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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.
Watch Company
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
(1 month ago)
Next confirmation dated
10 August 2026
Due by
24 August 2026
(10 months remaining)
Last change occurred
2 years 1 month 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 Senate Mech Limited
Contact
Update Details
Address
C/O Langtons 11th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Same address for the past
9 years
Companies in L3 9QJ
Telephone
01512223411
Email
Unreported
Website
Senatemech.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicola Marie Devine
Director • Secretary • Business Services Director • British • Lives in UK • Born in Jan 1975
Miss Kiera Elizabeth Vogel
Director • British • Lives in UK • Born in May 1986
Brian Cashmore
Director • Commercial Director • British • Lives in UK • Born in Sep 1971
Robert Shenton
Director • British • Lives in UK • Born in Oct 1984
Ian Sullivan
Director • Operations Director • British • Lives in UK • Born in Oct 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Senate (Construction Services) Limited
Miss Kiera Elizabeth Vogel, Brian Cashmore, and 3 more are mutual people.
Active
Senate Group Holdings Limited
Miss Kiera Elizabeth Vogel, Brian Cashmore, and 3 more are mutual people.
Active
Condition Surveys Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Senate Group (Topco) Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Senate Group Ltd
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
C&K Vogel Ltd
Miss Kiera Elizabeth Vogel is a mutual person.
Active
Home Hedgehog Ltd
Ian Sullivan is a mutual person.
Active
See All Mutual Companies
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
£2.77M
Increased by £1.66M (+149%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 4 (+9%)
Total Assets
£4.73M
Increased by £1.69M (+56%)
Total Liabilities
-£3.31M
Increased by £1.32M (+67%)
Net Assets
£1.42M
Increased by £367.56K (+35%)
Debt Ratio (%)
70%
Increased by 4.64% (+7%)
See 10 Year Full Financials
Latest Activity
Ian Sullivan Resigned
25 Days Ago on 10 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Robert Shenton Appointed
10 Months Ago on 26 Nov 2024
Nicola Devine Details Changed
1 Year Ago on 15 Sep 2024
Mr Ian Sullivan Appointed
1 Year Ago on 10 Sep 2024
Nicola Marie Devine Appointed
1 Year Ago on 10 Sep 2024
Brian Cashmore Appointed
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Aug 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Nicola Devine as a secretary on 22 September 2023
Submitted on 3 Oct 2023
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Repayment History
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