SENSTRONICS HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SENSTRONICS HOLDINGS LIMITED

COMPANY NUMBER
05632471

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/11/2005 (19years old)

WEBSITE
www.senstronics.com

CONFIRMATION STATEMENT MADE UP TO
20/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 NEW FETTER LANE
LONDON
EC4A 1JP

Telephone: 01325328500
TPS: No

TRADING ADDRESSES

12 New Fetter Lane
London
EC4A 1JP

90 Fetter Lane
London
EC4A 1EQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

3.55%

NET WORTH

£14.3M

8.94%

TOTAL LIABILITIES

£4.2M

27.34%

NET ASSETS

£14.8M

6.68%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SENSTRONICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SENSTRONICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Board Member Brandon Royce Greenley (932429031) Appointed
Date: 06/05/2024	Event: Jonathan Martha (929647660) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SENSTRONICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SENSTRONICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

3.55%

NET WORTH

£14.3M

8.94%

TOTAL LIABILITIES

£4.2M

27.34%

NET ASSETS

£14.8M

6.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANFOSS A/S	Owned: 50.00 %	Shares: 5,413,456	Price per share: £0.01	Total Value: £54,134.56
TGA INDUSTRIES LIMITED	Owned: 50.00 %	Shares: 5,413,456	Price per share: £0.01	Total Value: £54,134.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BIRD & BIRD COMPANY SECRETARIES LIMITED 17/02/2010 - Present (14 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 203 Past: 252	View Report
Niels Behrensen 05/09/2019 - Present (5 years and 2 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bert Labots 16/03/2021 - Present (3 years and 8 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jason Handel 27/09/2022 - Present (2 years and 1 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Brandon Royce Greenley 27/05/2024 - Present (5 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SENSTRONICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
SENSTRONICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Board Member Brandon Royce Greenley (932429031) Appointed
Date: 06/05/2024	Event: Jonathan Martha (929647660) has left the board
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: Scott Lindstedt (928342602) has left the board
Date: 10/02/2023	Event: New Board Member Jason Handel (930529212) Appointed
Date: 10/02/2023	Event: Scott Lindstedt (928342602) has left the board
Date: 10/02/2023	Event: New Board Member Jason Handel (930529212) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Board Member Jonathan Martha (929647660) Appointed
Date: 03/06/2022	Event: Jonathan Baldwin (926511379) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Board Member Bert Labots (928228694) Appointed
Date: 24/05/2021	Event: New Board Member Scott Lindstedt (928342602) Appointed
Date: 15/01/2021	Event: New Accounts filed
Date: 14/08/2020	Event: New Board Member Nicholas John Charles Blomfield (918755615) Appointed
Date: 14/08/2020	Event: Nicholas John Charles Blomfield (927278850) has left the board
Date: 07/08/2020	Event: New Board Member Nicholas John Charles Blomfield (927278850) Appointed
Date: 07/08/2020	Event: Trevor Mark Sinkinson (919848920) has left the board
Date: 01/01/2020	Event: New Board Member Jonathan Baldwin (926511379) Appointed
Date: 24/12/2019	Event: Christopher Michael Mulhall (924250339) has left the board
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Board Member Niels Behrensen (926321985) Appointed
Date: 02/10/2019	Event: Alan Junker (919224633) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 31/01/2018	Event: Michael Francis Donahue (913363023) has left the board
Date: 30/01/2018	Event: New Board Member Christopher Michael Mulhall (924250339) Appointed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 21/12/2016	Event: Change in Reg. Office
Date: 13/09/2016	Event: Change in Reg. Office
Date: 12/08/2016	Event: Thomas Karl Hoetzel (920292425) has left the board
Date: 12/08/2016	Event: New Board Member Horst Obermeier (921196737) Appointed
Date: 19/07/2016	Event: New Board Member Trevor Mark Sinkinson (919848920) Appointed
Date: 19/07/2016	Event: Keith Graham Ward (903223666) has left the board
Date: 05/07/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Annual Return filed
Date: 26/11/2015	Event: New Board Member Thomas Karl Hoetzel (920292425) Appointed
Date: 25/11/2015	Event: Thomas Koniordos (918126380) has left the board
Date: 22/07/2015	Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed
Date: 22/07/2015	Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (915251890) has left the board
Date: 18/05/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Board Member Michael Francis Donahue (913363023) Appointed
Date: 04/03/2015	Event: Michael Francis Donahue (919515689) has left the board

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SENSTRONICS HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£14.3M

£4.2M

£14.8M

People Overview

4

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£14.3M

£4.2M

£14.8M

Accounts

People Overview

4

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™