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Sentinel Safety Solutions Limited

Sentinel Safety Solutions Limited is an active company incorporated on 5 September 2002 with the registered office located in Solihull, West Midlands. Sentinel Safety Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527509
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Aspen House Central Boulevard
Blythe Valley Park
Solihull
B90 8AJ
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 16 Sharmans Cross Road Solihull B91 1RG England
Telephone
01527833834
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1965 • Health & Safety Director
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1979
Sentinel Safety Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agility Risk & Compliance Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
RSP Safety Services Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
GH Outsourcing Solutions Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
Three Spires Safety Ltd
John Robert Southall and Ian Hatherly are mutual people.
Active
Hascom Network Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
Sentinel Safetybox Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
Opus Safety Ltd
John Robert Southall and Ian Hatherly are mutual people.
Active
Sentinel Safety Holdings Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£116.76K
Increased by £33.05K (+39%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£394.76K
Increased by £86.69K (+28%)
Total Liabilities
-£93.93K
Increased by £18.18K (+24%)
Net Assets
£300.83K
Increased by £68.51K (+29%)
Debt Ratio (%)
24%
Decreased by 0.79% (-3%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
3 Months Ago on 3 Jun 2025
Mr John Robert Southall Details Changed
10 Months Ago on 7 Nov 2024
Mr Ian Hatherly Details Changed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Accounting Period Extended
1 Year Ago on 9 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Himmat Rai Resigned
1 Year 1 Month Ago on 19 Jul 2024
Himmat Rai Resigned
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Registration of charge 045275090002, created on 20 June 2025
Submitted on 25 Jun 2025
Registration of charge 045275090001, created on 3 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Ian Hatherly on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr John Robert Southall on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from 16 Sharmans Cross Road Solihull B91 1RG England to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 15 Oct 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Repayment History
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