{ "company_number": "03897128", "name": "Serenco (UK) Limited", "url": "/company/03897128", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-12-15", "dissolved_on": null, "sic_codes": [ { "code": "45310", "description": "Wholesale trade of motor vehicle parts and accessories", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45310" } ], "registered_address": { "id": 2485958, "url": "/address/2485958", "line1": "66-80 HUXLEY CLOSE", "line2": "", "post_town": "WELLINGBOROUGH", "county": "NORTHAMPTONSHIRE", "country": "ENGLAND", "postcode": "NN8 6AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "SMALL", "filings": [ { "url": "/company/03897128/accounts/2025-12-31", "pdf_url": "/company/03897128/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "117062.00", "debtors": "1898551.00", "cash_bank_in_hand": "667721.00", "current_assets": "6460718.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4150913.00", "total_assets_less_current_liabilities": "4267975.00", "net_assets_liabilities": "4227116.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/03897128/accounts/2024-12-31", "pdf_url": "/company/03897128/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "217772.00", "debtors": "2054974.00", "cash_bank_in_hand": "91627.00", "current_assets": "6047758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3222210.00", "total_assets_less_current_liabilities": "3439982.00", "net_assets_liabilities": "3319587.00", "called_up_share_capital": "21000.00", "profit_loss_account_reserve": "3298587.00", "shareholder_funds": "21000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03897128/accounts/2023-12-31", "pdf_url": "/company/03897128/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "189604.00", "debtors": "1836202.00", "cash_bank_in_hand": "133227.00", "current_assets": "4703326.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2835464.00", "total_assets_less_current_liabilities": "3025068.00", "net_assets_liabilities": "2950502.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/03897128/accounts/2022-12-31", "pdf_url": "/company/03897128/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "205620.00", "debtors": "1737803.00", "cash_bank_in_hand": "3971.00", "current_assets": "3975634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2408161.00", "total_assets_less_current_liabilities": "2613781.00", "net_assets_liabilities": "2520389.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/03897128/accounts/2021-12-31", "pdf_url": "/company/03897128/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "89009.00", "debtors": "1700717.00", "cash_bank_in_hand": "361559.00", "current_assets": "3610421.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2318925.00", "total_assets_less_current_liabilities": "2407934.00", "net_assets_liabilities": "2343663.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/03897128/accounts/2020-12-31", "pdf_url": "/company/03897128/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "89734.00", "debtors": "1464760.00", "cash_bank_in_hand": "126586.00", "current_assets": "3089418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2077557.00", "total_assets_less_current_liabilities": "2167291.00", "net_assets_liabilities": "2066360.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/03897128/accounts/2019-12-31", "pdf_url": "/company/03897128/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "121863.00", "debtors": "1735143.00", "cash_bank_in_hand": "10583.00", "current_assets": "3032418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1949120.00", "total_assets_less_current_liabilities": "2070983.00", "net_assets_liabilities": "2031264.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/03897128/accounts/2018-12-31", "pdf_url": "/company/03897128/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "170331.00", "debtors": "1701067.00", "cash_bank_in_hand": "12729.00", "current_assets": "3143880.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1953695.00", "total_assets_less_current_liabilities": "2124026.00", "net_assets_liabilities": "2081580.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03897128/accounts/2013-12-31", "pdf_url": "/company/03897128/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51365.00", "debtors": "781914.00", "cash_bank_in_hand": "22861.00", "current_assets": "1401128.00", "creditors_due_within_one_year": "740469.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "660659.00", "total_assets_less_current_liabilities": "712024.00", "net_assets_liabilities": "702790.00", "called_up_share_capital": "21000.00", "profit_loss_account_reserve": "681790.00", "shareholder_funds": "702790.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03897128/accounts/2011-12-31", "pdf_url": "/company/03897128/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30180.00", "debtors": "508389.00", "cash_bank_in_hand": "10348.00", "current_assets": "912899.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "355823.00", "total_assets_less_current_liabilities": "386003.00", "net_assets_liabilities": "381523.00", "called_up_share_capital": "21000.00", "profit_loss_account_reserve": "360523.00", "shareholder_funds": "381523.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03897128/accounts/2010-12-31", "pdf_url": "/company/03897128/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Serenco (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13806.00", "debtors": "405114.00", "cash_bank_in_hand": "24350.00", "current_assets": "679394.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "237385.00", "total_assets_less_current_liabilities": "251191.00", "net_assets_liabilities": "250373.00", "called_up_share_capital": "21000.00", "profit_loss_account_reserve": "229373.00", "shareholder_funds": "250373.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MzIwMjcxNzg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MzE3NDk2NDI1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MzE1Njk2MjY0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MzEyNjQ5NzAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MzA4MjE1MjI3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MzAxNjUwODY3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MjA0MjQyMjcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MjAxNTU1NDI4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MTkwMTQ0OTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MTcxNDA0MjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MTI1NDUwMzkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/ODgzOTYwNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MTA0MDU0NDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/OTk4OTYxNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03897128/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history/MTA2MjAzNzI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03897128/filing-history" }, "confirmation_statement": { "next_due": "2027-02-18", "last_made_up": "2026-02-04" }, "officers": [], "psc": [ { "name": "Mr Anthony Peter Dearden", "kind": "individual-person-with-significant-control", "person_url": "/person/478861", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Serruijs Beheer Bv", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-01-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Dearden Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11098900", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-01-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }