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Sentinel Insurance Solutions Ltd

Sentinel Insurance Solutions Ltd is an active company incorporated on 19 May 2008 with the registered office located in Reading, Berkshire. Sentinel Insurance Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06596326
Private limited company
Age
17 years
Incorporated 19 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Apr30 Jun 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 City Limits
Danehill
Reading
Berkshire
RG6 4UP
England
Address changed on 21 May 2023 (2 years 3 months ago)
Previous address was Asset House 28 Thorpe Wood Peterborough Cambridgeshire PE3 6SR
Telephone
01733788333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Weald Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 1 more are mutual people.
Active
Guy Penn & Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Mar30 Jun 2023
Traded for 15 months
Cash in Bank
£229.43K
Increased by £141.82K (+162%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.12M
Increased by £136.2K (+14%)
Total Liabilities
-£317.35K
Decreased by £457.31K (-59%)
Net Assets
£807.46K
Increased by £593.51K (+277%)
Debt Ratio (%)
28%
Decreased by 50.14% (-64%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Richard Tuplin Details Changed
1 Year 3 Months Ago on 15 May 2024
James Michael Cooper Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr James Steven Yeandle Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 15 Dec 2023
Mr Richard Tuplin Appointed
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Ardonagh Advisory Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Ardonagh Corporate Secretary Limited Appointed
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 23 February 2024
Submitted on 10 Feb 2025
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Appointment of Mr James Steven Yeandle as a director on 13 March 2024
Submitted on 22 Mar 2024
Termination of appointment of James Michael Cooper as a director on 13 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 7 Mar 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 15 Dec 2023
Appointment of Mr Richard Tuplin as a director on 8 December 2023
Submitted on 13 Dec 2023
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Nov 2023
Repayment History
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