Serve Legal Limited

Active05861955 Private limited company
Incorporated
29 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Building 1000
Cambridge Research Park
Waterbeach
CB25 9PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born May 1988 (38)
Heaver, Edward John
Secretary · Appointed 29 June 2023
Director · Appointed 1 October 2006
British
Born May 1978 (48)
Director · Appointed 29 June 2006
British
Born May 1969 (57)
Director · Appointed 29 June 2006
British
Born May 1963 (63)
Officer history (1 former)
29 January 2026
Appointed Rand, Kate Elizabeth as Director
29 June 2023
Appointed Heaver, Edward John as Secretary
29 June 2023
Resigned Sargeson, Julian George as Secretary
1 October 2006
Appointed Mowat, Charlie Daniel as Director
29 June 2006
Appointed Heaver, Edward John as Director
29 June 2006
Appointed Sargeson, Julian George as Director
29 June 2006
Appointed Sargeson, Julian George as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16190557
Former controllers (4)
30 June 2025
Ceased Conscious Holdings Limited — Owns 25–50% of shares
30 June 2025
Ceased Edward John Heaver — Owns 25–50% of shares
30 June 2025
Ceased Julian George Sargeson — Owns 25–50% of shares
19 March 2024
Ceased Charlie Daniel Mowat — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Rita RD Holdings Limited Owns 25–50% of shares
Serve Legal Limited This company Owns 75–100% of shares
Store Checkers (UK) Limited Owns 75–100% of shares
Standard Office Cleaning (UK) Limited Owns 75–100% of shares
MN Support Services Limited Owns 75–100% of shares
Regional Contract Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,707,190
Cash
£1,422,919
Employees
2405
Debt Ratio
33%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,323,859 £1,417,964 £1,926,031 £3,682,076 £3,119,390 £3,324,006 £2,707,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,032,802£696,907£598,824£408,284£360,376£356,320£246,667
Current Assets£3,036,563£3,695,091£3,503,174£4,747,275£2,816,768£1,754,681£1,817,948
Debtors£1,613,644£1,230,789£1,064,944£2,172,969£1,700,746£514,563£1,035,683
Cash£1,422,919£2,464,302£2,438,230£2,574,306£1,116,022£1,240,118£782,265
Creditors (< 1 year)£1,105,380£1,062,144£976,604£1,397,236£1,184,260£627,310£696,297
Creditors (> 1 year)£252,000
Net Current Assets£1,931,183£2,632,947£2,526,570£3,350,039£1,632,508£1,127,371£1,121,651
Net Assets£2,707,190£3,324,006£3,119,390£3,682,076£1,926,031£1,417,964£1,323,859
Shareholder Funds£2,707,190£3,324,006£3,119,390£3,682,076£1,926,031£1,417,964£1,323,859

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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