Sers Energy Solutions Holdings Limited

Active08316332 Private limited company
Incorporated
3 December 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alan Brodie Robb
Lyndon Meirion Jones
Accounts type
Group
Region
Wales
Address
Fleur De Lys Nyddfa Yard Fleur De Lys
Pengam
Blackwood
NP12 3UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
Welsh
Born November 1957
Director · Appointed 3 December 2012
British
Born August 1966 (60)
Officer history (1 former)
15 April 2025
Resigned Robb, Louisa as Director
27 April 2015
Appointed Robb, Louisa as Director
1 December 2014
Appointed Jones, Lyndon Meirion as Director
3 December 2012
Appointed Robb, Alan Brodie as Director

Ownership 3 active

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

Corporate entity · Notified 22 August 2025
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. Sc856357
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Welsh
Born November 1957

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Sers Energy Solutions Holdings Limited This company Owns 25–50% of shares
Alimm Limited Owns 50–75% of shares
Sers Energy Solutions Group Limited Holds 75–100% of voting rights

Financials

Cash
£299,856
Profit
£965,544
Current Ratio
8.0x
Return on Equity
34%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,530,935 £2,497,610 £2,794,386 £2,943,303 £2,858,847
Balance sheet detail
20242023202120202019
Fixed Assets£2,487,482£2,439,982£2,439,982
Current Assets£424,797£493,416£355,604£66,028£94,390
Debtors£124,941£88,380£352,151£65,120
Cash£299,856£405,036£3,453£908£94,390
Creditors (< 1 year)£53,432£37,595£48,700£8,400£3,437
Net Current Assets£371,365£455,821£306,904£57,628£90,953
Shareholder Funds£2,858,847£2,943,303£2,794,386£2,497,610£2,530,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Registered office address changed
7 January 2026Confirmation statement with no updates3 December 2025
10 December 2025Group of companies' accounts31 December 2024
4 September 2025Notification of a person with significant control
27 June 2025Memorandum and Articles of Association
Show all recent filings

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