Sers Energy Solutions Group Limited

Active04946501 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
Sers Group Limited (until 9 May 2013)
Sers Limited (until 8 November 2007)
Industry
Other construction installation (43290)
Activities of head offices (70100)
Owned by
Lyndon Meirion Jones
Accounts type
Full
Region
Wales
Address
1 Nyddfa Yard Nyddfa Yard
Pengam
Blackwood
NP12 3UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Martin, Rob
Director · Appointed 28 February 2022
British
Born October 1987 (39)
Director · Appointed 16 November 2012
British
Born August 1966 (60)
Director · Appointed 23 November 2011
British
Born May 1960 (66)
Secretary · Appointed 29 October 2003
British
Director · Appointed 29 October 2003
Welsh
Born November 1957
Officer history (4 former)
28 February 2022
Appointed Martin, Rob as Director
11 October 2016
Resigned Barker, Matthew John as Director
16 November 2012
Appointed Robb, Alan Brodie as Director
2 January 2012
Appointed Barker, Matthew John as Director
23 November 2011
Appointed Roberts, Michael John as Director
31 October 2006
Resigned Robb, Alan Brodie as Director
29 October 2003
Appointed Roberts, Gaynor Wendy as Secretary
29 October 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
29 October 2003
Appointed Central Directors Limited as Corporate Nominee Director
29 October 2003
Resigned Central Directors Limited as Corporate Nominee Director
29 October 2003
Appointed Robb, Alan Brodie as Director
29 October 2003
Appointed Jones, Lyndon Meirion as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Welsh
Born November 1957
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08316332

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Alimm Limited Owns 50–75% of shares
Sers Energy Solutions Group Limited This company Holds 75–100% of voting rights

Financials

Net Assets
£627,255
Cash
£121,795
Profit Before Tax
£220,360
Debt Ratio
78%
Current Ratio
1.3x
Return on Equity
35%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £623,489 £789,141 £820,268 £406,895 £627,255
Balance sheet detail
20242023202120202019
Fixed Assets£532,844£524,980£180,648£500,165£500,165
Current Assets£2,323,554£2,555,448£1,884,760£974,387£1,165,231
Debtors£2,180,933£2,173,005£1,710,370£971,433£1,146,361
Cash£121,795£356,427£145,690£2,954£18,870
Creditors (< 1 year)£1,782,334£2,227,336£995,140£435,411£791,907
Creditors (> 1 year)£446,809£446,197£250,000£250,000
Net Current Assets£541,220£328,112£889,620£538,976£373,324
Net Assets£627,255£406,895£820,268£789,141£623,489
Shareholder Funds£627,255£406,895£820,268£789,141£623,489

Filings 97

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
29 September 2026Full accounts31 December 2025
20 January 2026Registered office address changed
10 December 2025Full accounts31 December 2024
5 November 2025Confirmation statement with no updates29 October 2025
Show all 97 filings

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