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Servelec Healthcare Limited

01323205

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 27/07/1977

Previously known as

Cse-Healthcare Systems Limited · until 12/12/2013
Cse Healthcare Systems Limited · until 14/01/2010
Cse - Servelec Limited · until 05/01/2010
Servelec Limited · until 11/09/2002

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

74990
Non-trading company

Officers

Robert Hugh Binns

director · Since 26/08/2021

CFO

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Mr Michael James Audis

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Adam John Witherow Brown

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Robert Hugh Binns

director · Since 26/08/2021

British · England · Age 57

Michael James Audis

director · Since 26/08/2021

British · England · Age 55

Adam John Witherow Brown

director · Since 26/08/2021

British · England · Age 63

Former

Geoffrey Charles Simonds

secretary · Resigned 17/11/1993

John Kristian Lars Mcbride

director · Resigned 06/02/1995

John Eliot Fraser Lloyd

director · Resigned 06/02/1995

John Arthur Cope

director · Resigned 09/10/1995

Sally Ann Field

director · Resigned 09/10/1995

Leslie Gray Cullen

director · Resigned 09/10/1995

Michael Alfred Riley

secretary · Resigned 01/02/1996

Robert Alan Smith

director · Resigned 03/05/1996

Richard Gavin Bunbury

director · Resigned 30/09/1999

Alan Stewart Gilby

director · Resigned 25/04/2001

Richard Stephen Mellor

director · Resigned 24/08/2001

Neil Atkinson

director · Resigned 09/05/2002

Neil Atkinson

secretary · Resigned 09/05/2002

Martyn Stanley Goodhand

director · Resigned 16/10/2003

Michael Steven Raynor

director · Resigned 30/11/2003

John Christopher Caldwell

director · Resigned 31/10/2012

John Christopher Caldwell

secretary · Resigned 31/10/2012

Kevin Joseph Alexander Moorhouse

director · Resigned 18/11/2015

Lindsay Joanne Dransfield

director · Resigned 30/06/2016

Susan Gillian Hawkswell

director · Resigned 01/12/2017

Michael Cane

secretary · Resigned 27/03/2019

Michael Geoffrey Cane

director · Resigned 27/03/2019

Alan Stubbs

director · Resigned 16/07/2019

Neil Keith Joseph Laycock

director · Resigned 23/03/2020

Christopher Sykes

director · Resigned 08/04/2020

Paula Llewellyn

director · Resigned 08/04/2020

Ian Francis Crichton

director · Resigned 26/08/2021

Simon Leo Belfer

director · Resigned 26/08/2021

Persons with Significant Control

Servelec Ltd

75–100% shares

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 03098411 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

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satisfied

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charge
satisfied

MIDLAND BANK PLC

Created 12/03/1997Registered 15/03/1997Satisfied 04/04/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1995Registered 19/10/1995Satisfied 13/05/1999
charge
satisfied

3I PLC AS SECURITY TRUSTEE FOR ITSELF AND THE INVESTORS (AS DEFINED)

Created 09/10/1995Registered 14/10/1995Satisfied 27/01/2000
charge
satisfied

MIDLAND BANK PLC

Created 09/08/1982Registered 13/08/1982Satisfied 30/03/1988
charge
satisfied

THE SECRETARY OF STATE FOR TRADE ACTING BY THE EXPORT CREDITS GUARANTEE DEPARTMENT

Created 23/02/1981Registered 04/03/1981
charge
satisfied

MIDLAND BANK PLC

Created 24/12/1980Registered 02/01/1981Satisfied 30/03/1988

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Armstrong Building Oakwood Drive
2026-06-18

ARMSTRONG BUILDING OAKWOOD DRIVE

post townLoughborough
2026-06-18

LOUGHBOROUGH

officer appointedAUDIS, Michael James
2026-06-18
officer appointedBINNS, Robert Hugh
2026-06-18
officer appointedBROWN, Adam John Witherow
2026-06-18

CompanyRankvs 3358+ SIC 74990 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£14.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14.3M

Working capital

Current Assets

£14.3M

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£14.3M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.