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Sentinel Safetybox Limited

Sentinel Safetybox Limited is an active company incorporated on 30 April 2018 with the registered office located in Solihull, West Midlands. Sentinel Safetybox Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11336949
Private limited company
Age
7 years
Incorporated 30 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Aspen House Central Boulevard
Blythe Valley Park
Solihull
B90 8AJ
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 16 Sharmans Cross Road Solihull West Midlands B91 1RG England
Telephone
01527 833834
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Apr 1965
Opus Safety Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentinel Safety Holdings Limited
Himmat Rai, John Robert Southall, and 1 more are mutual people.
Active
Agility Risk & Compliance Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
RSP Safety Services Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
Sentinel Safety Solutions Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
GH Outsourcing Solutions Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
Three Spires Safety Ltd
John Robert Southall and Ian Hatherly are mutual people.
Active
Hascom Network Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
Opus Safety Ltd
John Robert Southall and Ian Hatherly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.27K
Increased by £1.76K (+21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.37K
Increased by £5.23K (+37%)
Total Liabilities
-£4.64K
Increased by £732 (+19%)
Net Assets
£14.74K
Increased by £4.5K (+44%)
Debt Ratio (%)
24%
Decreased by 3.67% (-13%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr John Robert Southall Details Changed
10 Months Ago on 7 Nov 2024
Mr Ian Hatherly Details Changed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Accounting Period Shortened
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Himmat Rai Resigned
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Registration of charge 113369490002, created on 20 June 2025
Submitted on 25 Jun 2025
Registration of charge 113369490001, created on 3 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mr John Robert Southall on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG England to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Ian Hatherly on 7 November 2024
Submitted on 7 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 16 Aug 2024
Repayment History
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