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Serbus Health Limited

04142113

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

41 Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA
Incorporated 16/01/2001

Previously known as

Bates I.T. Ltd · until 21/01/2026

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Barry Richard Fuller

director · Since 31/01/2001

IT CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Christopher Fuller

director · Since 31/01/2001

I T CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Simon Mark Fieldhouse

director · Since 09/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Max Eliot Baldwin

director · Since 21/08/2025

CHIEF REVENUE OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 55

Also on 3 other boards

Mr Robert Edwin Hart

director · Since 21/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Paul Francis Goodbrand

director · Since 21/08/2025

CHIEF DELIVERY OFFICER

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Jonathan Walton Kay

director · Since 19/03/2026

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Christopher Fuller

director · Since 31/01/2001

British · England · Age 63

Barry Richard Fuller

director · Since 31/01/2001

British · England · Age 64

Simon Mark Fieldhouse

director · Since 09/05/2024

British · England · Age 54

Max Eliot Baldwin

director · Since 21/08/2025

British,Australian · England · Age 55

Paul Francis Goodbrand

director · Since 21/08/2025

British · Scotland · Age 52

Robert Edwin Hart

director · Since 21/08/2025

British · England · Age 46

Jonathan Walton Kay

director · Since 19/03/2026

British · England · Age 57

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 18/01/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 18/01/2001

Rosewood Business Services Limited

corporate director · Resigned 11/09/2013

James Thomas

director · Resigned 08/07/2015

Leslie John Ely

director · Resigned 31/12/2019

Barry Richard Fuller

secretary · Resigned 09/05/2024

Paul Wake

director · Resigned 26/11/2025

Jordan Butcher

director · Resigned 26/11/2025

Persons with Significant Control

Bates Consortium Limited

75–100% shares
75–100% votes
Appoint directors

Walkers House, School Road, Rayne, CM77 6ST

Reg: 09007756 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 09/05/2024Registered 16/05/2024
Charge
satisfied

HSBC UK BANK PLC

Created 05/01/2024Registered 08/01/2024Satisfied 18/06/2024
charge
satisfied

HSBC BANK PLC

Created 24/09/2009Registered 25/09/2009Satisfied 18/06/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 25/10/2004Registered 27/10/2004Satisfied 18/06/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 25/10/2004Registered 27/10/2004Satisfied 18/06/2024
charge
satisfied

HSBC BANK PLC

Created 21/01/2004Registered 22/01/2004Satisfied 18/06/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line141 Alston Drive
2026-07-11

WALKERS HOUSE

post townMilton Keynes
2026-07-11

RAYNE

postcodeMK13 9HA
2026-07-11

CM77 6ST

CompanyRankvs 127+ SIC 62090 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£2.4M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£4.5M

Current Liabilities

£2.2M

Fixed Assets

£248k

Debtors

£3.2M

70avg. employees-3

Tax at Year End(2023)

Corp tax£170k
Dividends paid£200k

People Costs(2023)

Wages & salaries£3.0M
NI contributions£313k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.02+£305k
20231.89

Derived from filed accounts. Not audited figures.