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Sensonics Holdings Limited
Sensonics Holdings Limited is an active company incorporated on 25 July 2001 with the registered office located in Berkhamsted, Hertfordshire. Sensonics Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04258983
Private limited company
Age
24 years
Incorporated
25 July 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(7 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Sensonics Holdings Limited
Contact
Update Details
Address
C/O Sensonics Ltd
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EF
Same address for the past
12 years
Companies in HP4 1EF
Telephone
01442876833
Email
Unreported
Website
Sensonics.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Nicholas Richard Thompson
Director • PSC • British • Lives in UK • Born in Oct 1954
Mr Russell King
Director • PSC • Engineer • British • Lives in UK • Born in Aug 1965
Mrs Jennie Louise King
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sensonics Limited
Mr Russell King and Mr Nicholas Richard Thompson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£13.59K
Decreased by £33.62K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£885.85K
Decreased by £34.55K (-4%)
Total Liabilities
-£300.68K
Increased by £22.29K (+8%)
Net Assets
£585.16K
Decreased by £56.84K (-9%)
Debt Ratio (%)
34%
Increased by 3.7% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Nicholas Richard Thompson (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Dominic Sipos Resigned
1 Year 5 Months Ago on 10 May 2024
Mr Nicholas Richard Thompson Details Changed
1 Year 6 Months Ago on 25 Mar 2024
Mr Russell King Details Changed
1 Year 6 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Dominic Sipos Details Changed
1 Year 6 Months Ago on 25 Mar 2024
Mr Russell King (PSC) Details Changed
1 Year 6 Months Ago on 25 Mar 2024
Mr Nicholas Richard Thompson (PSC) Details Changed
1 Year 6 Months Ago on 25 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Mr Nicholas Richard Thompson as a person with significant control on 5 August 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Termination of appointment of Dominic Sipos as a secretary on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Mr Russell King on 25 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Nicholas Richard Thompson on 25 March 2024
Submitted on 26 Mar 2024
Secretary's details changed for Mrs Jennie Louise King on 25 March 2024
Submitted on 25 Mar 2024
Change of details for Mr Nicholas Richard Thompson as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
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Repayment History
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