Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Serenity Shelfco (No 3) Ltd
- Incorporated
- 14 December 2018 (7 years)
- Previously known as
- Serenity Finance Limited (until 20 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 6 Buccaneer Drive AuckleyFinningleyDoncasterDN9 3QP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15885954
Former controllers (1)
28 May 2025
Ceased Serenity Parks Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Serenity Shelfco (No 7) Ltd Owns 25–50% of shares
Chivenor Park Ltd Owns 75–100% of shares
Serenity Shelfco (No 3) Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 11 September 2025 | Micro company accounts | 31 December 2024 | ||
| 16 June 2025 | Notification of a person with significant control | |||
| 16 June 2025 | Cessation of a person with significant control | |||
| 17 February 2025 | Director's details changed |
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