Sergios (London) Limited

Active05941863 Private limited company
Incorporated
20 September 2006 (20 years)
Industry
Licensed restaurants (56101)
Owned by
Christopher Simpson
Accounts type
Total exemption full
Address
Spitalfields House First Floor
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beck, Christine
Secretary · Appointed 20 September 2006
British
Director · Appointed 20 September 2006
British
Born September 1952 (74)
Officer history (3 former)
8 June 2011
Resigned Salamons, David Lewis Paul as Director
27 May 2011
Appointed Salamons, David Lewis Paul as Director
20 September 2006
Appointed Beck, Christine as Secretary
20 September 2006
Appointed Simpson, Christopher as Director
20 September 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 September 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
20 September 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born September 1952 (74)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£325,939
Employees
34
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£305,542) (£569,623) (£428,220) (£358,652) (£298,649) (£412,788) (£388,852)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,635£65,760£92,951£120,223£147,596£175,097£202,756
Current Assets£467,428£284,046£305,348£397,305£351,986£132,281£155,814
Debtors£78,073£104,918£109,311£72,534£82,344£28,338£40,739
Cash£325,939£119,484£143,147£270,717£216,906£56,517£59,899
Creditors (< 1 year)£894,915£762,594£696,948£876,180£927,802£877,001£664,112
Net Current Assets(£427,487)(£478,548)(£391,600)(£478,875)(£575,816)(£744,720)(£508,298)
Shareholder Funds(£388,852)(£412,788)(£298,649)(£358,652)(£428,220)(£569,623)(£305,542)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 October 2025
25 September 2025Confirmation statement with no updates25 September 2025
20 September 2025Confirmation statement with no updates20 September 2025
23 July 2025Total exemption full accounts31 October 2024
5 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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