Senseco Systems Limited

Active06840964 Private limited company
Incorporated
9 March 2009 (17 years)
Industry
Electrical installation (43210)
Security systems service activities (80200)
Accounts type
Full
Region
South East
Address
6 Ambley Green Ambley Green
Gillingham Business Park
Gillingham
ME8 0NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born August 1970 (56)
Director · Appointed 30 June 2026
British
Born January 1989 (37)
Officer history (8 former)
7 July 2026
Resigned Butler, Steve as Director
30 June 2026
Resigned Duhan, Michael Keith as Director
30 June 2026
Appointed Yeo, Lawrence David as Director
30 June 2026
Resigned Thompson, Lee as Director
30 June 2026
Resigned Thomas, Stephen Barry as Director
30 June 2026
Appointed Mcnulty, Brendan Patrick as Director
26 June 2023
Appointed Butler, Steve as Director
5 May 2021
Resigned Ashton, Sean Eric as Director
13 November 2020
Appointed Thompson, Lee as Director
13 November 2020
Resigned Owston, Gavin Anthony Wyndham as Director
13 November 2020
Resigned Whittaker, George Anthony David as Director
31 December 2019
Appointed Whittaker, George Anthony David as Director
31 December 2019
Appointed Owston, Gavin Anthony Wyndham as Director
15 May 2019
Resigned Goodsell, David Andrew as Director
1 November 2010
Appointed Duhan, Michael Keith as Director
9 March 2009
Appointed Goodsell, David Andrew as Director
9 March 2009
Appointed Ashton, Sean Eric as Director
9 March 2009
Appointed Thomas, Stephen Barry as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16311571

Holdings 5

Companies where Senseco Systems Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
21 March 2025
Ceased Fire and Security Holdings Limited — Owns 75–100% of shares
31 December 2019
Ceased Brian Anthony Kingham — Owns 25–50% of shares
31 December 2019
Ceased Sean Eric Ashton — Owns 25–50% of shares
31 December 2019
Ceased Stephen Barry Thomas — Owns 25–50% of shares
15 May 2019
Ceased David Andrew Goodsell — Owns 25–50% of shares

Financials

Net Assets
£3,819,810
up £524,275 (16%)
Cash
£2,358,666
down £582,929 (20%)
Profit Before Tax
£656,168
down £370,000 (36%)
Employees
98
up 5 (5%)
Debt Ratio
48%
Current Ratio
1.3x
Return on Equity
14%
Balance sheet detail
2021
Fixed Assets£3,514,935
Current Assets£3,816,104
Cash£2,358,666
Creditors (< 1 year)£2,889,362
Creditors (> 1 year)£597,730
Net Current Assets£926,742
Net Assets£3,819,810
Shareholder Funds£3,819,810

Filings 90

Show all 90 filings

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