Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2026
- Last conf. stmt
- 20 September 2025
Serralux Limited
- Incorporated
- 20 September 2012 (14 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- David Robert Willetts
- Owned by
- Harvey Andrew Mcgrath
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 11Diddenham Court Lambwood HillGrazeleyReadingRG7 1JQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2012
British
Born September 1949 (77)
Willetts, David Robert
Director · Appointed 20 September 2012
British
Born September 1943 (83)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harvey Andrew Mcgrath
Individual · Notified 19 September 2025
Owns 25–50% of shares
British
Born February 1952 (74)
Former controllers (1)
19 September 2025
Ceased Serralux Inc — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £31 | £941 | USD 1,671 | USD 48,556 | USD 4,255 |
| Creditors (< 1 year) | £14,950 | USD 0 | |||
| Net Current Assets | £31 | (£14,009) | USD 1,671 | USD 48,556 | USD 4,255 |
| Net Assets | £31 | ||||
| Shareholder Funds | £31 | (£14,009) | USD 1,671 | USD 48,556 | USD 4,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 15 October 2025 | Notification of a person with significant control | |||
| 14 October 2025 | Cessation of a person with significant control | |||
| 30 September 2025 | Director's details changed | |||
| 30 September 2025 | Micro company accounts | 31 December 2024 |
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