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Companies House/Cranleigh/Company profile

SERTUS GROUP LIMITED

Active
13813443·incorporated 2021-12-22

SERTUS GROUP LIMITED is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number 13813443; OpenRegistry canonical ID GB-13813443-sertus-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,252 active companies registered in Cranleigh (postcode GU6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-22
Registered Address
EUROPA HOUSE, ALFOLD ROAD, CRANLEIGH, GU6 8NQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SERTUS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

SERTUS GROUP LIMITED has 2 persons with significant control on file:

  • Mr Shane Lee White born 1982 resident in United Kingdom, British national. Notified 2025-12-20.
    • Has significant influence or control
  • Mr Richard White born 1988 resident in United Kingdom, British national. Notified 2025-12-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Timothy James White born 1959 resident in Scotland, British national. Notified 2021-12-22. Ceased 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Peter White born 1962 resident in England, British national. Notified 2021-12-22. Ceased 2025-12-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cranleigh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13813443.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.