Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt filed
- 9 November 2026
- Last conf. stmt
- 18 October 2026
Sertec Group Limited
- Incorporated
- 18 October 2012 (14 years)
- Previously known as
- SM 801666 Limited (until 26 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Wincaster House Gorsey LaneColeshillBirminghamB46 1JU
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
British
Born August 1986 (40)
Director · Appointed 11 March 2020
British
Born March 1983 (43)
Director · Appointed 9 November 2012
British
Born March 1961 (65)
Director · Appointed 9 November 2012
British
Born March 1971 (55)
Officer history (9 former)
24 September 2025
19 August 2024
3 July 2023
14 March 2022
1 April 2021
1 January 2021
31 December 2020
11 March 2020
11 March 2020
30 June 2019
30 April 2019
10 October 2016
7 September 2016
7 September 2016
7 September 2016
17 February 2016
17 February 2016
9 November 2012
9 November 2012
9 November 2012
9 November 2012
18 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09989098
Holdings 1
Companies where Sertec Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 April 2016
6 April 2016
Ceased Grantham Walter Adams — Owns 25–50% of shares
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 9 November 2026 | Other filing | — | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing |
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