SERGENT MAJOR COMPANY LIMITED

Company number 03385438 ·

Active

Executive summary

Sergent Major Company Limited operates as a UK holding vehicle for the French childrenswear brand rather than as a competitive trading entity within the business support services sector. Its financial position is critically impaired — with net liabilities of €39,322 against assets of just €1,265, a current ratio of 0.03:1, and accumulated losses that accelerated by 71% in the latest year — placing it well below any reasonable sector benchmark. The company's continued existence depends entirely on shareholder support, as explicitly disclosed in its going concern note, making it structurally vulnerable to any shift in the French parent's strategic priorities for its UK operations.

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Shareholders' funds

£2,497

Balance sheet as at 2019-06-30

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Overview

Company type
Private Limited Company
Incorporated
1997-06-06
Registered office
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ
Postcode
EC3V 9DJ
Capital
1,000 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-06-30
Next due by
2027-03-28
Financial year end
28 June

Confirmation statement

Last statement dated
2026-07-29
Next due by
2027-08-12
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 13 resigned

Appointed 2021-08-18
Appointed 2020-01-06
DIRECTOR Appointed 2019-01-31
STANLEY DAVIS SECRETARIES LIMITED Secretary · corporate
Appointed 2014-02-28

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Data protection registration

Registered with the ICO as a data protection fee payer — ZB478572 (Tier 1), registered since 2022.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
sergentmajorcompany.com

Previous registered addresses 18

AddressChanged on
41 CHALTON STREET, LONDON, NW1 1JD2017-03-01
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM2014-02-28
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM2014-02-28
FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD2011-09-16
120 EAST ROAD, LONDON, N1 6AA2004-07-05
120 EAST ROAD, LONDON, N1 6AA2004-07-05
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX HA6 1UJ2003-02-24
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX HA6 1UJ2003-02-24
SOMERVILLE HOUSE-MNI, 20-22 HARBORNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 2AA2002-06-10
SOMERVILLE HOUSE-MNI, 20-22 HARBORNE ROAD EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 2AA2002-06-10
CAXTON HOUSE, 320 PETRE STREET, SHEFFIELD, SOUTH YORKSHIRE S4 8LU2000-10-27
CAXTON HOUSE, 320 PETRE STREET, SHEFFIELD, SOUTH YORKSHIRE S4 8LU2000-10-27
SUITE 50 10 COLLEGE TERRACE, DOCKLANDS, LONDON, E3 5AN2000-03-23
SUITE 50 10 COLLEGE TERRACE, DOCKLANDS, LONDON, E3 5AN2000-03-23
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2HH1998-12-31
KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2HH1998-12-31
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN1997-06-13
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DN1997-06-13

Among its peers

Among the oldest 25%

of 8,725 similar companies in EC, trading since 1997

180 companies are registered at this postcode →

Competitors London

This company ranks 2585 among other business support service activities not elsewhere classified in London.

Full league table →

The class of 1997

31%

of the 3,522 companies in this sector incorporated in 1997 are still active today; 67% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →