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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-06 (in 7mo)

Last made up 2025-11-22

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£1M

-23.8% vs 2023

Employees

157

-11.3% vs 2023

Profit before tax

-£228K

-347.8% vs 2023

Watchouts

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

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2026-03-06

  1. SEREN LABORATORY SERVICES LIMITED 2026-03-06 → present
  2. SYNLAB LABORATORY SERVICES LIMITED 2017-05-02 → 2026-03-06
  3. SYNERGY HEALTH LABORATORY SERVICES LIMITED 2009-05-15 → 2017-05-02
  4. JMJ LABORATORIES LIMITED 1996-08-13 → 2009-05-15
  5. WARRIOR DESIGNS LIMITED 1996-06-24 → 1996-08-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £9,507,000£9,580,000
Operating profit £148,000-£214,000
Profit before tax £92,000-£228,000
Net profit -£20,000-£325,000
Cash
Total assets less current liabilities £1,509,000£2,315,000
Net assets £1,363,000£1,038,000
Equity £1,363,000£1,038,000
Average employees 177157
Wages £3,685,000£3,728,000

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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 1.6%-2.2%
Net margin -0.2%-3.4%
Return on capital employed 9.8%-9.2%
Gearing (liabilities / total assets) 77.5%71.0%
Current ratio 0.50x1.51x
Interest cover 2.64x-3.82x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above analysis the directors have not identified a material uncertainty regarding the going concern assumption for the Company and therefore have a reasonable expectation that the Company will be able to continue to operate for at least the next 12 months from the date of approval of these financial statements. Therefore, the financial statements have been prepared on a going concern basis.”

Significant events

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

People

4 active · 27 resigned

Name Role Appointed Born Nationality
GANDERTON, Laura Jayne Secretary 2025-09-30
CARNAGHAN, Mark Lindesay Director 2025-09-30 Sep 1980 British
NELSON, Andrew David Director 2025-09-30 Apr 1980 British
PEARSE, Mark Laurence Director 2025-09-30 Nov 1967 British
Show 27 resigned officers
Name Role Appointed Resigned
MASON, Timothy Charles Secretary 2013-07-30 2014-07-23
MCKENZIE-WYNNE, Derrick Paul Secretary 1996-07-31 2007-11-12
STUBBINS, David Riley Secretary 2007-11-12 2013-07-30
TURNER, Jonathan Paul Secretary 2014-07-23 2016-09-01
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1996-06-24 1996-07-31
BARKER, John Kirk Director 1996-07-31 2007-03-31
COWARD, Adrian Vincent, Dr Director 2010-09-01 2016-09-01
EVANS, Thomas Edward Director 2018-03-13 2025-09-30
FAZAL, Michael David Director 2007-11-12 2009-04-30
FULLERTON, Christopher John Director 2016-09-01 2017-09-14
GUÉNY, Arnaud Director 2018-04-13 2020-12-09
HILL, Gavin Director 2010-04-26 2016-04-29
JACQUES, Ivan Mark Director 2007-04-02 2010-04-26
JAMES, Paul Nicholas Director 2019-03-20 2023-01-31
JONES, William Gary Director 1996-08-09 2002-05-14
MASON, Timothy Charles Director 2012-02-20 2014-07-23
MCKENZIE-WYNNE, Derrick Paul Director 1996-07-31 2007-11-12
MORGAN, Lyndon Owen Director 1996-08-09 1998-06-30
PAYNE, Alison Ruth Director 2002-08-01 2010-12-19
QUIN, Stuart James Director 2016-09-01 2018-04-13
RALPH, Nicholas Anthony Director 2018-04-13 2019-03-20
STEEVES, Richard Martin, Dr Director 2007-04-02 2015-11-10
STOPFORD, Nicholas John Director 2016-09-01 2018-03-13
STRETTON, Adam John Director 2023-01-31 2025-11-07
TOKICH, Michael Joseph Director 2016-06-22 2016-09-01
TURNER, Jonathan Paul Director 2014-07-23 2016-09-01
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1996-06-24 1996-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eurofins Scientific S.E. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-11-11 Active
Eurofins Forensics Lux Holdings Sarl Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-09-30 Active
Labco Uk Group Limited Corporate entity Shares 75–100% 2016-09-01 Ceased 2025-09-30

Filing timeline

Last 20 of 163 total filings

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

  • 2026-03-06 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-10 AD01 address Change registered office address company with date old address new address PDF
2026-03-06 CERTNM change-of-name Certificate change of name company PDF
2026-02-03 SH01 capital Capital allotment shares PDF
2026-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-11 CH03 officers Change person secretary company with change date PDF
2025-11-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-07 TM01 officers Termination director company with name termination date PDF
2025-10-24 AD01 address Change registered office address company with date old address new address PDF
2025-10-21 AD01 address Change registered office address company with date old address new address PDF
2025-10-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-10 AP03 officers Appoint person secretary company with name date PDF
2025-10-08 AA accounts Accounts with accounts type full
2024-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 AA accounts Accounts with accounts type full
2024-01-02 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

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

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

Official Companies House page