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Sentinel 456 Limited
Sentinel 456 Limited is an active company incorporated on 25 October 2023 with the registered office located in Cardiff, South Glamorgan. Sentinel 456 Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15236080
Private limited company
Age
1 year 10 months
Incorporated
25 October 2023
Size
Unreported
Confirmation
Submitted
Dated
24 October 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
25 Oct
⟶
31 Oct 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Sentinel 456 Limited
Contact
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address since
incorporation
Companies in CF10 4AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Graham Bird
Director • Director • Accountant • British • Lives in England • Born in Jul 1971
Peter William Barkley
Director • Investment Manager • Lives in England • Born in Mar 1989
Rebecca Sinclair
Director • Investor • British • Lives in UK • Born in May 1993
Andrew Stone
Director • Accountant • British • Lives in UK • Born in Jan 1981
David James Newton Lowe
Director • British • Lives in England • Born in Jun 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentinel 789 Limited
Rebecca Sinclair, Peter William Barkley, and 3 more are mutual people.
Active
Sentinel 123 Limited
Rebecca Sinclair, Peter William Barkley, and 2 more are mutual people.
Active
Land Survey Solutions (Holdings) Limited
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
Active
JWG Survey & Engineering Limited
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
Active
Survey Topco Limited
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
Active
Survey Bidco Limited
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
Active
Land Survey Solutions Ltd
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
Active
Survatec Limited
David James Newton Lowe and Paul Graham Bird are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£1.39M
Turnover
£11.51M
Employees
183
Total Assets
£22.46M
Total Liabilities
-£26.41M
Net Assets
-£3.96M
Debt Ratio (%)
118%
See 10 Year Full Financials
Latest Activity
Mr Paul Graham Bird Appointed
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Andrew Stone Resigned
9 Months Ago on 15 Nov 2024
Mr David James Newton Lowe Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Andrew Stone Appointed
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Appointment of Mr Paul Graham Bird as a director on 28 July 2025
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Andrew Stone as a director on 15 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 20 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 10 Jan 2024
Appointment of Mr Andrew Stone as a director on 22 December 2023
Submitted on 9 Jan 2024
Appointment of Mr David James Newton Lowe as a director on 22 December 2023
Submitted on 9 Jan 2024
Registration of charge 152360800002, created on 22 December 2023
Submitted on 29 Dec 2023
Registration of charge 152360800001, created on 22 December 2023
Submitted on 27 Dec 2023
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Repayment History
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