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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
Overdue
Confirmation statement overdue by 40 days
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aspen House Central Boulevard
Blythe Valley Park
Solihull
B90 8AJ
England
Address changed on 7 Nov 2024 (11 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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John Robert Southall and Ian Hatherly are mutual people.
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Three Spires Safety Ltd
John Robert Southall and Ian Hatherly are mutual people.
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Sentinel Safetybox Limited
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Sentinel Safety Holdings Limited
John Robert Southall and Ian Hatherly are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£15.68K
Decreased by £101.08K (-87%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£17.62K
Decreased by £377.14K (-96%)
Total Liabilities
-£54.75K
Decreased by £39.18K (-42%)
Net Assets
-£37.13K
Decreased by £337.96K (-112%)
Debt Ratio (%)
311%
Increased by 286.91% (+1206%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Mr John Robert Southall Details Changed
11 Months Ago on 7 Nov 2024
Mr Ian Hatherly Details Changed
11 Months Ago on 7 Nov 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Himmat Rai Resigned
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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