SERENCO (UK) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
66-80 Huxley Close, Wellingborough, Northamptonshire NN8 6AB
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/03/2026

    Registered office address changed from Unit 3 Wellingborough Road Sywell Northampton Northamptonshire NN6 0BN to 66-80 Huxley Close Wellingborough Northamptonshire NN8 6AB on 2026-03-25

    View PDF (1 pages)
  2. 04/03/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (11 pages)
  3. 09/02/2026

    Confirmation statement made on 2026-02-04 with no updates

    View PDF (3 pages)
  4. 12/01/2026

    Termination of appointment of Anthony Peter Dearden as a secretary on 2026-01-01

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

18/02/2027Filing deadline

Next statement date
04/02/2027
Last statement dated
04/02/2026

See the full filing history

Financial performance

The latest figures SERENCO (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£4.23M2025
27.34%vs 2024

2024: £3.32M

Total Assets

£6.58M2025
1.46%vs 2024

2024: £6.48M

Cash in Bank

£667.72K2025
628.74%vs 2024

2024: £91.63K

Total Liabilities

£2.35M2025
-20.21%vs 2024

2024: £2.95M

Employees

442025
-1vs 2024

2024: 45

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 27.34% on 2024. See the full financial analysis for SERENCO (UK) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

312021
372022
382023
452024
442025
YearEmployeesChange
202544-1
202445+7
202338+1
202237+6
202131–

Reported employee count increased from 31 in 2021 to 44 in 2025. 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.

Officers

12

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director14/12/1999–14/12/199916535
Nominee Secretary14/12/1999–14/12/199916535
Director01/01/2013–05/02/20180
Director06/07/2021–Present0
Director06/07/2021–Present0
Secretary15/12/1999–01/01/20260
Nominee Director14/12/1999–14/12/19997164
Director06/07/2021–Present1
Director09/07/2025–Present0
Director09/07/2025–Present0
Director14/12/1999–28/01/20180
Director15/12/1999–Present3

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–29/01/20183

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 22/01/2023
Last 12 months
4
Same as the year before (4)
Most recent filing
25/03/2026
6 months ago

What changed in the last year

  • Registered officeLatest 25/03/2026
  • Accounts filedLatest 04/03/2026
  • Confirmation statementLatest 09/02/2026
  • Officer changesLatest 12/01/2026

Filing timeline

  1. 25/03/2026

    Registered office address changed from Unit 3 Wellingborough Road Sywell Northampton Northamptonshire NN6 0BN to 66-80 Huxley Close Wellingborough Northamptonshire NN8 6AB on 2026-03-25

    View PDF (1 pages)
  2. 04/03/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (11 pages)
  3. 09/02/2026

    Confirmation statement made on 2026-02-04 with no updates

    View PDF (3 pages)
  4. 12/01/2026

    Termination of appointment of Anthony Peter Dearden as a secretary on 2026-01-01

    View PDF (1 pages)
  5. 17/07/2025

    Appointment of John David Barnett as a director on 2025-07-09

    View PDF (2 pages)
  6. 17/07/2025

    Appointment of Mr Karl Simon King as a director on 2025-07-09

    View PDF (2 pages)
  7. 24/03/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  8. 11/02/2025

    Confirmation statement made on 2025-02-04 with no updates

    View PDF (3 pages)
  9. 07/03/2024

    Accounts for a small company made up to 2023-12-31

    View PDF (10 pages)
  10. 12/02/2024

    Confirmation statement made on 2024-02-04 with no updates

    View PDF (3 pages)
  11. 06/03/2023

    Accounts for a small company made up to 2022-12-31

    View PDF (10 pages)
  12. 14/02/2023

    Confirmation statement made on 2023-02-04 with no updates

    View PDF (3 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

46 UK companies are similar to SERENCO (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale trade of motor vehicle parts and accessories) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

46 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale trade of motor vehicle parts and accessories.Browse the listing

About SERENCO (UK) LIMITED

A short description of the company, written from its Companies House record.

SERENCO (UK) LIMITED is a private limited company registered in the United Kingdom, based in 66-80 Huxley Close, Wellingborough, Northamptonshire NN8 6AB. Companies House classifies its business as Wholesale trade of motor vehicle parts and accessories. It has been on the register for 26 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £4.23M and 44 employees.

SERENCO (UK) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SERENCO (UK) LIMITED under one registered business activity: Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007).

SERENCO (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 15/12/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £4.23M, total assets of £6.58M, cash in bank of £667.72K and total liabilities of £2.35M.

The most recent document on the record is dated 25/03/2026: Registered office address changed from Unit 3 Wellingborough Road Sywell Northampton Northamptonshire NN6 0BN to 66-80 Huxley Close Wellingborough Northamptonshire NN8 6AB on 2026-03-25, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 18/02/2027.

Companies House lists 12 officers (6 currently in post) and 1 person with significant control (0 current).