Senator Pens Limited

Active01692286 Private limited company
Incorporated
18 January 1983 (43 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Olga Titova
Heinz Boerries Joachim Harms
Owned by
Daniel Peter Jeschonowski
Accounts type
Small
Region
East of England
Address
Senator House
Stadium Way
Harlow
CM19 5GY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Titova, Olga
Director · Appointed 1 November 2019
British
Born December 1974 (51)
Harms, Heinz Boerries Joachim
Director · Appointed 30 September 2009
German
Born September 1968 (58)
Officer history (10 former)
1 November 2019
Resigned Davies, Shane Christian as Director
1 November 2019
Appointed Titova, Olga as Director
26 June 2019
Appointed Davies, Shane Christian as Director
29 April 2019
Resigned Hill, Andrew John as Director
10 August 2016
Resigned Bruisten, Petrus Gijsbertus Jacoba as Secretary
30 September 2014
Resigned Nick, Michael as Director
1 March 2012
Resigned Bonfig, Robert Ernst as Director
30 September 2009
Appointed Harms, Heinz Boerries Joachim as Director
1 March 2009
Appointed Bruisten, Petrus Gijsbertus Jacoba as Secretary
24 February 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
30 June 2007
Resigned Humphrey, Michael Richard as Director
1 May 2007
Appointed Nick, Michael as Director
4 April 2007
Resigned Politze, Patrick Alfred as Director
16 December 2005
Appointed Mawlaw Secretaries Limited as Corporate Secretary
16 December 2005
Resigned Linsell, Richard Duncan as Secretary
1 July 2004
Appointed Hill, Andrew John as Director
30 June 1998
Resigned Schoelleoffe, Kurt as Director
30 June 1998
Appointed Politze, Patrick Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniel Peter Jeschonowski
Individual · Notified 29 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1981 (45)
Former controllers (1)
3 February 2025
Ceased Senator GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£283,785
Employees
23
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,887,267 £2,406,178 £2,260,518 £2,336,517 £2,721,149 £2,478,946
Balance sheet detail
202420232022202120202019
Fixed Assets£1,150,054£1,185,592£1,197,966£1,235,400£1,277,058£1,278,108
Current Assets£1,681,131£1,934,416£1,529,164£1,338,271£1,420,160£1,972,752
Debtors£1,008,139£1,005,265£715,437£459,784£385,304£880,544
Cash£283,785£576,595£456,357£408,496£533,423£392,155
Creditors (< 1 year)£352,239£398,859£390,613£313,153£291,040£363,593
Net Current Assets£1,328,892£1,535,557£1,138,551£1,025,118£1,129,120£1,609,159
Shareholder Funds£2,478,946£2,721,149£2,336,517£2,260,518£2,406,178£2,887,267

Filings 155

Show all 155 filings

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