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Serca Holdings Limited

05582716

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Atherstone, CV9 1LQ
Incorporated 04/10/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

77330
Renting and leasing of office machinery and equipment

Officers

Mrs Sharron Anne Wells

director · Since 04/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Tom Mark Wells

director · Since 04/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Annette Young

director · Since 04/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Graham Nathaniel Young

director · Since 04/10/2005

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Thomas Mark Wells

secretary · Since 30/09/2012

Mr Jason Young

director · Since 13/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Annette Young

director · Since 04/10/2005

British · England · Age 62

Sharron Anne Wells

director · Since 04/10/2005

British · England · Age 58

Tom Mark Wells

director · Since 04/10/2005

British · England · Age 64

Graham Nathaniel Young

director · Since 04/10/2005

British · England · Age 63

Thomas Mark Wells

secretary · Since 30/09/2012

Jason Young

director · Since 13/06/2013

British · England · Age 43

Former

Sharron Anne Wells

secretary · Resigned 30/09/2012

Persons with Significant Control

Tecsure Solutions Ltd

25–50% shares

Well Spring Close, Well Spring Close, Atherstone, CV9 1HU

Reg: 09974465 · England · Limited Liability Company

Notified 29/04/2022

Harvest Management Ltd

25–50% shares

Well Spring Close, Well Spring Close, Atherstone, CV9 1HU

Reg: 10142226 · England · Limited Liability Company

Notified 29/04/2022

Former PSCs

Mr Tom Mark Wells

Ceased 29/04/2022

Mr Annette Young

Ceased 29/04/2022

Mr Graham Nathaniel Young

Ceased 29/04/2022

Mr Jason Young

Ceased 29/04/2022

Mrs Sharron Anne Wells

Ceased 29/04/2022

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/08/2015Registered 22/08/2015
Charge
outstanding

LLOYDS BANK PLC

Created 18/05/2015Registered 30/05/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/07/2007Registered 09/08/2007

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Serca Holdings Limited
2026-06-29

SERCA HOLDINGS LIMITED

post townCarlyon Road Ind Est, Atherstone
2026-06-29

CARLYON ROAD IND EST, ATHERSTONE

officer appointedWELLS, Thomas Mark
2026-06-29
officer appointedWELLS, Sharron Anne
2026-06-29
officer appointedWELLS, Tom Mark
2026-06-29
officer appointedYOUNG, Annette
2026-06-29
officer appointedYOUNG, Graham Nathaniel
2026-06-29
officer appointedYOUNG, Jason
2026-06-29

CompanyRankvs 13+ SIC 77330 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 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 30/09/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£466k

Cash in the bank

Net Current Assets

£674k

Working capital

Current Assets

£792k

Current Liabilities

£118k

Fixed Assets

£1.5M

Debtors

£326k

5avg. employees

Tax at Year End(2022)

Corp tax£44k

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.72+£138k
20249.00+£203k
20235.66-£101k
20224.87+£120k
20215.61

Derived from filed accounts. Not audited figures.