Senta Holdings Limited

Active03387115 Private limited company
Incorporated
16 June 1997 (29 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Iain Francis Mackinnon
Accounts type
Total exemption full
Region
South East
Address
Northwood House
Ward Avenue
Cowes
PO31 8AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 September 2020
Resigned Mackinnon, Annette Dawn as Director
8 September 2020
Appointed Ardmair House Nominees Limited as Corporate Director
8 September 2020
Resigned Mackinnon, Iain Francis as Secretary
8 September 2020
Appointed Cameron Oliver Limited as Corporate Secretary
26 March 2009
Resigned Wood, Caroline Louise as Director
23 October 2008
Appointed Wood, Caroline Louise as Director
13 June 2003
Appointed Mackinnon, Annette Dawn as Director
29 October 2002
Resigned Lane, Susan Jeanette as Director
1 July 1999
Appointed Lane, Susan Jeanette as Director
30 June 1999
Resigned Hetherington, Justice William as Director
16 June 1997
Appointed Hetherington, Justice William as Director
16 June 1997
Appointed Mackinnon, Iain Francis as Secretary
16 June 1997
Appointed Mackinnon, Iain Francis as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Net Assets
(£1,034,448)
Debt Ratio
185%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2023 2024 £378,416 (£1,030,591) (£1,034,448)
Balance sheet detail
202420232021
Fixed Assets£1,195,108£1,195,108£1,195,108
Current Assets£15,266£51,828£93,225
Debtors£42,728£87,338
Cash£9,100£5,887
Creditors (< 1 year)£860,443£898,847£881,737
Creditors (> 1 year)£1,384,379£1,378,680£28,180
Net Current Assets(£845,177)(£847,019)(£788,512)
Net Assets(£1,034,448)(£1,030,591)£378,416
Shareholder Funds(£1,034,448)(£1,030,591)£378,416

Filings

Filing history not loaded yet. See it on Companies House

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