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Sencia Limited

Sencia Limited is an active company incorporated on 1 December 1997 with the registered office located in Sheffield, South Yorkshire. Sencia Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03474312
Private limited company
Age
28 years
Incorporated 1 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor Cygnet House
1 Jenkin Road
Sheffield
S9 1AT
England
Address changed on 21 Aug 2023 (2 years 4 months ago)
Previous address was 12 Europa View Sheffield Business Park Sheffield S9 1XH England
Telephone
01512361204
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£786
Decreased by £99 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.79K
Decreased by £99 (-0%)
Total Liabilities
-£47.82K
Decreased by £99 (-0%)
Net Assets
-£26.03K
Same as previous period
Debt Ratio (%)
219%
Increased by 0.54% (0%)
Latest Activity
Confirmation Submitted
26 Days Ago on 8 Dec 2025
Charge Satisfied
1 Month Ago on 27 Nov 2025
Charge Satisfied
1 Month Ago on 27 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 10 Jun 2025
Esg Intermediate Holdings Limited (PSC) Details Changed
11 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 8 Dec 2025
Satisfaction of charge 034743120018 in full
Submitted on 27 Nov 2025
Satisfaction of charge 034743120017 in full
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Change of details for Esg Intermediate Holdings Limited as a person with significant control on 5 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 8 Dec 2024
Registration of charge 034743120018, created on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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