Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Serbus Defence Limited
- Incorporated
- 19 March 2010 (16 years)
- Previously known as
- Serbus Limited (until 21 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Units 14 - 19Stirling HouseCentenary ParkSkylon CentralHerefordHR2 6FJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2026
British
Born February 1969 (57)
Director · Appointed 21 August 2025
British,Australian
Born April 1971 (55)
Director · Appointed 21 August 2025
Also at Serbus Health Limited, Serbus Cni Limited
British
Born October 1973 (53)
Director · Appointed 21 August 2025
British
Born October 1979 (47)
Director · Appointed 15 November 2024
British
Born October 1971 (55)
British
Born February 1969 (57)
Officer history (1 former)
30 September 2026
Resigned Ticehurst, Russell David as Director
19 March 2026
21 August 2025
21 August 2025
21 August 2025
15 November 2024
19 March 2010
19 March 2010
Appointed Ticehurst, Russell David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14389871
Former controllers (2)
15 November 2024
Ceased Russell David Ticehurst — Owns 25–50% of shares
15 November 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,156,911
- Employees
- 18
- Current Ratio
- 4.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £173,543 | £65,382 | £39,943 | £45,489 |
| Current Assets | £9,299,329 | £7,984,337 | £3,253,345 | £2,235,572 |
| Debtors | £1,142,418 | £3,024,128 | £875,579 | £1,211,635 |
| Cash | £8,156,911 | £4,960,209 | £2,377,766 | £1,023,937 |
| Creditors (< 1 year) | £2,073,116 | £2,941,487 | £805,181 | £687,535 |
| Net Current Assets | £7,226,213 | £5,042,850 | £2,448,164 | £1,548,037 |
| Shareholder Funds | £7,399,756 | £5,108,232 | £2,488,107 | £1,593,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 20 March 2026 | Appointment of a director | |||
| 20 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 2 March 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Certificate of change of name |
Other companies in this industry
Derby
London
London
London
Harrogate
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →