Sentinel Performance Solutions Group Limited
Company Profile
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MediumSentinel Performance Solutions Group Limited
07442113•Private Limited With Share Capital
7650 Daresbury Park, Daresbury, Warrington, WA44BS
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Incorporated
17/11/2010
Company Age
15 years
Directors
2
Employees
70
SIC Code
20590
Risk
low risk
Company Overview
Registration, classification & business activity
Sentinel Performance Solutions Group Limited (07442113) is a private limited with share capital incorporated on 17/11/2010 (15 years old) and registered in warrington, WA44BS. The company operates under SIC code 20590 and is classified as Medium.
Private Limited With Share Capital
SIC: 20590
Medium
Incorporated 17/11/2010
WA44BS
70 employees
Financial Overview
Total Assets
£37.27M
Liabilities
£9.41M
Net Assets
£27.86M
Turnover
£26.46M
Cash
£22.58M
Key Metrics
70
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Auditors Resignation Company
Category:Auditors
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2021
Legacy
Category:Capital
Date:11-11-2021
Legacy
Category:Insolvency
Date:11-11-2021
Resolution
Category:Resolution
Date:11-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Auditors Resignation Limited Company
Category:Auditors
Date:19-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2013
Capital Cancellation Shares
Category:Capital
Date:15-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024
Trading Addresses
7650 Daresbury Park, Daresbury, Warrington, Cheshire, WA44BSRegistered
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