Senate Publishing Limited

Active04597396 Private limited company
Incorporated
21 November 2002 (23 years)
Previously known as
Senate Consulting Limited (until 13 October 2015)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Lord David Charles Evans Of Watford
Caroline Margaret Minshell
Accounts type
Total exemption full
Address
C/o Dickinsons Brandon House
First Floor
90 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Minshell, Caroline
Secretary · Appointed 31 July 2011
Director · Appointed 19 February 2003
British
Born June 1962 (64)
Director · Appointed 22 November 2002
British
Born November 1942
Officer history (3 former)
31 July 2011
Appointed Minshell, Caroline as Secretary
31 July 2011
Resigned Connolly, Sheila as Secretary
19 February 2003
Appointed Minshell, Caroline Margaret as Director
22 November 2002
22 November 2002
Appointed Connolly, Sheila as Secretary
21 November 2002
Appointed Dmcs Secretaries Limited as Corporate Secretary
21 November 2002
Resigned Dmcs Secretaries Limited as Corporate Secretary
21 November 2002
Appointed Dmcs Directors Limited as Corporate Director
21 November 2002
Resigned Dmcs Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1942
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1962 (64)

Holdings 1

Companies where Senate Publishing Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£31,257)
Cash
£35
Debt Ratio
210%
Current Ratio
0.5x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £24,305 (£15,310) (£16,755) (£33,999) (£36,164) (£31,257)
Balance sheet detail
202420232022202120202019
Fixed Assets£702£1,167£2,054£3,483£2,049£2,732
Current Assets£27,781£27,801£45,199£28,323£30,206£45,389
Debtors£27,724£20,946£45,037£26,648£23,620£43,906
Cash£35£6,833£158£1,665£6,574£1,464
Creditors (< 1 year)£57,159£56,298£66,320£27,680£20,667£23,760
Creditors (> 1 year)£2,581£8,834£14,932£20,881£26,889
Net Current Assets(£29,378)(£28,497)(£21,121)£643£9,539£21,629
Net Assets(£31,257)(£36,164)(£33,999)(£16,755)(£15,310)£24,305
Shareholder Funds(£31,257)(£36,164)(£33,999)(£16,755)(£15,310)£24,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Director's details changed
26 January 2026Change of details for a person with significant control
9 January 2026Confirmation statement with updates21 November 2025
28 November 2025Total exemption full accounts30 November 2024
3 December 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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