SERTEC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02957238

Incorporation date

10/08/1994

Size

Audit Exemption Subsidiary

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (70 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

27/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

25/09/2025

Termination of appointment of Tim Danby as a director on 2025-09-24

View PDF (1 pages)

03/02/2025

Director's details changed for Mr Richard Mark Sadler on 2025-01-31

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

08/10/2024

Director's details changed for Mr Richard Mark Sadler on 2024-09-27

View PDF (2 pages)

19/08/2024

Appointment of Mr Richard Mark Sadler as a director on 2024-08-19

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

08/08/2023

Director's details changed for Mr Grant Walter Adams on 2023-08-08

View PDF (2 pages)

08/08/2023

Director's details changed for Mr David Gareth Charles Steggles on 2023-08-08

View PDF (2 pages)

03/07/2023

Appointment of Mr Tim Danby as a director on 2023-07-03

View PDF (2 pages)

12/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

12/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Description

About SERTEC GROUP HOLDINGS LIMITED

SERTEC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/08/1994 with the registered office located at Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERTEC GROUP HOLDINGS LIMITED?

SERTEC GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/08/1994 .

Where is SERTEC GROUP HOLDINGS LIMITED located?

SERTEC GROUP HOLDINGS LIMITED is registered at Wincaster House Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does SERTEC GROUP HOLDINGS LIMITED do?

SERTEC GROUP HOLDINGS LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for SERTEC GROUP HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.