What Senza Group say about themselves
“We can help your business at any stage of the supply chain, do you need help finding the right factory, cost management, technical support...”
Senza Group Limited
- Incorporated
- 10 January 1946 (80 years)
- Previously known as
- MPL Home Limited (until 30 October 2024)Maurice Phillips & Co.,Limited (until 23 March 2011)
- Industry
- Wholesale of textiles (46410) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born May 1964 (62)
Director · Appointed 22 September 2026
British
Born August 1968 (58)
Director · Appointed 22 September 2026
British
Born November 1992
Director · Appointed 1 June 2021
British
Born July 1970 (56)
Sarang, Gurpreet
Secretary · Appointed 7 October 2011
Director · Appointed 19 December 2008
British
Born February 1964 (62)
Officer history (23 former)
22 September 2026
22 September 2026
22 September 2026
22 September 2026
1 June 2021
30 November 2016
7 October 2011
Appointed Sarang, Gurpreet as Secretary
7 October 2011
Resigned Weeks, Paul as Secretary
30 September 2011
1 July 2011
Appointed Weeks, Paul as Secretary
1 July 2011
Resigned Mussett, Stephen William as Secretary
3 June 2011
31 March 2011
Appointed Mussett, Stephen William as Secretary
31 March 2011
31 March 2011
31 July 2009
19 December 2008
Resigned Phillips, Marian as Director
19 December 2008
19 December 2008
19 December 2008
1 March 2008
11 November 2005
Resigned Meehan, Christopher John as Director
28 April 2005
31 December 2004
18 August 2003
1 April 2003
1 April 2003
2 January 2002
Appointed Meehan, Christopher John as Director
2 January 2002
2 January 2002
2 January 2002
Resigned Gunner, Graham Roy as Director
2 January 2002
Resigned Grant, Gerald as Director
1 April 1998
6 November 1997
31 October 1997
Resigned Dixon, William Anthony as Director
22 May 1997
6 April 1997
Resigned Mcdougal, Richard David as Director
6 April 1997
Resigned Mcdougal, Richard David as Secretary
6 April 1997
6 April 1997
11 February 1994
Appointed Dixon, William Anthony as Director
1 October 1993
Resigned Waddle, Queenie May as Secretary
1 October 1993
Appointed Mcdougal, Richard David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6701937
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Atlas Warehouse Services Ltd Owns 75–100% of shares
Brand Tech Limited Owns 50–75% of shares
Curl Revolution Ltd Owns 75–100% of shares
Genesis 1:3 Limited Owns 75–100% of shares
Helix Brands Limited Owns 75–100% of shares
Consumer Appliances Limited Owns 75–100% of shares
CTM Distribution Ltd Owns 75–100% of shares
Lightworks Direct Limited Owns 75–100% of shares
Livora Group Limited Owns 75–100% of shares
KMD (One) Limited Owns 75–100% of shares
Mirandole Holdings Ltd Owns 75–100% of shares
Bloomsberry Property Holding Limited Owns 75–100% of shares
Mirandole Group Ltd Owns 75–100% of shares
Senza Group Limited This company Owns 75–100% of shares
Northern Lights (Chesterfield) Limited Owns 75–100% of shares
Newton and Young Limited Owns 75–100% of shares
Orion Warehouse Services Ltd Owns 75–100% of shares
Poole Lighting Limited Owns 75–100% of shares
Interiors 1900 Ltd. Owns 75–100% of shares
Consumer Brands Limited Owns 50–75% of shares
Saxby Lighting Limited Owns 75–100% of shares
Vestium Group Limited Owns 75–100% of shares
Vogue Lighting Limited Owns 75–100% of shares
Willow and Hall Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,076,980
- up £530,362 (97%)
- Cash
- £1,296,239
- up £1,056,699 (441%)
- Turnover
- £24,553,643
- up £3,945,826 (19%)
- Profit Before Tax
- £530,362
- up £2,307,683 (130%)
- Employees
- 32
- down 2 (6%)
- Debt Ratio
- 87%
- Current Ratio
- 1.3x
- Profit Margin
- 2%
- Return on Equity
- 49%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £191,043 | £226,254 | £238,279 |
| Current Assets | £8,318,838 | £6,375,758 | £11,226,796 |
| Debtors | £5,502,227 | £4,634,727 | £7,268,573 |
| Cash | £1,296,239 | £239,540 | £970,226 |
| Creditors (< 1 year) | £6,370,569 | £4,949,533 | £8,952,358 |
| Creditors (> 1 year) | £1,062,332 | £1,105,861 | £234,709 |
| Net Current Assets | £1,948,269 | £1,426,225 | £2,274,438 |
| Net Assets | £1,076,980 | £546,618 | £2,278,008 |
| Shareholder Funds | £1,076,980 | £546,618 | £2,278,008 |
| Turnover | £24,553,643 | £20,607,817 | £32,383,874 |
| Cost of Sales | £19,036,163 | £17,035,901 | £26,225,817 |
| Gross Profit | £5,517,480 | £3,571,916 | £6,158,057 |
| Admin Expenses | £3,001,063 | £3,444,366 | £3,964,676 |
| Staff Costs | £1,740,551 | £1,915,670 | £2,098,874 |
| Operating Profit | £693,936 | (£1,581,234) | (£16,678) |
| Profit Before Tax | £530,362 | (£1,777,321) | £329,240 |
| Tax | £0 | (£45,931) | (£89,500) |
| Profit for Period | £530,362 | (£1,731,390) | £418,740 |
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Current accounting period shortened | |||
| 2 November 2026 | Accounts for a medium company | 31 January 2026 | ||
| 25 September 2026 | Appointment of a director | |||
| 25 September 2026 | Appointment of a director | |||
| 25 September 2026 | Appointment of a director |
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