Sergent Ltd

Active05582488 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Real estate agencies (68310)
Directors
Qalba Wasim Shah
Accounts type
Total exemption full
Region
West Midlands
Address
17 Lansdowne Road
Hurst Green
Halesowen
B62 9QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Shah, Qalba Wasim
Director · Appointed 9 October 2023
British
Born October 1974 (52)
Officer history (5 former)
20 June 2025
Resigned Shah, Aqeel Ahmed as Director
9 October 2023
Appointed Shah, Qalba Wasim as Director
9 October 2023
Appointed Shah, Aqeel Ahmed as Director
9 October 2023
Resigned Sergent, Catherine Marie as Secretary
9 October 2023
Resigned Sergent, Martyn as Director
6 October 2005
Appointed Sergent, Catherine Marie as Secretary
6 October 2005
Appointed Sergent, Martyn as Director
6 October 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
6 October 2005
Resigned Creditreform Limited as Corporate Director
4 October 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
4 October 2005
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 14328784
Former controllers (3)
1 August 2024
Ceased Aqeel Ahmed Shah — Owns 25–50% of shares
1 August 2024
Ceased Qalba Wasim Shah — Owns 25–50% of shares
9 October 2023
Ceased Martyn Sergent — Owns 75–100% of shares

Financials

Net Assets
£8,260
Cash
£171,499
Employees
7
Debt Ratio
97%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,013 £6,420 £701 £706 £6,657 £8,260
Balance sheet detail
202420232022202120202019
Fixed Assets£33,750£41,128£27,042£35,630£44,768£49,128
Current Assets£232,187£32,484£13,822£39,690£44,032£27,127
Debtors£60,688£6,527£13,628£39,496£30,197£26,927
Cash£171,499£25,957£194£194£13,835£200
Creditors (< 1 year)£65,983£38,950£42,176£33,898£62,216
Creditors (> 1 year)£0£0£30,914£46,527£10,599
Net Current Assets(£24,396)(£33,499)(£25,128)(£2,486)£10,134(£35,089)
Net Assets£8,260£6,657£706£701£6,420£2,013
Shareholder Funds£706£701£6,420£2,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates21 April 2026
8 October 2025Confirmation statement with no updates4 October 2025
30 September 2025Total exemption full accounts31 December 2024
20 June 2025Termination of appointment of a director
20 June 2025Notification of a person with significant control
Show all recent filings

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