Sentinel Group Holdings Limited

Active09434512 Private limited company
Incorporated
11 February 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Northfields
20-26 St Johns Road
Tunbridge Wells
TN4 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2015
British
Born December 1977 (48)
Director · Appointed 8 July 2015
British
Born February 1976 (50)
Officer history (1 former)
31 July 2020
Resigned Husey, Mark Henry as Director
8 July 2015
Appointed Parker, Stuart Lee as Director
8 July 2015
Appointed Lee, Henry Yat-Kwong as Director
11 February 2015
Appointed Husey, Mark Henry as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13036945
Former controllers (3)
2 June 2021
Ceased Stuart Lee Parker — Has significant influence or control
2 June 2021
Ceased Henry Yat-Kwong Lee — Has significant influence or control
31 July 2020
Ceased Mark Henry Husey — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Monterrey LLP Holds 25–50% of voting rights
Sentinel Group Limited Owns 25–50% of shares
Sentinel Group Holdings Limited This company Owns 75–100% of shares
Sentinel Core Services Limited Owns 75–100% of shares
Sentinel International Ltd Owns 75–100% of shares
Sentinel Technology Ltd Owns 75–100% of shares (as a firm)

Financials

Net Assets
£1,703,683
Cash
£275,256
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 £157,577 £223,171 £1,526,316 £1,703,683
Balance sheet detail
20242023202120202019
Fixed Assets£34,475£34,473£34,474
Current Assets£3,790,415£3,713,432£1,661,128£1,012,651£413,628
Debtors£3,515,159£3,656,644£1,331,726£900,314£407,614
Cash£275,256£56,788£329,402£112,337£6,014
Creditors (< 1 year)£2,027,769£2,014,994£897,432£139,547£228,813
Creditors (> 1 year)£94,296£207,456£575,000£750,000
Net Current Assets£1,762,646£1,698,438£763,696£873,104£184,815
Net Assets£1,703,683£1,526,316£223,171£157,577
Shareholder Funds£1,703,683£1,526,316£223,171£157,577£219,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
14 January 2026Previous accounting period extended
6 June 2025Confirmation statement with no updates3 June 2025
13 January 2025Total exemption full accounts31 August 2024
5 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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