Sencia Limited

Active03474312 Private limited company
Incorporated
1 December 1997 (28 years)
Previously known as
Pelcombe Limited (until 16 August 2006)
Pelcombe Training Limited (until 15 August 2005)
Gag74 Limited (until 16 January 1998)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
First Floor Cygnet House
1 Jenkin Road
Sheffield
S9 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (33 former)
1 May 2021
Appointed Kamal, Susan as Director
2 October 2020
Appointed Rimmington, Lesley Diane as Director
2 October 2020
Appointed Frith, Steven James as Director
2 October 2020
Resigned Downman, Julie Helen as Director
2 October 2020
Appointed Cooper, Mark Allan as Director
30 June 2020
Resigned Jones, Stephen Michael as Director
1 June 2020
Appointed Downman, Julie Helen as Director
23 January 2020
Resigned Gowens, Laura as Director
4 November 2019
Appointed Scott, Gregg Michael as Director
30 June 2019
Resigned Peel, Christopher Mark Victor as Director
26 October 2018
Appointed Gowens, Laura as Director
26 October 2018
Resigned Mondon, Andrew Paul as Director
18 May 2018
Resigned Keen, Richard as Secretary
20 November 2017
Resigned Johnston, Andrew, Mr. as Director
14 November 2016
Appointed Johnston, Andrew, Mr. as Director
14 November 2016
Resigned Vince, Robert David as Director
14 November 2016
Appointed Mondon, Andrew Paul as Director
7 August 2015
Appointed Peel, Christopher Mark Victor as Director
4 December 2014
Resigned Dobson, Joanna as Secretary
4 December 2014
Appointed Keen, Richard as Secretary
4 December 2014
Appointed Jones, Stephen Michael as Director
4 December 2014
Resigned Dobson, Joanna as Director
4 December 2014
Resigned Freed, Gavin Mark as Director
4 December 2014
Appointed Vince, Robert David as Director
31 October 2013
Resigned Benton, Anthony Henley as Director
3 October 2012
Appointed Dobson, Joanna as Director
1 August 2012
Appointed Dobson, Joanna as Secretary
1 August 2012
Resigned Thurston, Mark Stuart as Secretary
1 August 2012
Resigned Thurston, Mark Stuart as Director
1 August 2012
Appointed Benton, Anthony Henley as Director
27 July 2011
Resigned Fryar, Diane as Director
25 May 2011
Appointed Thurston, Mark Stuart as Secretary
25 May 2011
Appointed Thurston, Mark Stuart as Director
25 May 2011
Resigned Shepherd, Richard John as Secretary
25 May 2011
Resigned Shepherd, Richard John as Director
28 January 2011
Appointed Freed, Gavin Mark as Director
30 November 2010
Resigned Rigby, Michelle as Director
29 October 2010
Appointed Shepherd, Richard John as Secretary
29 October 2010
Resigned Holmes, Adrian Russell as Secretary
29 October 2010
Resigned Holmes, Adrian Russell as Director
19 June 2009
Resigned Knight, Paul Roden as Director
2 February 2009
Appointed Shepherd, Richard John as Director
1 January 2009
Appointed Fryar, Diane as Director
13 October 2008
Appointed Knight, Paul Roden as Director
13 October 2008
Resigned Watson, Terry as Director
31 July 2008
Resigned Brown, Steven David Russell as Secretary
31 July 2008
Appointed Holmes, Adrian Russell as Secretary
31 July 2008
Resigned Brown, Steven David Russell as Director
22 October 2007
Appointed Holmes, Adrian Russell as Director
22 October 2007
Appointed Rigby, Michelle as Director
28 February 2007
Appointed Watson, Terry as Director
28 February 2007
Resigned Boorman, Larraine Alma as Director
31 July 2006
Resigned Martin, Richard as Director
7 December 2004
Resigned White, Julie-Anne Anne as Secretary
7 December 2004
Resigned Good, Derek John as Director
7 December 2004
Appointed Brown, Steven David Russell as Director
7 December 2004
Appointed Boorman, Larraine Alma as Director
7 December 2004
Resigned Cole, Roger David Stephen as Director
7 December 2004
Appointed Martin, Richard as Director
7 December 2004
Appointed Brown, Steven David Russell as Secretary
7 December 2004
Resigned Dale, Frances Ann as Director
23 June 1998
Appointed Good, Derek John as Director
23 June 1998
Appointed Dale, Frances Ann as Director
23 June 1998
Resigned Bury Company Services Limited as Corporate Secretary
23 June 1998
Appointed White, Julie-Anne Anne as Secretary
31 December 1997
Appointed Bury Company Services Limited as Corporate Secretary
24 December 1997
Appointed Cole, Roger David Stephen as Director
24 December 1997
Resigned Metcalf, David John as Nominee Secretary
24 December 1997
Resigned Metcalf, David John as Nominee Director
1 December 1997
Appointed Metcalf, David John as Nominee Secretary
1 December 1997
Appointed Metcalf, David John as Nominee Director

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
Private Company Limited By Shares
Reg. no. 06397427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Audit exemption subsidiary accounts31 December 2025
1 June 2026Other filing
1 June 2026Other filing
1 June 2026Accounts filing
8 December 2025Confirmation statement with updates1 December 2025
Show all recent filings

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