321
Debt Ratio
1%
Current Ratio
75.4x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £124,131 £120,613 £117,321
Balance sheet detail
202520242023202220212020
Fixed Assets£3,376£5,064£6,752£8,440£16,086£11,816
Current Assets£115,622£117,679£119,452£121,878£142,648£230,829
Debtors£16,167£33,158£33,628
Cash£105,711£109,490£197,201
Creditors (< 1 year)£1,534£1,534£1,534£3,537£15,983£38,340
Net Current Assets£114,088£116,145£117,918£118,341£126,665£192,489
Net Assets£117,321£120,613£124,131
Shareholder Funds£117,321£120,613£124,131£126,781£142,751£204,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates16 April 2026
31 December 2025Micro company accounts31 March 2025
23 April 2025Confirmation statement with updates16 April 2025
23 December 2024Micro company accounts31 March 2024
30 April 2024Confirmation statement with updates16 April 2024
Show all recent filings

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