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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 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months 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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Services Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in May 1986
Director • Commercial Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1984
Director • Operations Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Senate Mech Limited
Miss Kiera Elizabeth Vogel, Brian Cashmore, and 3 more are mutual people.
Active
Senate (Construction Services) Limited
Miss Kiera Elizabeth Vogel, Brian Cashmore, and 3 more are mutual people.
Active
Condition Surveys Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Senate Group (Topco) Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Senate Group Ltd
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
C&K Vogel Ltd
Miss Kiera Elizabeth Vogel is a mutual person.
Active
Home Hedgehog Ltd
Ian Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£40.08K
Decreased by £48.74K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.58M
Decreased by £95.52K (-6%)
Total Liabilities
-£54.12K
Decreased by £80.49K (-60%)
Net Assets
£1.53M
Decreased by £15.04K (-1%)
Debt Ratio (%)
3%
Decreased by 4.61% (-57%)
Latest Activity
Ian Sullivan Resigned
25 Days Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Robert Shenton Appointed
10 Months Ago on 26 Nov 2024
Nicola Devine Details Changed
1 Year Ago on 15 Sep 2024
Mr Ian Sullivan Appointed
1 Year Ago on 10 Sep 2024
Nicola Marie Devine Appointed
1 Year Ago on 10 Sep 2024
Brian Cashmore Appointed
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Nicola Devine Appointed
2 Years Ago on 22 Sep 2023
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Documents
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
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Oct 2023
Repayment History
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