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Senate Mech Limited

Senate Mech Limited is an active company incorporated on 24 April 2002 with the registered office located in Liverpool, Merseyside. Senate Mech Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04423957
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2025 (4 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
C/O Langtons 11th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Same address for the past 9 years
Telephone
01512223411
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Services Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Oct 1984
Director • Commercial Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in May 1986
Senate Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Senate (Construction Services) Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Senate Group Holdings Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Condition Surveys Limited
Brian Cashmore, Nicola Marie Devine, and 1 more are mutual people.
Active
Senate Group (Topco) Limited
Brian Cashmore, Nicola Marie Devine, and 1 more are mutual people.
Active
Senate Group Ltd
Brian Cashmore, Nicola Marie Devine, and 1 more are mutual people.
Active
C&K Vogel Ltd
Kiera Elizabeth Vogel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£641.71K
Decreased by £2.13M (-77%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 3 (+6%)
Total Assets
£3.96M
Decreased by £771.64K (-16%)
Total Liabilities
-£2.12M
Decreased by £1.19M (-36%)
Net Assets
£1.84M
Increased by £417.36K (+29%)
Debt Ratio (%)
54%
Decreased by 16.42% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Ian Sullivan Resigned
3 Months Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Full Accounts Submitted
10 Months Ago on 29 Jan 2025
Robert Shenton Appointed
1 Year Ago on 26 Nov 2024
Nicola Devine Details Changed
1 Year 3 Months Ago on 15 Sep 2024
Mr Ian Sullivan Appointed
1 Year 3 Months Ago on 10 Sep 2024
Nicola Marie Devine Appointed
1 Year 3 Months Ago on 10 Sep 2024
Brian Cashmore Appointed
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Nov 2025
Termination of appointment of Ian Sullivan as a director on 10 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Appointment of Robert Shenton as a director on 26 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Nicola Devine on 15 September 2024
Submitted on 15 Sep 2024
Appointment of Brian Cashmore as a director on 10 September 2024
Submitted on 15 Sep 2024
Appointment of Nicola Marie Devine as a director on 10 September 2024
Submitted on 15 Sep 2024
Appointment of Mr Ian Sullivan as a director on 10 September 2024
Submitted on 15 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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