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Serve Legal Limited

05861955

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

44 Grand Parade, Brighton, BN2 9QA
Incorporated 29/06/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Edward John Heaver

director · Since 29/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Julian George Sargeson

director · Since 29/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr Charlie Daniel Mowat

director · Since 01/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Edward John Heaver

secretary · Since 29/06/2023

Ms Kate Elizabeth Rand

director · Since 29/01/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Julian George Sargeson

director · Since 29/06/2006

British · England · Age 63

Edward John Heaver

director · Since 29/06/2006

British · United Kingdom · Age 57

Charlie Daniel Mowat

director · Since 01/10/2006

British · England · Age 48

Edward John Heaver

secretary · Since 29/06/2023

Kate Elizabeth Rand

director · Since 29/01/2026

British · England · Age 38

Former

Julian George Sargeson

secretary · Resigned 29/06/2023

Persons with Significant Control

Rita Rd Holdings Limited

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

Audley House, 13 Palace Street, London, SW1E 5HX

Reg: 16190557 · England And Wales · Private Limited Company

Notified 30/06/2025

Former PSCs

Mr Edward John Heaver

Ceased 30/06/2025

Mr Julian George Sargeson

Ceased 30/06/2025

Mr Charlie Daniel Mowat

Ceased 19/03/2024

Conscious Holdings Limited

Ceased 30/06/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/10/2024Registered 21/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 08/10/2024Registered 09/10/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line144 Grand Parade
2026-06-15

44 GRAND PARADE

post townBrighton
2026-06-15

BRIGHTON

CompanyRankvs 372+ SIC 82990 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.75× · 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 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 30/06/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.1M

Fixed Assets

£1.0M

Debtors

£1.6M

2405avg. employees

Balance Sheet

Intangible assets£712k
Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.75+£0
20252.75-£617k
20243.48+£205k
20233.59

Derived from filed accounts. Not audited figures.