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Senate Group Holdings Limited

Senate Group Holdings Limited is an active company incorporated on 6 February 2017 with the registered office located in Liverpool, Merseyside. Senate Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10602319
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
11th Floor, The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
United Kingdom
Same address since incorporation
Telephone
0151 2223411
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Services Director • British • Lives in UK • Born in Jan 1975
Director • Commercial Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Oct 1984
Senate Group (Topco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Senate Mech Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Senate (Construction Services) Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Condition Surveys Limited
Brian Cashmore, Nicola Marie Devine, and 1 more are mutual people.
Active
Senate Group (Topco) Limited
Brian Cashmore, Nicola Marie Devine, and 1 more are mutual people.
Active
Senate Group Ltd
Brian Cashmore, Nicola Marie Devine, and 1 more are mutual people.
Active
C&K Vogel Ltd
Kiera Elizabeth Vogel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£6.28K
Decreased by £33.8K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£1.59M
Increased by £11.37K (+1%)
Total Liabilities
-£54.14K
Increased by £26 (0%)
Net Assets
£1.54M
Increased by £11.34K (+1%)
Debt Ratio (%)
3%
Decreased by 0.02% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Ian Sullivan Resigned
3 Months Ago on 10 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Jan 2025
Robert Shenton Appointed
1 Year Ago on 26 Nov 2024
Nicola Devine Details Changed
1 Year 3 Months Ago on 15 Sep 2024
Mr Ian Sullivan Appointed
1 Year 3 Months Ago on 10 Sep 2024
Nicola Marie Devine Appointed
1 Year 3 Months Ago on 10 Sep 2024
Brian Cashmore Appointed
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Nov 2025
Termination of appointment of Ian Sullivan as a director on 10 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Appointment of Robert Shenton as a director on 26 November 2024
Submitted on 26 Nov 2024
Secretary's details changed for Nicola Devine on 15 September 2024
Submitted on 15 Sep 2024
Appointment of Brian Cashmore as a director on 10 September 2024
Submitted on 15 Sep 2024
Appointment of Nicola Marie Devine as a director on 10 September 2024
Submitted on 15 Sep 2024
Appointment of Mr Ian Sullivan as a director on 10 September 2024
Submitted on 15 Sep 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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