SERCO CALEDONIAN SLEEPERS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one