OpenCompanies

Sertus Limited

Company number
10210575
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2016
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Plumbing, heat and air-conditioning installation
Other construction installation

Registered office

Europa House
Alfold Road
Cranleigh
GU6 8NQ

Control

NameNature of controlNotifiedCeased
Mr Timothy James White Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jun 2016 1 Jan 2019
Mr Richard White Significant Influence Or Control 1 Jan 2019 30 Nov 2023
Mr Benjamin Peter White Significant Influence Or Control 1 Jan 2019 30 Nov 2023
Mr Shane Lee White Significant Influence Or Control 1 Jan 2019 30 Nov 2023
Sertus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £985,056 £1,200,172 26
31 Dec 2024 £568,414 £333,761 23
31 Dec 2023 £516,629 £683,466 25
31 Dec 2022 £490,238 £294,954 26
31 Dec 2021 £484,200 £736,235 29
31 Dec 2020 £444,440 £411,449 29
31 Dec 2019 £441,319 £135,015 23
31 Dec 2018 Dormant £1 £1 -
30 Jun 2018 Dormant £1 £1 -
30 Jun 2017 Dormant £1 £1 -

Connections

Owned by

Sertus Limited → Sertus Group Limited

Companies at the same address

Data