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Sentinel 789 Limited

Sentinel 789 Limited is an active company incorporated on 25 October 2023 with the registered office located in Cardiff, South Glamorgan. Sentinel 789 Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15236291
Private limited company
Age
2 years
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Oct31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1974
Director • Investment Manager • British • Lives in England • Born in Mar 1989
Director • Investor • British • Lives in UK • Born in May 1993
Director • Accountant • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rebecca Sinclair, Peter William Barkley, and 2 more are mutual people.
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Land Survey Solutions (Holdings) Limited
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
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JWG Survey & Engineering Limited
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
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Survey Topco Limited
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
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Survey Bidco Limited
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
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Land Survey Solutions Ltd
David James Newton Lowe, Andrew Stone, and 1 more are mutual people.
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Survatec Limited
David James Newton Lowe and Paul Graham Bird are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£29.77M
Total Liabilities
-£30.47M
Net Assets
-£702K
Debt Ratio (%)
102%
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Paul Graham Bird Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Andrew Stone Resigned
11 Months Ago on 15 Nov 2024
Mr Andrew Stone Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr David James Newton Lowe Appointed
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 22 Dec 2023
Incorporated
2 Years Ago on 25 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 12 Aug 2025
Appointment of Mr Paul Graham Bird as a director on 28 July 2025
Submitted on 31 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 David James Newton Lowe as a director on 22 December 2023
Submitted on 9 Jan 2024
Repayment History
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