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Sentinel Performance Solutions Group Limited

Sentinel Performance Solutions Group Limited is an active company incorporated on 17 November 2010 with the registered office located in Warrington, Cheshire. Sentinel Performance Solutions Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07442113
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sentinel Performance Solutions Group Limited
Contact Update Details
Address
7650 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 11 years
Telephone
01928791114
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Daniel Wilson
Director • Finance Director • English • Lives in England • Born in Dec 1993
Maarten Van De Veen
Director • Dutch • Lives in Netherlands • Born in Dec 1967
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salamander (Engineering) Limited
Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Sentinel Performance Solutions Limited
Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Davra Limited
Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Pandamarsh Limited
Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Zebramarsh Limited
Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, 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
£22.58M
Increased by £4.36M (+24%)
Turnover
£26.46M
Increased by £1.3M (+5%)
Employees
70
Same as previous period
Total Assets
£37.27M
Increased by £3.51M (+10%)
Total Liabilities
-£9.41M
Decreased by £438K (-4%)
Net Assets
£27.86M
Increased by £3.95M (+17%)
Debt Ratio (%)
25%
Decreased by 3.92% (-13%)
See 10 Year Full Financials
Latest Activity
Maarten Van De Veen Resigned
1 Month Ago on 1 Sep 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 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
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Dan Rene Snejbjerg Iversen Appointed
1 Year 9 Months Ago on 1 Jan 2024
David James Barrett Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Termination of appointment of Maarten Van De Veen as a director on 1 September 2025
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Daniel Wilson as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Steven Mackenzie as a director on 25 March 2025
Submitted on 2 Jun 2025
Termination of appointment of Arno Rudolf Monincx as a director on 10 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Appointment of Mr Dan Rene Snejbjerg Iversen as a director on 1 January 2024
Submitted on 11 Jan 2024
Termination of appointment of David James Barrett as a director on 31 December 2023
Submitted on 2 Jan 2024
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Repayment History
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