Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Serecena Six Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neil Proctor
- Owned by
- Iain Stewart CampbellBernice Marie CampbellNeil Proctor
- Accounts type
- Dormant
- Region
- North West
- Address
- 38 Glebe RoadSandbachCW11 3SQ
Officers 2 active
Officer details are public data from the Companies House register.
Proctor, Neil
Director · Appointed 12 August 2025
British
Born February 1977 (49)
Brookes, Lesley Ann
Secretary · Appointed 12 August 2025
Officer history (16 former)
12 August 2025
Appointed Proctor, Neil as Director
12 August 2025
Appointed Brookes, Lesley Ann as Secretary
12 August 2025
Appointed Brookes, Lesley as Director
12 August 2025
Resigned Brookes, Lesley as Director
12 August 2025
12 August 2025
Resigned Jennings, Jonathan Alan as Secretary
17 April 2024
Resigned Watterson, Alister Bruce as Director
11 January 2024
Appointed Watterson, Alister Bruce as Director
21 July 2023
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
21 July 2023
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
31 July 2022
31 July 2022
31 July 2022
Resigned Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
20 August 2013
25 July 2012
13 July 2010
Appointed Adl One Limited as Corporate Director
13 July 2010
13 July 2010
Appointed Adl Two Limited as Corporate Director
13 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
Iain Stewart Campbell
Individual · Notified 11 April 2025
Owns 25–50% of shares
British
Born December 1960 (65)
Bernice Marie Campbell
Individual · Notified 11 April 2025
Owns 25–50% of shares
British
Born March 1964 (62)
Neil Proctor
Individual · Notified 20 February 2024
Owns 25–50% of shares
British
Born February 1977 (49)
Lesley Ann Brookes
Individual · Notified 20 February 2024
Owns 25–50% of shares
British
Born September 1977 (49)
Anabela Da Silva Neto
Individual · Notified 20 February 2024
Owns 25–50% of shares
Portuguese
Born September 1966 (60)
Antonio Goncalves Alves Da Costa
Individual · Notified 20 February 2024
Owns 25–50% of shares
Portuguese
Born March 1960 (66)
Sharon Carlin
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Jeffrey Christopher Carlin
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (5)
11 April 2025
Ceased Richard Edward William Banfield — Owns 25–50% of shares
20 February 2024
Ceased David Francis Haley — Owns 25–50% of shares
10 August 2020
Ceased Ian Anthony Williams — Owns 25–50% of shares
10 August 2020
Ceased Lisa Louise Williams — Owns 25–50% of shares
9 August 2017
Ceased Patricia Deeny — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £311,000 | |||||
| Debtors | £5 | |||||
| Cash | £4 | £4 | ||||
| Creditors (< 1 year) | £311,000 | |||||
| Net Current Assets | (£310,995) | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 24 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 29 January 2026 | Accounts for a dormant company | 31 January 2025 | ||
| 24 August 2025 | Change of details for a person with significant control | |||
| 24 August 2025 | Notification of a person with significant control |
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