Annual accounts
Small accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
SERBUS DEFENCE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford HR2 6FJ
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (13 pages)
Accounts for a small company made up to 2025-09-30
- 20/03/2026View PDF (2 pages)
Appointment of Mr Jonathan Walton Kay as a director on 2026-03-19
- 20/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-19 with updates
- 02/03/2026View PDF (2 pages)
Change of details for Spectre Bidco Limited as a person with significant control on 2026-01-21
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/04/2027Filing deadline
Last statement 19/03/2026Due 02/04/2027
- Next statement date
- 19/03/2027
- Last statement dated
- 19/03/2026
Financial performance
The latest figures SERBUS DEFENCE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£7.40M2024
44.86%vs 20232023: £5.11M
Total Assets
£9.47M2024
17.68%vs 20232023: £8.05M
Cash in Bank
£8.16M2024
64.45%vs 20232023: £4.96M
Total Liabilities
£2.07M2024
-29.52%vs 20232023: £2.94M
Employees
182024
+7vs 20232023: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 64.45% on 2023. See the full financial analysis for SERBUS DEFENCE LIMITED.
The full financial record
Four ways through SERBUS DEFENCE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +40.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 18 | +7 |
| 2023 | 11 | -2 |
| 2022 | 13 | +1 |
| 2021 | 12 | – |
Reported employee count increased from 12 in 2021 to 18 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/03/2010–Present | 0 | |
| Director | 19/03/2026–Present | 54 | |
| Director | 19/03/2010–Present | 3 | |
| Director | 15/11/2024–Present | 16 | |
| Director | 21/08/2025–Present | 3 | |
| Director | 21/08/2025–Present | 3 | |
| Director | 21/08/2025–Present | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 0 | |
| 01/07/2016–15/11/2024 | 0 | |
| 01/07/2016–Present | 3 | |
| 01/07/2016–15/11/2024 | 3 | |
| 15/11/2024–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 37
- Since 22/12/2022
- Last 12 months
- 5
- -19 vs the year before
- Most recent filing
- 13/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 13/04/2026
- Officer changes (2)Latest 20/03/2026
- Confirmation statementLatest 20/03/2026
- Company nameLatest 21/01/2026
Filing timeline
- 13/04/2026View PDF (13 pages)
Accounts for a small company made up to 2025-09-30
- 20/03/2026View PDF (2 pages)
Appointment of Mr Jonathan Walton Kay as a director on 2026-03-19
- 20/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-19 with updates
- 02/03/2026View PDF (2 pages)
Change of details for Spectre Bidco Limited as a person with significant control on 2026-01-21
- 21/01/2026View PDF (3 pages)
Certificate of change of name
- 01/09/2025View PDF (2 pages)
Appointment of Mr Robert Edwin Hart as a director on 2025-08-21
- 01/09/2025View PDF (2 pages)
Appointment of Mr Max Elliot Baldwin as a director on 2025-08-21
- 01/09/2025View PDF (2 pages)
Appointment of Mr Paul Francis Goodbrand as a director on 2025-08-21
- 25/04/2025View PDF (5 pages)
Confirmation statement made on 2025-03-19 with updates
- 28/01/2025View PDF (2 pages)
Reduction of iss capital and minute (oc)
- 28/01/2025View PDF (1 pages)
Certificate of reduction of issued capital
- 28/01/2025View PDF (3 pages)
Statement of capital on 2025-01-28
Showing 12 of 37 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to SERBUS DEFENCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
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- Employees
- 15
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- Activity
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ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
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- Company no.
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ADDMUSTARD LTD.
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About SERBUS DEFENCE LIMITED
A short description of the company, written from its Companies House record.
SERBUS DEFENCE LIMITED is a private limited company registered in the United Kingdom, based in Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford HR2 6FJ. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 16 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £7.40M and 18 employees.
SERBUS DEFENCE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SERBUS DEFENCE LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
SERBUS DEFENCE LIMITED is recorded as active on the Companies House register, and has been on it since 19/03/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £7.40M, total assets of £9.47M, cash in bank of £8.16M and total liabilities of £2.07M.
The most recent document on the record is dated 13/04/2026: Accounts for a small company made up to 2025-09-30, 5 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 02/04/2027.
Companies House lists 7 officers and 5 people with significant control (3 current).