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Senate Group (Topco) Limited

Senate Group (Topco) Limited is an active company incorporated on 19 July 2021 with the registered office located in Liverpool, Merseyside. Senate Group (Topco) Limited was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13516865
Private limited company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (4 months remaining)
Last change occurred 8 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
Unreported
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
Condition Surveys Limited
Kiera Elizabeth Vogel, Brian Cashmore, and 3 more are mutual people.
Active
Senate Group Ltd
Kiera Elizabeth Vogel, Brian Cashmore, and 3 more are mutual people.
Active
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
Senate Group Holdings Limited
Brian Cashmore, Nicola Marie Devine, and 2 more are mutual people.
Active
Home Hedgehog Ltd
Ian Sullivan is a mutual person.
Active
Runbiz Limited
Kiera Elizabeth Vogel is a mutual person.
Active
Thriving Spaces Cic
Kiera Elizabeth Vogel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£320.64K
Increased by £320.64K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62M
Increased by £501.11K (+45%)
Total Liabilities
-£1.22M
Increased by £501.11K (+69%)
Net Assets
£400.05K
Same as previous period
Debt Ratio (%)
75%
Increased by 10.99% (+17%)
Latest Activity
Ian Sullivan Resigned
25 Days Ago on 10 Sep 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Robert Shenton Appointed
10 Months Ago on 26 Nov 2024
Nicola Devine Details Changed
1 Year Ago on 15 Sep 2024
Senate Group Ltd (PSC) Appointed
1 Year Ago on 10 Sep 2024
Kiera Elizabeth Vogel (PSC) Resigned
1 Year Ago on 10 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
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Documents
Termination of appointment of Ian Sullivan as a director on 10 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 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
Cessation of Kiera Elizabeth Vogel as a person with significant control on 10 September 2024
Submitted on 15 Sep 2024
Notification of Senate Group Ltd as a person with significant control on 10 September 2024
Submitted on 15 Sep 2024
Repayment History
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