SERNA RENOVATION LTD

15188295
Active London

Construction of domestic buildings

3 employees website.com
Property, infrastructure and construction Facilities management Construction of domestic buildings
S

SERNA RENOVATION LTD

15188295

Construction of domestic buildings

Founded 4 Oct 2023 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Facilities management Construction of domestic buildings
Accounts Submitted 24 Mar 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Oct 2025 Next due 17 Oct 2026 4 months remaining
Net assets £8K
Total assets £57K
Total Liabilities £49K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

85-87 Bayham Street London NW1 0AG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SERNA RENOVATION LTD (15188295), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Oct 2023. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£12.53k

Net Assets

£8.06k

Total Liabilities

£48.66k

Turnover

N/A

Employees

3

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Mauricio Alejandro Palacios SernaDirectorBritishEngland394 Oct 2023Active

Shareholders

Shareholders (4)

Serna London Ltd
50.0%
50
Andres Adolfo Palacios-serna
30.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Serna London Ltd

United Kingdom

Active
Notified 4 Oct 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Andres Adolfo Palacios-serna

British

Active
Notified 6 Mar 2024
Residence United Kingdom
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SERNA LONDON LTD united kingdom
SERNA RENOVATION LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with updates
24 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Mar 2025MortgageMortgage Satisfy Charge Full
6 Mar 2025Persons With Significant ControlChange to Serna London Ltd as a person with significant control on 21 Jan 2025
6 Mar 2025OfficersTermination of Timothy Charles Rowsell as director on 21 Jan 2025
23 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with updates

24 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

6 Mar 2025 Persons With Significant Control

Change to Serna London Ltd as a person with significant control on 21 Jan 2025

6 Mar 2025 Officers

Termination of Timothy Charles Rowsell as director on 21 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with updates

7 months ago on 23 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 24 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 17 Mar 2025

Change to Serna London Ltd as a person with significant control on 21 Jan 2025

1 years ago on 6 Mar 2025

Termination of Timothy Charles Rowsell as director on 21 Jan 2025

1 years ago on 6 Mar 2025