PS

PHILIP SERRELL LIMITED

Active

Company number 05130061

Droitwich · Incorporated 17 May 2004

C/O Ballard Dale Syree Watson 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH

Last updated on 21 September 2026

Book publishing · SIC 58110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2010

Company history

Previous company names

LARKHAM LIMITED · 17 May 2004 – 29 July 2004

Company overview

PHILIP SERRELL LIMITED is an active private limited company incorporated on 17 May 2004 and registered in England and Wales. It changed its name from LARKHAM LIMITED on 17 May 2004. Its registered office is at C/O Ballard Dale Syree Watson 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH. Its principal activity is book publishing (SIC 58110).

Philip Martyn Serrell is a person with significant control who holds 50-75% of the shares and voting rights. Briony Judith Serrell is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is SERRELL, Philip Martyn (appointed 29 July 2004). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 27 August 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. 65 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SERRELL, Philip Martyn
Director
29 July 2004
BS
BIRD, Susanna
Secretary · Resigned
1 August 2008
BE
BLANKSTONE, Elisabeth
Secretary · Resigned
29 July 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 May 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 May 2004

Persons with significant control

PS
Philip Martyn Serrell
Born March 1954
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Briony Judith Serrell
Born July 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Capital Allotment Shares
Capital
16 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Address
17 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Address
10 November 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
2 June 2006 View
Legacy
Address
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Accounts
6 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Legacy
Capital
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Resolution
Resolution
13 August 2004 View
Legacy
Address
13 August 2004 View
Certificate Change Of Name Company
Change Of Name
29 July 2004 View
Incorporation Company
Incorporation
17 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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