SERGENT LTD

Key Data

Status

Active

Company No.

05582488

Incorporation date

04/10/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

21/04/2026

Confirmation statement made on 2026-04-21 with updates

View PDF (4 pages)

08/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

20/06/2025

Termination of appointment of Aqeel Ahmed Shah as a director on 2025-06-20

View PDF (1 pages)

20/06/2025

Notification of Shahs and Co Property Ltd as a person with significant control on 2024-08-01

View PDF (2 pages)

20/06/2025

Cessation of Aqeel Ahmed Shah as a person with significant control on 2024-08-01

View PDF (1 pages)

20/06/2025

Cessation of Qalba Wasim Shah as a person with significant control on 2024-08-01

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/01/2024

Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to 17 Lansdowne Road Hurst Green Halesowen B62 9QT on 2024-01-08

View PDF (1 pages)

23/10/2023

Termination of appointment of Catherine Marie Sergent as a secretary on 2023-10-09

View PDF (1 pages)

23/10/2023

Termination of appointment of Martyn Sergent as a director on 2023-10-09

View PDF (1 pages)

23/10/2023

Appointment of Mr Qalba Wasim Shah as a director on 2023-10-09

View PDF (2 pages)

23/10/2023

Appointment of Mr Aqeel Ahmed Shah as a director on 2023-10-09

View PDF (2 pages)

23/10/2023

Notification of Qalba Wasim Shah as a person with significant control on 2023-10-09

View PDF (2 pages)

23/10/2023

Notification of Aqeel Ahmed Shah as a person with significant control on 2023-10-09

View PDF (2 pages)

23/10/2023

Cessation of Martyn Sergent as a person with significant control on 2023-10-09

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

20/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/10/2022

Secretary's details changed for Catherine Marie Sergent on 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Martyn Sergent on 2022-10-14

View PDF (2 pages)

14/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£194.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
701.00
-
0.00
194.00
-

2022
6
706.00
-
0.00
194.00
-

2022
6
706.00
-
0.00
194.00
-

Employees

2022

Employees

6 -14 % *

Net Assets(GBP)

706.00 £0.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Category:

Growing of vegetables and melons roots and tubers

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14413930

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Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About SERGENT LTD

SERGENT LTD is an(a) Active company incorporated on 04/10/2005 with the registered office located at 17 Lansdowne Road, Hurst Green, Halesowen B62 9QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of SERGENT LTD?

SERGENT LTD is currently Active. It was registered on 04/10/2005 .

Where is SERGENT LTD located?

SERGENT LTD is registered at 17 Lansdowne Road, Hurst Green, Halesowen B62 9QT.

What does SERGENT LTD do?

SERGENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does SERGENT LTD have?

SERGENT LTD had 6 employees in 2022.

What is the latest filing for SERGENT LTD?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with updates.