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Serenvest Limited

11464053

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

1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton, SO30 2US
Incorporated 13/07/2018

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Gerald Maguinness

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Sean Gerald Maguinness

director · Since 27/02/2025

British · England · Age 67

Former

Ian Vinall

director · Resigned 09/07/2021

Nicholas Alan Hunt

director · Resigned 09/07/2021

Kerry Louise Mathie

director · Resigned 09/07/2021

Roger Ian Carter

director · Resigned 27/02/2025

Richard Gamble

director · Resigned 27/02/2025

Carolyn Derbyshire

director · Resigned 27/02/2025

Richard Luke Derbyshire

director · Resigned 27/02/2025

David George French

director · Resigned 27/02/2025

David William Tilly

director · Resigned 18/08/2025

Nick Pancisi

director · Resigned 18/08/2025

Persons with Significant Control

Serenhold Limited

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

1st Floor Goodlands House, St. Lukes Close, Southampton, SO30 2US

Reg: 13433446 · Companies House · Limited Company

Notified 09/03/2022

Former PSCs

Mr David William Tilly

Ceased 07/08/2018

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line11st Floor, Goodlands House St. Lukes Close
2026-06-28

1ST FLOOR, GOODLANDS HOUSE ST. LUKES CLOSE

post townSouthampton
2026-06-28

SOUTHAMPTON

CompanyRankvs 12721+ SIC 64209 peers
59

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

Liquidity12/20 pts

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

Longevity8/15 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 28/02/2025

Net Worth

£658k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£344k

Current Liabilities

£309k

Debtors

£344k

0avg. employees

Balance Sheet

Assets less current liabilities£658k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11-£877
202424.57-£2k
202325.76

Derived from filed accounts. Not audited figures.