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Sendient Limited

Sendient Limited is an active company incorporated on 18 April 2022 with the registered office located in Southam, Warwickshire. Sendient Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14051013
Private limited company
Age
3 years
Incorporated 18 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Stoneythorpe Hall
Leamington Road
Southam
Warwickshire
CV47 2DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1974
Director • PSC • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1975
Director • Chief Technical Officer • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
PDR Investment Property Limited
Mrs Kerry Johnson and Mr Rowland Alexander Johnson are mutual people.
Active
Kmars Limited
Mrs Kerry Johnson and Mr Rowland Alexander Johnson are mutual people.
Active
Stoneythorpe Limited
Mrs Kerry Johnson and Mr Rowland Alexander Johnson are mutual people.
Active
Stoneythorpe Estates Limited
Mrs Kerry Johnson and Mr Rowland Alexander Johnson are mutual people.
Active
Alexander Newton Developments Limited
Mrs Kerry Johnson and Mr Rowland Alexander Johnson are mutual people.
Active
The Princethorpe Foundation
Mr Rowland Alexander Johnson is a mutual person.
Active
Crest (International)
Mr Rowland Alexander Johnson is a mutual person.
Active
Watts High Performance Consulting Limited
Mr Martin Robert Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£82.83K
Increased by £82.83K (%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 11 (%)
Total Assets
£328.8K
Increased by £328.8K (+16439750%)
Total Liabilities
-£1.15M
Increased by £1.15M (%)
Net Assets
-£820.11K
Decreased by £820.12K (-41005750%)
Debt Ratio (%)
349%
Increased by 349.43% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 10 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 12 Jun 2024
Mr Benjamin John Densham Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Martin Robert Watts Appointed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 22 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jan 2025
Sub-division of shares on 8 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Current accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 8 Jul 2024
Registration of charge 140510130002, created on 13 June 2024
Submitted on 14 Jun 2024
Registration of charge 140510130001, created on 12 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Benjamin John Densham as a director on 22 May 2024
Submitted on 22 May 2024
Repayment History
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