UK Companies House feature
SERCO CALEDONIAN SLEEPERS LIMITED
Profile
- Company number
- SC477821
- Status
- Active
- Incorporation
- 2014-05-16
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company's sole contract ended in June 2023, and the Directors do not plan to seek alternative contracts or to trade after this date. The accounts are therefore prepared on a basis other than going concern.”
Significant events
- “The Company ceased to operate services on 25 June 2023, the end date of the Company's contract.”
- “The Company received a capital contribution of £80,831k in year from its parent company, Serco Holdings Limited, in order to repay its loan payable balance to other group companies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Amanda | Secretary | 2025-10-01 | — | — |
| BAILEY, Simon Richard | Director | 2024-03-01 | Oct 1968 | British |
| CONNEELY, Gillian Rosarie | Director | 2023-06-10 | Oct 1974 | Irish |
| STRACHAN, Peter | Director | 2014-11-01 | Aug 1959 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVELEIGH, David Charles | Secretary | 2022-06-25 | 2023-09-15 |
| GRAHAM-BURRELL, Nickesha | Secretary | 2023-09-15 | 2025-10-01 |
| HAYDON, Stuart John | Secretary | 2021-11-01 | 2022-06-25 |
| SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-16 | 2021-11-01 |
| DARBANDI, Kathryn Louise | Director | 2021-01-01 | 2023-06-05 |
| FLAHERTY, Ryan Robert | Director | 2018-11-28 | 2021-01-01 |
| GEMMELL, Christopher | Director | 2021-05-21 | 2023-06-05 |
| HERON, John Michael | Director | 2017-03-13 | 2019-07-09 |
| ROBERTS, Joanne | Director | 2014-05-16 | 2015-06-03 |
| SHILSTON, Gary | Director | 2015-06-03 | 2017-03-01 |
| STRETCH, David | Director | 2014-05-16 | 2016-12-31 |
| WALLACE, Keith | Director | 2017-02-08 | 2018-03-31 |
| WHITE, Andrew Warren Newton | Director | 2014-05-16 | 2014-12-31 |
| WHITEHURST, John Anthony Richard | Director | 2018-07-02 | 2024-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Serco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-19 | CH01 | officers | change person director company with change date |
| 2025-03-28 | AA01 | accounts | change account reference date company current extended |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AP03 | officers | appoint person secretary company with name date |
| 2023-09-26 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-07-09 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-09 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)