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Serenity Shelfco (No 8) Ltd

11583350

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, DN9 3QP
Incorporated 24/09/2018

Previously known as

Asphalt Maintenance Co. Ltd · until 23/01/2025
Kings Meadow Residential Park Limited · until 22/11/2024
Woodlands Croft Residential Park Ltd · until 11/02/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Gary Burns

director · Since 24/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Andrew Wilson

director · Since 24/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Gary Burns

director · Since 24/09/2018

British · England · Age 44

Andrew Wilson

director · Since 24/09/2018

British · England · Age 54

Former

Gavin Louis Leverett

director · Resigned 31/12/2019

Persons with Significant Control

Serenity Parks Limited

75–100% shares
75–100% votes

Unit 6 Buccaneer Drive, Auckley, Doncaster, DN9 3QP

Notified 24/09/2018

Charges0 outstanding

Charge
satisfied

ASSET ADVANTAGE LIMITED

Created 14/06/2019Registered 14/06/2019Satisfied 15/08/2022
Charge
satisfied

HSBC UK BANK PLC

Created 21/01/2019Registered 23/01/2019Satisfied 13/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 21/01/2019Registered 22/01/2019Satisfied 13/02/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit 6 Buccaneer Drive Auckley
2026-06-13

UNIT 6 BUCCANEER DRIVE AUCKLEY

post townDoncaster
2026-06-13

DONCASTER

officer appointedBURNS, Gary
2026-06-13
officer appointedWILSON, Andrew
2026-06-13

CompanyRankvs 183861+ SIC 70229 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.98× · 6/20
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 strength0/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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 31/12/2023

Net Worth

-£881k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

-£50k

Working capital

Current Assets

£2.2M

Current Liabilities

£2.3M

Debtors

£2.2M

0avg. employees

Tax at Year End

Corp tax£32k

Balance Sheet

Bank loans & overdrafts£879k
Assets less current liabilities-£50k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.98-£903k
20220.19-£275k
20210.67-£103k
20200.75+£121k
20190.88

Derived from filed accounts. Not audited figures.