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Sentient Group Limited

Sentient Group Limited is an active company incorporated on 27 October 2022 with the registered office located in Leeds, West Yorkshire. Sentient Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14447891
Private limited company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Romero House 8 Airport West
Yeadon
Leeds
LS19 7ZA
England
Address changed on 15 Dec 2022 (2 years 8 months ago)
Previous address was 1 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Apr 1976
Romero Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H2a Online Ltd
Justin Carlos Jose Romero-Trigo and Simon Thomas William Mabb are mutual people.
Active
Romero Insurance Brokers Limited
Simon Thomas William Mabb is a mutual person.
Active
Club Insure Limited
Simon Thomas William Mabb is a mutual person.
Active
Insure Our Event Limited
Justin Carlos Jose Romero-Trigo is a mutual person.
Active
Manor Oaks Management Limited
Justin Carlos Jose Romero-Trigo is a mutual person.
Active
Blackwood Management (Yorkshire) Limited
Simon Thomas William Mabb is a mutual person.
Active
Manor Oaks Property Limited
Justin Carlos Jose Romero-Trigo is a mutual person.
Active
Blackwood Management (Yorkshire) 2 Limited
Simon Thomas William Mabb is a mutual person.
Active
Brands
Sentient
Sentient is an HR and Health & Safety resource for corporations and small businesses, providing guidance and support for those without an in-house HR department.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£5.34K
Decreased by £24.81K (-82%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£443.05K
Decreased by £52.84K (-11%)
Total Liabilities
-£115.49K
Increased by £52.16K (+82%)
Net Assets
£327.57K
Decreased by £105K (-24%)
Debt Ratio (%)
26%
Increased by 13.3% (+104%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Accounting Period Shortened
2 Years 7 Months Ago on 12 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Dec 2022
John Graeme Irvine Brown Resigned
2 Years 9 Months Ago on 30 Nov 2022
Romero Insurance Brokers Limited (PSC) Appointed
2 Years 9 Months Ago on 30 Nov 2022
Victoria Romero-Trigo Appointed
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 26 October 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Accounts for a small company made up to 30 April 2023
Submitted on 6 Jan 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 30 Nov 2023
Current accounting period shortened from 31 October 2023 to 30 April 2023
Submitted on 12 Jan 2023
Appointment of Mr Justin Carlos Jose Romero-Trigo as a director on 30 November 2022
Submitted on 15 Dec 2022
Cessation of John Graeme Irvine Brown as a person with significant control on 30 November 2022
Submitted on 15 Dec 2022
Appointment of Simon Thomas William Mabb as a director on 30 November 2022
Submitted on 15 Dec 2022
Appointment of Victoria Romero-Trigo as a director on 30 November 2022
Submitted on 15 Dec 2022
Repayment History
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