Sensonics Holdings Limited

Active04258983 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Russell King
Nicholas Richard Thompson
Accounts type
Total exemption full
Address
C/o Sensonics Ltd
Northbridge Road
Berkhamsted
HP4 1EF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

King, Jennie Louise
Secretary · Appointed 1 July 2016
Director · Appointed 21 January 2011
British
Born August 1965 (61)
Director · Appointed 25 July 2001
British
Born October 1954 (72)
Officer history (8 former)
10 May 2024
Resigned Sipos, Dominic as Secretary
28 September 2019
Resigned Raine Thompson, Executor Of The Estate For Mrs, The as Secretary
28 September 2019
Appointed Raine Thompson, Executor Of The Estate For Mrs, The as Secretary
28 September 2019
Resigned Thompson, Raine as Secretary
1 July 2016
Appointed King, Jennie Louise as Secretary
1 July 2016
Appointed Thompson, Raine as Secretary
21 January 2011
Appointed King, Russell as Director
10 March 2006
Appointed Sipos, Dominic as Secretary
10 March 2006
Resigned Thompson, Valerie as Secretary
1 August 2002
Appointed Thompson, Valerie as Secretary
31 July 2002
Resigned Sipos, Dominic as Secretary
13 March 2002
Resigned Brown, Andrew John as Director
25 July 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 July 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
25 July 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
25 July 2001
Appointed Brown, Andrew John as Director
25 July 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 July 2001
Appointed Sipos, Dominic as Secretary
25 July 2001
Appointed Thompson, Nicholas Richard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)

Holdings 1

Companies where Sensonics Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£560,425
Cash
£20,645
Debt Ratio
37%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £539,030 £550,353 £587,614 £642,006 £585,163 £560,425
Balance sheet detail
202520242023202220212020
Fixed Assets£791,235£791,235£791,235£791,235£791,235£791,235
Current Assets£101,039£94,612£129,164£100,852£97,550£84,157
Debtors£80,394£81,019£81,953£82,752£83,532£84,157
Cash£20,645£13,593£47,211£18,100£14,018
Creditors (< 1 year)£259,688£196,608£144,247£142,828£147,600£117,595
Creditors (> 1 year)£72,161£104,076£134,146£161,645£190,832£218,767
Net Current Assets(£158,649)(£101,996)(£15,083)(£41,976)(£50,050)(£33,438)
Net Assets£560,425£585,163£642,006£587,614£550,353£539,030
Shareholder Funds£560,425£585,163£642,006£587,614£550,353£539,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts30 April 2026
16 March 2026Confirmation statement with no updates12 March 2026
17 December 2025Total exemption full accounts30 April 2025
19 March 2025Confirmation statement with no updates12 March 2025
18 March 2025Change of details for a person with significant control
Show all recent filings

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