Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
SERGENT LTD
Active- 05582488Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 17 Lansdowne Road, Hurst Green, Halesowen B62 9QT
- Classification (2 SIC codes)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)Real estate agencies (68.31 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-21 with updates
- 08/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-04 with no updates
- 30/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 20/06/2025View PDF (1 pages)
Termination of appointment of Aqeel Ahmed Shah as a director on 2025-06-20
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.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures SERGENT LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£8.26K2024
24.08%vs 20232023: £6.66K
Total Assets
£271.70K2024
245.10%vs 20232023: £78.73K
Cash in Bank
£171.50K2024
560.70%vs 20232023: £25.96K
Total Liabilities
£257.68K2024
284.85%vs 20232023: £66.96K
Employees
72024
+1vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 245.10% on 2023. See the full financial analysis for SERGENT LTD.
The full financial record
Four ways through SERGENT LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +242% 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 | 7 | +1 |
| 2023 | 6 | 0 |
| 2022 | 6 | -1 |
| 2021 | 7 | – |
Reported employee count was unchanged at 7 between 2021 and 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/10/2023–Present | 2 | |
| Director | 06/10/2005–09/10/2023 | 0 | |
| Corporate Secretary | 04/10/2005–06/10/2005 | 1264 | |
| Corporate Director | 04/10/2005–06/10/2005 | 1253 | |
| Director | 09/10/2023–20/06/2025 | 1 | |
| Secretary | 06/10/2005–09/10/2023 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/10/2023–01/08/2024 | 0 | |
| 09/10/2023–Present | 0 | |
| 20/09/2016–09/10/2023 | 0 | |
| 20/09/2016–Present | 0 | |
| 09/10/2023–01/08/2024 | 1 | |
| 09/10/2023–Present | 1 | |
| 01/08/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 14/10/2022
- Last 12 months
- 3 -3 vs the year before
- Most recent filing
- 21/04/2026 5 months ago
What changed in the last year
- Confirmation statement (2)Latest 21/04/2026
- Accounts filedLatest 30/09/2025
Filing timeline
- 21/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-21 with updates
- 08/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-04 with no updates
- 30/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 20/06/2025View PDF (1 pages)
Termination of appointment of Aqeel Ahmed Shah as a director on 2025-06-20
- 20/06/2025View PDF (2 pages)
Notification of Shahs and Co Property Ltd as a person with significant control on 2024-08-01
- 20/06/2025View PDF (1 pages)
Cessation of Aqeel Ahmed Shah as a person with significant control on 2024-08-01
- 20/06/2025View PDF (1 pages)
Cessation of Qalba Wasim Shah as a person with significant control on 2024-08-01
- 28/11/2024View PDF (4 pages)
Confirmation statement made on 2024-10-04 with updates
- 30/09/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 08/01/2024View PDF (1 pages)
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
- 23/10/2023View PDF (1 pages)
Termination of appointment of Catherine Marie Sergent as a secretary on 2023-10-09
- 23/10/2023View PDF (1 pages)
Termination of appointment of Martyn Sergent as a director on 2023-10-09
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About SERGENT LTD
A short description of the company, written from its Companies House record.
SERGENT LTD is a private limited company registered in the United Kingdom, based in 17 Lansdowne Road, Hurst Green, Halesowen B62 9QT. Companies House classifies its business as Activities of other holding companies n.e.c., one of 2 SIC classifications on its record. It has been on the register for 20 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £8.26K and 7 employees.
SERGENT LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does SERGENT LTD do?
Companies House records SERGENT LTD under 2 registered business activities: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) and Real estate agencies (68.31 - SIC 2007).
Is SERGENT LTD still active?
SERGENT LTD is recorded as active on the Companies House register, and has been on it since 04/10/2005.
What are SERGENT LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £8.26K, total assets of £271.70K, cash in bank of £171.50K and total liabilities of £257.68K.
When did SERGENT LTD last file with Companies House?
The most recent document on the record is dated 21/04/2026: Confirmation statement made on 2026-04-21 with updates, 5 months ago.
When are SERGENT LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs SERGENT LTD?
Companies House lists 6 officers (1 currently in post) and 7 people with significant control (4 current).