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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-12 (in 6mo)

Last made up 2025-10-29

Watchouts

1 item

Cash

£122K

-65.8% lowest in 5 filed years

Net assets

£627K

+54.2% vs 2023

Employees

44

-2.2% vs 2023

Profit before tax

£220K

+127.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £9,192,559£11,037,524
Operating profit £123,713£240,239
Profit before tax £96,893£220,360
Net profit -£16,491-£510,266£96,893£220,360
Cash £338,716£145,690£316,251£356,427£121,795
Total assets less current liabilities £1,070,268£750,087£853,092£1,074,064
Net assets £820,268£310,002£406,895£627,255
Equity £623,489£789,141£820,268£310,002£406,895£627,255
Average employees 4544
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 1.3%2.2%
Net margin 1.1%2.0%
Return on capital employed 14.5%22.4%
Current ratio 1.15x1.30x
Interest cover 4.38x9.42x

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

  1. SERS ENERGY SOLUTIONS GROUP LIMITED 2013-05-09 → present
  2. SERS GROUP LIMITED 2007-11-08 → 2013-05-09
  3. SERS LIMITED 2003-10-29 → 2007-11-08

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have been prepared on a basis other than going concern. This is due to SERS Energy Solutions Group Limited and SERS Energy Solutions (Scotland) Limited having been subject to an asset purchase by Cardo Group after the year end. The companies will continue to operate solely to complete non-novated contracts, all of which are expected to be finalised by the end of 2025. Following completion, the companies will remain active until the defect periods on all contracts have expired and client-held retentions are released, typically within 12 to 18 months of completion. After this period, the group and subsidiary companies will be wound down and cease trading.”

Group structure

  1. SERS ENERGY SOLUTIONS GROUP LIMITED · parent
    1. SERS Energy Solutions Limited 100% · UK
    2. SERS (Solar & Renewable Technologies) Holdings Limited 100% · UK
    3. SERS (Solar & Renewable Technologies) Wales Limited 70% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 4 resigned

Name Role Appointed Born Nationality
ROBERTS, Gaynor Wendy Secretary 2003-10-29 British
JONES, Lyndon Meirion Director 2003-10-29 Nov 1957 Welsh
MARTIN, Rob Director 2022-02-28 Oct 1987 British
ROBB, Alan Brodie Director 2012-11-16 Aug 1966 British
ROBERTS, Michael John Director 2011-11-23 May 1960 British
Show 4 resigned officers
Name Role Appointed Resigned
CENTRAL SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-29 2003-10-29
BARKER, Matthew John Director 2012-01-02 2016-10-11
ROBB, Alan Brodie Director 2003-10-29 2006-10-31
CENTRAL DIRECTORS LIMITED Corporate Nominee Director 2003-10-29 2003-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Lyndon Meirion Jones Individual Shares 75–100% 2016-04-06 Active
Sers Energy Solutions Holdings Ltd Corporate entity Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 95 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-10-24 CC04 Statement of companys objects
  • 2021-10-24 MA Memorandum articles
  • 2021-10-24 RESOLUTIONS Resolution
  • 2021-02-09 RESOLUTIONS Resolution
Date Type Category Description
2026-01-20 AD01 address Change registered office address company with date old address new address PDF
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type small PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type small PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type small PDF
2022-03-03 AP01 officers Appoint person director company with name date PDF
2021-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-24 CC04 change-of-constitution Statement of companys objects
2021-10-24 MA incorporation Memorandum articles
2021-10-24 RESOLUTIONS resolution Resolution
2021-10-18 AA accounts Accounts with accounts type group PDF
2021-02-09 RESOLUTIONS resolution Resolution
2021-01-29 SH01 capital Capital allotment shares PDF
2021-01-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-01-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2020-12-16 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page