SERENITE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Net margin (2020)Net margin

-0.7%

YoY revenue (2019 vs 2020)YoY revenue

-81.4%

Current ratio (2016)Current ratio

Summary

CountryUnited Kingdom

StatusActive

Registration Number09158693

Founded01/08/2014

PurposeMedical nursing home activities

Address67 Bryncelyn, Nelson, Treharris, Mid Glamorgan, CF46 6HL

Confirmation StatementNext due: 03/10/2022; Last made up: 19/09/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/08/2014

Registry AuthorityCompanies House

Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

31/08/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2021

View file in Documents

31/08/2020

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2020

View file in Documents

01/08/2014

Company incorporated

Incorporation date: 2014-08-01

Network

Network depth

Ownership & Management

Persons with significant control

Leanne Smart

75–100% shares

Appointed: 01/08/2016

87.5%

Leanne Smart

75–100% shares

Appointed: 01/08/2016

87.5%

Ownership Timeline (1 changes)

01/08/2016

Appointed Leanne Smart (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

67 Bryncelyn

Nelson

Treharris

Mid Glamorgan

CF46 6HL

Financials

Key figures from annual accounts filings.

Convert to

2018

Turnover: £29.9K

Key figures

Turnover

2015—

2016—

2017—

2018£29,918

2019£41,776

2020£7,776

2021—

Profit / (loss)

2015£11,331

2016—

2017—

2018£115

2019£10,430

2020£-52

2021—

Total assets

2015£11,332

2016£3,248

2017£4,591

2018£3,929

2019£3,929

2020£1

2021£1

Net Assets Liabilities

2015—

2016—

2017£4,591

2018£3,929

2019£3,929

2020£1

2021£1

Equity

2015—

2016—

2017£4,591

2018£3,929

2019£3,929

2020£1

2021£1

Current Assets

2015£3,592

2016£3,248

2017£4,591

2018£3,929

2019£3,929

2020£4,104

2021—

Net Current Assets Liabilities

2015£1,172

2016£3,248

2017£4,591

2018£3,929

2019£3,929

2020£4,104

2021—

Total Assets Less Current Liabilities

2015£16,172

2016£3,248

2017£4,591

2018£3,929

2019£3,929

2020£4,104

2021—

Cash Bank On Hand

2015—

2016—

2017—

2018—

2019—

2020£1

2021£1

Debtors

2015£3,225

2016—

2017—

2018—

2019—

2020—

2021—

Number Shares Allotted

2015—

2016—

2017—

2018—

2019—

2020—

20211

Par Value Share

2015—

2016—

2017—

2018—

2019—

2020—

2021£1

Average Number Employees During Period

2015—

2016—

2017—

2018—

20191

20201

2021—

Admin expenses

2015—

2016—

2017—

2018£9,403

2019£10,346

2020£2,078

2021—

Called Up Share Capital

2015£1

2016—

2017—

2018—

2019—

2020—

2021—

Cash Bank In Hand

2015£367

2016—

2017—

2018—

2019—

2020—

2021—

Creditors Due After One Year

2015£4,840

2016£1,972

2017—

2018—

2019—

2020—

2021—

Creditors Due Within One Year

2015£2,420

2016£2,455

2017—

2018—

2019—

2020—

2021—

Fixed Assets

2015£15,000

2016£12,500

2017—

2018—

2019—

2020—

2021—

Net Assets Liabilities Including Pension Asset Liability

2015£11,332

2016£3,248

2017£4,591

2018—

2019—

2020—

2021—

Other Operating Expenses Format2

2015—

2016—

2017—

2018£9,403

2019£10,346

2020£2,078

2021—

Profit Loss Account Reserve

2015£11,331

2016—

2017—

2018—

2019—

2020—

2021—

Shareholder Funds

2015£11,332

2016£3,248

2017£4,591

2018—

2019—

2020—

2021—

Staff Costs Employee Benefits Expense

2015—

2016—

2017—

2018£20,400

2019£21,000

2020£5,750

2021—

Tangible Fixed Assets

2015£15,000

2016—

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Additions

2015£17,500

2016—

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Cost Or Valuation

2015£17,500

2016—

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Depreciation

2015£2,500

2016—

2017—

2018—

2019—

2020—

2021—

Tangible Fixed Assets Depreciation Charged In Period

2015£2,500

2016—

2017—

2018—

2019—

2020—

2021—

Turnover Revenue

2015—

2016—

2017—

2018£29,918

2019£41,776

2020£7,776

2021—

Metric	2015	2016	2017	2018	2019	2020	2021
Turnover	—	—	—	£29,918	£41,776	£7,776	—
Profit / (loss)	£11,331	—	—	£115	£10,430	£-52	—
Total assets	£11,332	£3,248	£4,591	£3,929	£3,929	£1	£1
Net Assets Liabilities	—	—	£4,591	£3,929	£3,929	£1	£1
Equity	—	—	£4,591	£3,929	£3,929	£1	£1
Current Assets	£3,592	£3,248	£4,591	£3,929	£3,929	£4,104	—
Net Current Assets Liabilities	£1,172	£3,248	£4,591	£3,929	£3,929	£4,104	—
Total Assets Less Current Liabilities	£16,172	£3,248	£4,591	£3,929	£3,929	£4,104	—
Cash Bank On Hand	—	—	—	—	—	£1	£1
Debtors	£3,225	—	—	—	—	—	—
Number Shares Allotted	—	—	—	—	—	—	1
Par Value Share	—	—	—	—	—	—	£1
Average Number Employees During Period	—	—	—	—	1	1	—
Admin expenses	—	—	—	£9,403	£10,346	£2,078	—
Called Up Share Capital	£1	—	—	—	—	—	—
Cash Bank In Hand	£367	—	—	—	—	—	—
Creditors Due After One Year	£4,840	£1,972	—	—	—	—	—
Creditors Due Within One Year	£2,420	£2,455	—	—	—	—	—
Fixed Assets	£15,000	£12,500	—	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£11,332	£3,248	£4,591	—	—	—	—
Other Operating Expenses Format2	—	—	—	£9,403	£10,346	£2,078	—
Profit Loss Account Reserve	£11,331	—	—	—	—	—	—
Shareholder Funds	£11,332	£3,248	£4,591	—	—	—	—
Staff Costs Employee Benefits Expense	—	—	—	£20,400	£21,000	£5,750	—
Tangible Fixed Assets	£15,000	—	—	—	—	—	—
Tangible Fixed Assets Additions	£17,500	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£17,500	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£2,500	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	£2,500	—	—	—	—	—	—
Turnover Revenue	—	—	—	£29,918	£41,776	£7,776	—