opendata.bot
Company number
07698319

SERCUS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SERCUS LIMITED
Company number
07698319
Registered office
MILLWOOD HOUSE, COED ABEN ROAD, WREXHAM, LL13 9UH, WALES · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2011
Status
Active
Age
15 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Raiko Ristic
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Stephanie Anne Booth
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Raiko Ristic
born 07/1960 · England has significant influence or control · has significant influence or control Notified 06/04/2016
Mrs Stephanie Anne Booth
born 05/1946 · Wales has significant influence or control · has significant influence or control Control ended 18/09/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2016 Person with significant control ceased Mrs Stephanie Anne Booth
06/04/2016 Person with significant control added Mrs Stephanie Anne Booth
06/04/2016 Person with significant control added Mr Raiko Ristic

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 136
▼ 23.1%
176
Net assets 136
▼ 23.1%
176
Employees (avg) 4
▼ 20.0%
5

Documents for SERCUS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SERCUS LIMITED — M25 1PS
Trading as TRANSFORMATION
Tier 1 · renews 15/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SERCUS LIMITED?
According to the official registry, the company number of SERCUS LIMITED is 07698319.
Where is SERCUS LIMITED registered?
The registered office is MILLWOOD HOUSE, COED ABEN ROAD, WREXHAM, LL13 9UH, WALES.
What is the SIC code of SERCUS LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls SERCUS LIMITED?
Mr Raiko Ristic is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of SERCUS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SERCUS LIMITED (07698319)

SERCUS LIMITED is a private limited company incorporated on 8 July 2011 and registered in the United Kingdom under company number 07698319. Its registered office is at MILLWOOD HOUSE, COED ABEN ROAD, WREXHAM, LL13 9UH, WALES. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Raiko Ristic. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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