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Serendipity Entertainments Limited

03242950

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Warren House, The Salterns, Tenby, SA70 7NJ
Incorporated 28/08/1996

Previously known as

Filbuk 406 Limited · until 21/10/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

23/01/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Frank Richard Booth

director · Since 23/10/1996

DIRECTOR

BRITISH · WALES · Age 85

Also on 27 other boards

Mr Frank Richard Booth

secretary · Since 23/10/1996

DIRECTOR

BRITISH · WALES · Age 85

Also on 27 other boards

Mr Oliver Frank Booth

director · Since 11/11/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 46

Also on 3 other boards

Mrs Jennifer Mary Booth

director · Since 11/11/2019

COMPANY DIRECTOR

BRITISH · WALES · Age 82

Also on 2 other boards

Frank Richard Booth

secretary · Since 23/10/1996

British

Frank Richard Booth

director · Since 23/10/1996

British · Wales · Age 85

Oliver Frank Booth

director · Since 11/11/2019

British · Wales · Age 46

Jennifer Mary Booth

director · Since 11/11/2019

British · Wales · Age 82

Former

Filbuk Nominees Limited

corporate nominee director · Resigned 23/10/1996

Filbuk (Secretaries) Limited

corporate nominee secretary · Resigned 23/10/1996

Simon Frank Booth

director · Resigned 01/03/2013

Persons with Significant Control

Mr Frank Richard Booth

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 85

Warren House, Tenby, SA70 7NJ

Notified 11/11/2019

Mr Oliver Booth

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 46

Warren House, Tenby, SA70 7NJ

Notified 11/11/2019

Mrs Jennifer Mary Booth

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 82

Warren House, Tenby, SA70 7NJ

Notified 11/11/2019

Former PSCs

Serendipity Holdings Limited

Ceased 11/11/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Warren House
2026-07-11

WARREN HOUSE

post townTenby
2026-07-11

TENBY

CompanyRankvs 119+ SIC 92000 peers
75

Financial strength87th percentile among SIC peers · 22/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.19× · 20/20
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 strength22/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£615k

Balance sheet strength

Cash

£265k

Cash in the bank

Net Current Assets

£196k

Working capital

Current Assets

£362k

Current Liabilities

£165k

Fixed Assets

£487k

Debtors

£50k

0avg. employees-10

Tax at Year End

Corp tax£48k

Director Loans(2024)

Company owes directors£863

Balance Sheet

Assets less current liabilities£684k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.19-£8k
20241.95-£127k
20232.78

Derived from filed accounts. Not audited figures.