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Sentinel Group Holdings Limited TUNBRIDGE WELLS

Sentinel Group Holdings started in year 2015 as Private Limited Company with registration number 09434512. The Sentinel Group Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Tunbridge Wells at Northfields. Postal code: TN4 9NT.

The company has 2 directors, namely Henry L., Stuart P.. Of them, Henry L., Stuart P. have been with the company the longest, being appointed on 8 July 2015. As of 1 May 2024, there was 1 ex director - Mark H.. There were no ex secretaries.

Sentinel Group Holdings Limited Address / Contact

Office Address Northfields
Office Address2 20-26 St Johns Road
Town Tunbridge Wells
Post code TN4 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09434512
Date of Incorporation Wed, 11th Feb 2015
Industry Activities of head offices
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Henry L.

Position: Director

Appointed: 08 July 2015

Stuart P.

Position: Director

Appointed: 08 July 2015

Mark H.

Position: Director

Appointed: 11 February 2015

Resigned: 31 July 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Sentinel Group Limited from Tunbridge Wells, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart P. This PSC has significiant influence or control over the company,. Moving on, there is Henry L., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sentinel Group Limited

Northfields, 20-26 St. Johns Road, Tunbridge Wells, TN4 9NT, England

Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 13036945
Notified on 2 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart P.

Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control: significiant influence or control

Henry L.

Notified on 6 April 2016
Ceased on 2 June 2021
Nature of control: significiant influence or control

Mark H.

Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 64738 306       
Balance Sheet
Cash Bank On Hand 6 16782 74335 8356 014112 337329 40236 28156 788
Current Assets1 5476 200341 403569 975413 6281 012 6511 661 1282 610 7483 713 432
Debtors10033258 660534 140407 614900 3141 331 7262 574 4673 656 644
Net Assets Liabilities    219 289157 577223 1711 057 2251 526 316
Cash Bank In Hand1 4476 167       
Reserves/Capital
Called Up Share Capital200100       
Profit Loss Account Reserve1 44738 206       
Shareholder Funds1 64738 306       
Other
Amounts Owed By Related Parties     900 3141 331 7262 574 4673 656 644
Amounts Owed To Group Undertakings 1 323313 578519 149228 812139 547743 9141 151 9261 898 145
Average Number Employees During Period     2222
Bank Borrowings Overdrafts     750 000575 000320 614207 456
Creditors 2 367313 578519 150228 812750 000575 000320 614207 456
Investments Fixed Assets10234 47334 47334 47434 47334 47334 47535 33435 334
Investments In Group Undertakings Participating Interests     34 47334 47535 33435 334
Net Current Assets Liabilities1 5453 83327 82550 825184 816873 104763 6961 342 5051 698 438
Other Creditors 1 044   750 0003 5183 1593 691
Total Assets Less Current Liabilities1 64738 30662 29885 299219 289907 577798 1711 377 8391 733 772
Accounting Period Subsidiary2 0152 016       
Amounts Owed By Group Undertakings 33258 660534 140407 614900 314   
Creditors Due Within One Year22 367       
Investments In Group Undertakings   34 47434 47334 473   
Number Shares Allotted 2 000       
Number Shares Issued Fully Paid  2 0002 0002 0002 000   
Par Value Share 00000   
Share Capital Allotted Called Up Paid2020       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-08-31
filed on: 1st, March 2024 		Free Download (10 pages)

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