SERCLE LIMITED
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Cash
£160K
-79.7% vs 2024
Net assets
£321K
-12.7% vs 2024
Employees
—
Average over period
Profit before tax
-£62K
-109.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £1,161,971 | £382,908 | -67% | |
| Operating profit | £621,075 | -£62,801 | -110.1% | |
| Profit before tax | £628,435 | -£62,016 | -109.9% | |
| Net profit | £471,314 | -£46,512 | -109.9% | |
| Cash | £789,329 | £159,966 | -79.7% | |
| Total assets less current liabilities | £375,347 | £320,752 | -14.5% | |
| Net assets | £367,264 | £320,752 | -12.7% | |
| Equity | £367,264 | £320,752 | -12.7% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 53.5% | -16.4% | |
| Net margin | 40.6% | -12.1% | |
| Return on capital employed | 165.5% | -19.6% | |
| Gearing (liabilities / total assets) | 59.6% | 41.1% | |
| Current ratio | 1.65x | 2.42x |
Margins divide P&L lines by turnover. 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 2 times since incorporation — the current trading name was adopted 2026-05-07
- SERCLE LIMITED 2026-05-07 → present
- OMNIO SERCLE LIMITED 2022-01-06 → 2026-05-07
- APPLETON COMPUTER LIMITED 1994-03-25 → 2022-01-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormerod Rutter Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months, from when the financial statements are authorized for use.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEASHAM, John Gilbert | Director | 2026-04-24 | Feb 1970 | British |
| RABBITT, Andrew John | Director | 2026-04-24 | Nov 1979 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, James Charles | Secretary | 1996-12-01 | 2012-05-30 |
| APPLETON SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-25 | 1996-12-01 |
| ANDREANI, Stefano | Director | 2023-03-23 | 2024-08-20 |
| CANNON, Adrian | Director | 2021-06-07 | 2022-09-27 |
| DAWSON, James Antony | Director | 2025-08-26 | 2026-04-24 |
| DEAR, Robin Keith | Director | 2019-06-13 | 2020-03-02 |
| DOERNER, Matthew Phillip | Director | 2024-08-20 | 2025-07-31 |
| DURBAN, Jorgen | Director | 2022-10-06 | 2026-04-24 |
| HALL, William Alexander | Director | 2021-07-31 | 2022-09-20 |
| HOSSACK, Ian | Director | 2019-06-13 | 2020-04-16 |
| INGOLFSSON, Gudmundur Gisli | Director | 2021-06-30 | 2023-02-28 |
| LANPHERE, Scott Allen | Director | 2019-06-13 | 2021-06-30 |
| MISTRY, Jayesh Chandulal | Director | 2024-04-25 | 2026-04-24 |
| MUNTEANU, Razvan | Director | 2023-08-30 | 2024-08-20 |
| NICOL, Angus Stuart | Director | 1996-11-15 | 2019-06-13 |
| OLSSON, Fredrik | Director | 2023-03-23 | 2024-03-19 |
| ROBERTSON, Lindsay | Director | 2020-04-16 | 2021-06-30 |
| THROOP, Julia D'Ann | Director | 2021-06-03 | 2023-03-17 |
| APPLETON DIRECTORS LIMITED | Corporate Nominee Director | 1994-03-25 | 1996-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Incuto Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as firm) | 2026-04-24 | Active |
| Omnio Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-03 | Ceased 2026-04-24 |
| Mr Joachim Leif Cato | Individual | Significant influence (as trust) | 2019-06-13 | Ceased 2021-12-03 |
| David John Hopkins | Individual | Significant influence (as trust) | 2019-06-13 | Ceased 2021-12-03 |
| Darren John Hocquard | Individual | Significant influence (as trust) | 2019-06-13 | Ceased 2021-12-03 |
| Mr Bernard Michael Le Claire | Individual | Significant influence (as trust) | 2019-06-13 | Ceased 2021-12-03 |
| Angus Stuart Nicol | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-06-13 |
Filing timeline
Last 20 of 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-09 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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.