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Senstronics Holdings Limited

Senstronics Holdings Limited is an active company incorporated on 22 November 2005 with the registered office located in London, City of London. Senstronics Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05632471
Private limited company
Age
19 years
Incorporated 22 November 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Vice President Finance, Danfoss Cooling • German • Lives in Germany • Born in Dec 1976
Director • American • Lives in United States • Born in Mar 1977
Director • Chief Finance Officer • American • Lives in United States • Born in Dec 1981
Director • Vice President Danfoss Sensing Solutions • Dutch • Lives in Netherlands • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Senstronics Limited
Mr Niels Behrensen, Mr Bert Labots, and 3 more are mutual people.
Active
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company 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
£2.77M
Decreased by £1.14M (-29%)
Turnover
£21.37M
Decreased by £2.52M (-11%)
Employees
143
Decreased by 23 (-14%)
Total Assets
£18.51M
Decreased by £476K (-3%)
Total Liabilities
-£3.05M
Decreased by £1.12M (-27%)
Net Assets
£15.46M
Increased by £641K (+4%)
Debt Ratio (%)
16%
Decreased by 5.47% (-25%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Brandon Royce Greenley Appointed
1 Year 3 Months Ago on 27 May 2024
Jonathan Martha Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Tga Industries Limited (PSC) Details Changed
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 9 Feb 2023
Tga Industries Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Tga Industries Limited as a person with significant control on 9 March 2023
Submitted on 6 Nov 2024
Change of details for Tga Industries Limited as a person with significant control on 6 April 2016
Submitted on 6 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Brandon Royce Greenley as a director on 27 May 2024
Submitted on 20 Jun 2024
Termination of appointment of Jonathan Martha as a director on 12 April 2024
Submitted on 2 May 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 28 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Feb 2023
Repayment History
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