Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Serenity Shelfco (No 5) Ltd
- Incorporated
- 12 May 2022 (4 years)
- Industry
- Dormant Company (99999)
- 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 3 active
People and entities with significant control, from the Companies House PSC register
Gary Burns
Individual · Notified 12 May 2022
Has significant influence or control
British
Born July 1981 (45)
Andrew Wilson
Individual · Notified 12 May 2022
Has significant influence or control
British
Born January 1972 (54)
Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Co
Reg. no. 10336333
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Serenity Parks Limited Owns 25–50% of shares
Serenity Leisure Parks Limited Owns 75–100% of shares
Salcombe Regis Park Ltd Owns 75–100% of shares
Serenity Shelfco (No 5) Ltd This company Proposed for strike-offOwns 75–100% of shares
Wode Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 11 September 2025 | Micro company accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 17 February 2025 | Change of details for a person with significant control | |||
| 17 February 2025 | Director's details changed |
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