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Senate Group Ltd

Senate Group Ltd is an active company incorporated on 16 August 2024 with the registered office located in Liverpool, Merseyside. Senate Group Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15900507
Private limited company
Age
1 year 1 month
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (7 months remaining)
Address
Langtons Professional Services Ltd, 11th Floor, The Plaza,
100 Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Sep 1971
Director • Business Services Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in May 1986
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, Nicola Marie Devine, and 3 more are mutual people.
Active
Senate Group (Topco) Limited
Kiera Elizabeth Vogel, Nicola Marie Devine, and 3 more are mutual people.
Active
Senate Mech Limited
Nicola Marie Devine, Brian Cashmore, and 2 more are mutual people.
Active
Senate (Construction Services) Limited
Nicola Marie Devine, Brian Cashmore, and 2 more are mutual people.
Active
Senate Group Holdings Limited
Nicola Marie Devine, Brian Cashmore, 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
Senate Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Own Shares Purchased
16 Days Ago on 19 Sep 2025
Shares Cancelled
16 Days Ago on 19 Sep 2025
Ian Sullivan Resigned
25 Days Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Robert Shenton Appointed
10 Months Ago on 26 Nov 2024
Notification of PSC Statement
1 Year Ago on 15 Sep 2024
Mr Ian Sullivan Appointed
1 Year Ago on 10 Sep 2024
Brian Cashmore Appointed
1 Year Ago on 10 Sep 2024
Nicola Marie Devine Appointed
1 Year Ago on 10 Sep 2024
Kiera Elizabeth Vogel (PSC) Resigned
1 Year Ago on 10 Sep 2024
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Documents
Purchase of own shares.
Submitted on 19 Sep 2025
Cancellation of shares. Statement of capital on 11 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Ian Sullivan as a director on 10 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Resolutions
Submitted on 10 Dec 2024
Appointment of Robert Shenton as a director on 26 November 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares 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
Repayment History
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