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Sentura Group Holdings Ltd

Sentura Group Holdings Ltd is an active company incorporated on 28 October 2019 with the registered office located in Oakham, Rutland. Sentura Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12285885
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sentura House
3 Lands End Way
Oakham
Rutland
LE15 6RB
England
Same address for the past 5 years
Telephone
01572 770333
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Nov 1979
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Medichief Ltd
Laurie Roy Pollard and Mr Nicholas Pollard are mutual people.
Active
Firechief Products Limited
Mr Nicholas Pollard is a mutual person.
Active
Central G H Trust
Laurie Roy Pollard is a mutual person.
Active
Sentura Group Ltd
Mr Nicholas Pollard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.37K
Increased by £3.44K (+70%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.36M
Increased by £352.6K (+35%)
Total Liabilities
-£930.8K
Decreased by £9.04K (-1%)
Net Assets
£433.51K
Increased by £361.64K (+503%)
Debt Ratio (%)
68%
Decreased by 24.67% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Notification of PSC Statement
1 Year 9 Months Ago on 23 Jan 2024
Nicholas Pollard (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Laurie Pollard (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Resolutions
Submitted on 7 Jul 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Notification of a person with significant control statement
Submitted on 23 Jan 2024
Cessation of Laurie Pollard as a person with significant control on 29 December 2023
Submitted on 23 Jan 2024
Cessation of Nicholas Pollard as a person with significant control on 29 December 2023
Submitted on 23 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year