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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 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 3 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
7650 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 11 years
Telephone
01928791114
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Danish • Lives in Denmark • Born in Sep 1968
Director • Dutch • Lives in Netherlands • Born in Jun 1967
Director • Finance Director • British • Lives in England • Born in Oct 1964
Director • Dutch • Lives in Netherlands • Born in Feb 1973
Director • Finance Director • English • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Salamander (Engineering) Limited
Mr Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Sentinel Performance Solutions Limited
Mr Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Davra Limited
Mr Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Pandamarsh Limited
Mr Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Zebramarsh Limited
Mr Maarten Van De Veen, Mr Robert Nicolaas Wilko Van Den Belt, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Daniel Wilson Appointed
3 Months Ago on 1 Jun 2025
Arno Rudolf Monincx Resigned
5 Months Ago on 10 Apr 2025
Steven Mackenzie Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year Ago on 17 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Dan Rene Snejbjerg Iversen Appointed
1 Year 8 Months Ago on 1 Jan 2024
David James Barrett Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
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
Confirmation statement made on 17 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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