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Sentinel Performance Solutions Limited

Sentinel Performance Solutions Limited is an active company incorporated on 22 April 2005 with the registered office located in Warrington, Cheshire. Sentinel Performance Solutions Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05433529
Private limited company
Age
20 years
Incorporated 22 April 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
7650 Daresbury Park
Daresbury
Warrington
WA4 4BS
England
Same address for the past 11 years
Telephone
01928704330
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Dan Rene Snejbjerg Iversen
Director • Managing Director • Danish • Lives in Denmark • Born in Sep 1968
Arno Rudolf Monincx
Director • Dutch • Lives in Netherlands • Born in Jun 1967
Steven Mackenzie
Director • Finance Director • British • Lives in England • Born in Oct 1964
Steven John Kenny
Director • British • Lives in Netherlands • Born in Mar 1974
Maarten Van De Veen
Director • Dutch • Lives in Netherlands • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salamander (Engineering) Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
Davra Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
Pandamarsh Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
Sentinel Performance Solutions Group Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
Zebramarsh Limited
Mr Robert Nicolaas Wilko Van Den Belt, Maarten Van De Veen, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£20.98M
Increased by £3.96M (+23%)
Turnover
£24.9M
Increased by £1.34M (+6%)
Employees
70
Same as previous period
Total Assets
£45.93M
Increased by £3.51M (+8%)
Total Liabilities
-£19.1M
Decreased by £61K (-0%)
Net Assets
£26.84M
Increased by £3.57M (+15%)
Debt Ratio (%)
42%
Decreased by 3.59% (-8%)
See 10 Year Full Financials
Latest Activity
Mr Steven John Kenny Appointed
22 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
26 Days Ago on 27 Sep 2025
Maarten Van De Veen Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Mr Daniel Wilson Appointed
4 Months Ago on 1 Jun 2025
Arno Rudolf Monincx Resigned
6 Months Ago on 10 Apr 2025
Steven Mackenzie Resigned
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Dan Rene Snejbjerg Iversen Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Appointment of Mr Steven John Kenny as a director on 1 October 2025
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Termination of appointment of Maarten Van De Veen as a director on 1 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Daniel Wilson as a director on 1 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Arno Rudolf Monincx as a director on 10 April 2025
Submitted on 2 Jun 2025
Termination of appointment of Steven Mackenzie as a director on 25 March 2025
Submitted on 2 Jun 2025
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Repayment History
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