SERICOL LIMITED
Get an alert when SERICOL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£5.9M
+2.3% vs 2024
Employees
0
Average over period
Profit before tax
£154K
-1.6% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £156,988 | £154,426 | -1.6% | |
| Net profit | £156,988 | £133,735 | -14.8% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £5,722,403 | £5,856,138 | +2.3% | |
| Net assets | £5,722,403 | £5,856,138 | +2.3% | |
| Equity | £5,722,403 | £5,856,138 | +2.3% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SERICOL LIMITED 1990-04-02 → present
- SERICOL GROUP LIMITED 1965-03-09 → 1990-04-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company has not incurred any cash expenses in the past two financial years and the directors do not expect the company will incur any cash expenditure for a period of 12 months from the date of approval of these financial statements. Furthermore at the balance sheet date the company had no creditors. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- SERICOL LIMITED · parent
- FUJIFILM Speciality Ink Systems Pension Plan Trustee Limited 100%
Significant events
- “At 31 March 2025, the company had no capital or lease commitments (2024 - £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENHAM, Neil Llewellyn | Secretary | 2017-04-25 | — | — |
| BURTON, David Ben | Director | 2026-03-01 | Oct 1964 | British |
| FASSAM, Robert Augustus | Director | 2021-08-27 | Jun 1959 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARWICK, Roger William | Secretary | — | 1997-10-27 |
| DRAPER, Elinor Kaye | Secretary | 2013-01-14 | 2017-04-25 |
| GODDEN, Anthony James | Secretary | 1999-03-15 | 2002-03-01 |
| VON STRUENSEE, Christian Arthur | Secretary | — | 1992-12-31 |
| WILES, Roy Frederick | Secretary | 2002-03-01 | 2013-01-14 |
| WILES, Roy Frederick | Secretary | — | 1999-03-15 |
| AVIS, Jeremy Philip | Director | 2004-03-01 | 2012-06-28 |
| AVIS, Jeremy Philip | Director | — | 1996-07-31 |
| BARWICK, Roger William | Director | — | 1993-09-21 |
| BRIGGS, John, Doctor | Director | 1996-01-01 | 1998-02-01 |
| DARANYI, Bela Peter | Director | — | 1993-05-31 |
| DRAPER, Elinor Kaye | Director | 2013-01-14 | 2018-09-18 |
| FASSAM, Robert Augustus | Director | 1999-03-01 | 2003-01-21 |
| FRIER, Malcolm Dennis | Director | 1996-08-01 | 2019-03-28 |
| GALLOWAY, Warren Ernest Inall | Director | — | 1995-06-08 |
| GODDEN, Anthony James | Director | 1999-03-15 | 2002-03-01 |
| KENEHAN, Peter Joseph | Director | 2012-06-28 | 2017-06-30 |
| KING, Leon David | Director | 1993-08-01 | 2001-06-29 |
| MACMILLAN, Scott Donald | Director | 2023-05-11 | 2026-02-25 |
| MARR, David | Director | 1996-08-01 | 2001-10-31 |
| MCKEEVER, Vanessa Elizabeth | Director | 2021-09-10 | 2026-01-20 |
| MOORES, Jamieson Stuart | Director | 1993-01-04 | 2003-01-21 |
| MOORES, Jamieson Stuart | Director | 1993-01-04 | 1993-10-26 |
| PLATTS, Robert Charles | Director | 2018-09-18 | 2021-09-10 |
| SEDDON, David, Dr | Director | — | 1999-02-28 |
| SHEPHERD, Ian | Director | — | 1992-12-31 |
| SMITH, James Timothy | Director | 1996-08-01 | 2003-01-21 |
| TULLOCH, Michael John Buchanan | Director | — | 1993-09-21 |
| WATSON, Robert | Director | 2003-06-02 | 2005-06-10 |
| WILES, Roy Frederick | Director | 2002-03-01 | 2013-01-14 |
| WILES, Roy Frederick | Director | 1993-10-17 | 1999-03-15 |
| WILKINSON, Ian David | Director | 2017-07-03 | 2023-02-24 |
| WOOD, Steven Andrew | Director | 2019-03-28 | 2021-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fujifilm Sericol Overseas Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | CH03 | officers | Change person secretary company with change date | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AD02 | address | Change sail address company with old address new address | |
| 2022-04-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-17 | CH01 | officers | Change person director company with change date | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.