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Senning (UK) Ltd

Senning (UK) Ltd is an active company incorporated on 12 March 2004 with the registered office located in London, Greater London. Senning (UK) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05072227
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
3rd Floor Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Same address for the past 10 years
Telephone
02076472590
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Jan 1978
Director • General Manger • Chinese • Lives in England • Born in Jun 1971
Director • Accountant • Chinese • Lives in China • Born in Jul 1972
Director • Deputy General Manager/Director • Chinese • Lives in England • Born in Aug 1987
Director • Chinese • Lives in China • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.75M
Increased by £967K (+26%)
Turnover
£300.89M
Decreased by £118.48M (-28%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£27.9M
Increased by £5.75M (+26%)
Total Liabilities
-£22.46M
Increased by £4.9M (+28%)
Net Assets
£5.44M
Increased by £848K (+18%)
Debt Ratio (%)
81%
Increased by 1.23% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Li Chengyuan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Jun Zheng Appointed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Xingyi Wang Resigned
1 Year 8 Months Ago on 10 Jan 2024
Li Chengyuan Appointed
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Jun Zheng as a director on 30 June 2024
Submitted on 7 Aug 2024
Termination of appointment of Li Chengyuan as a director on 30 June 2024
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Li Chengyuan as a director on 10 January 2024
Submitted on 1 Mar 2024
Termination of appointment of Xingyi Wang as a director on 10 January 2024
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 14 Mar 2023
Repayment History
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