SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

COMPANY NUMBER
07442113

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
17/11/2010 (14years old)

WEBSITE
www.sentinelprotects.com

CONFIRMATION STATEMENT MADE UP TO
17/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
17/11/2010 20/04/2011
HAILCLOSE LIMITED

REGISTERED ADDRESS

7650 DARESBURY PARK, DARESBURY
WARRINGTON
WA4 4BS

Telephone: 01928704330
TPS: No

TRADING ADDRESSES

7650 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS

Telephone: 791114

Credit Risk Overview

Want to learn more about SENTINEL PERFORMANCE SOLUTIONS GROUP 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

View all Credit Risk

Financials Overview

CASH

£18.2M

56.51%

NET WORTH

£19.8M

22.85%

TOTAL LIABILITIES

£9.6M

11.87%

NET ASSETS

£23.9M

16.17%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

1

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
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED	Active - Accounts Filed	View Report
PANDAMARSH LIMITED	Active - Accounts Filed	View Report
ZEBRAMARSH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Board Member Dan Rene Snejbjerg Iversen (931799909) Appointed
Date: 04/01/2024	Event: David James Barrett (926303904) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SENTINEL PERFORMANCE SOLUTIONS GROUP 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 SENTINEL PERFORMANCE SOLUTIONS GROUP 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)

Want to learn more about SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED?
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

£18.2M

56.51%

NET WORTH

£19.8M

22.85%

TOTAL LIABILITIES

£9.6M

11.87%

NET ASSETS

£23.9M

16.17%

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

5

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FLAMCO LIMITED	Owned: 100.00 %	Shares: 1,488,367,830	Price per share: £0.01	Total Value: £14,883,678.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arno Rudolf Monincx 14/04/2021 - Present (3 years and 7 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maarten Van De Veen 14/04/2021 - Present (3 years and 7 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Robert Nicolaas Wilko Van Den Belt 14/04/2021 - Present (3 years and 7 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Steven MacKenzie 06/12/2021 - Present (2 years and 11 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Dan Rene Snejbjerg Iversen 01/01/2024 - Present (10 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED	Active - Accounts Filed	View Report
PANDAMARSH LIMITED	Active - Accounts Filed	View Report
ZEBRAMARSH LIMITED	Active - Accounts Filed	View Report
SENTINEL PERFORMANCE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
DAVRA LIMITED	Active - Accounts Filed	View Report
SALAMANDER (ENGINEERING) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Board Member Dan Rene Snejbjerg Iversen (931799909) Appointed
Date: 04/01/2024	Event: David James Barrett (926303904) has left the board
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Accounts filed
Date: 04/12/2022	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: Damien Mead (918983598) has left the board
Date: 08/12/2021	Event: New Board Member Steven MacKenzie (929025423) Appointed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: New Board Member Robert Nicolaas Wilko Van Den Belt (928233022) Appointed
Date: 23/04/2021	Event: New Board Member Arno Rudolf Monincx (928231135) Appointed
Date: 23/04/2021	Event: New Board Member Maarten Van De Veen (928231225) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Board Member Damien Mead (918983598) Appointed
Date: 09/10/2019	Event: New Board Member Gavin Maxwell Manson (916719756) Appointed
Date: 09/10/2019	Event: New Board Member David James Barrett (926303904) Appointed
Date: 09/10/2019	Event: Steve Mark Goodwin (917928093) has left the board
Date: 02/08/2019	Event: Charles Edward Nicholas Elkington (915841536) has left the board
Date: 02/08/2019	Event: Arvind Tewari (920935545) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: Adam Lumley (916515185) has left the board
Date: 02/08/2018	Event: Adam Kenneth Lumley (911949354) has left the board
Date: 02/08/2018	Event: Gregg Cole (924002265) has left the board
Date: 07/07/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: Tom Stenhouse (920439522) has left the board
Date: 14/11/2017	Event: New Board Member Arvind Tewari (920935545) Appointed
Date: 14/11/2017	Event: New Board Member Gregg Cole (924002265) Appointed
Date: 06/08/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: Gary James Roebuck (910739037) has left the board
Date: 22/07/2016	Event: New Accounts filed
Date: 25/01/2016	Event: David Warwick Symondson (900601757) has left the board
Date: 25/01/2016	Event: New Board Member Tom Stenhouse (920439522) Appointed
Date: 25/01/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 09/07/2014	Event: Change in Reg. Office
Date: 14/12/2013	Event: New Accounts filed
Date: 04/12/2013	Event: New Annual Return filed
Date: 02/12/2013	Event: William Mark Walker (915820084) has left the board
Date: 27/06/2013	Event: New Board Member Steve Goodwin (917928093) Appointed
Date: 01/12/2012	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.2M

£19.8M

£9.6M

£23.9M

People Overview

5

15

1

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

£18.2M

£19.8M

£9.6M

£23.9M

Accounts

People Overview

5

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™