Sen 1 Limited

Active11368293 Private limited company
Incorporated
17 May 2018 (8 years)
Industry
Primary education (85200)
Accounts type
Full
Region
Wales
Address
Vision Court C/o Orbis Group
Caxton Place
Pentwyn
CF23 8HA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born March 1969 (57)
Director · Appointed 2 February 2024
British
Born March 1974 (52)
Director · Appointed 25 May 2018
British
Born December 1978 (47)
Officer history (10 former)
12 May 2025
Appointed Cresswell, Andrew Paul as Director
1 May 2025
Resigned Vellacott, Jonathan James as Director
2 February 2024
Appointed John, Dafydd Rhys as Director
30 January 2023
Resigned Lawrence, Suzanne as Secretary
30 January 2023
Resigned Lawrence, Suzanne as Director
30 January 2023
Appointed Vellacott, Jonathan James as Director
11 November 2022
Resigned Whittern, Stephen Lee as Director
11 November 2022
Resigned Whittern, Stephen Lee as Secretary
11 November 2022
Appointed Lawrence, Suzanne as Secretary
19 August 2022
Resigned Brown, Andrew James as Director
19 August 2022
Appointed Whittern, Stephen Lee as Director
19 August 2022
Appointed Whittern, Stephen Lee as Secretary
19 August 2022
Resigned Brown, Andrew James as Secretary
11 May 2022
Appointed Lawrence, Suzanne as Director
11 May 2022
Appointed Brown, Andrew James as Director
11 May 2022
Appointed Brown, Andrew James as Secretary
11 May 2022
Resigned Armitage, Jonathan Spencer as Director
11 May 2022
Resigned Hopkin, Amy Louise, Dr as Director
11 May 2022
Resigned Throp, Tony Kumar as Director
25 May 2018
Appointed Deaville, Sarah Marie as Director
25 May 2018
Appointed Armitage, Jonathan Spencer as Director
25 May 2018
Appointed Hopkin, Amy Louise, Dr as Director
17 May 2018
Appointed Throp, Tony Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10673751

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£37,821,389
Profit Before Tax
£1,811,110
Employees
3
Current Ratio
58081.0x
Return on Equity
4%

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 (£2,398) (£5,422) (£39,527) (£39,700) £36,463,057 £37,821,389
Balance sheet detail
202520242023202220212020
Current Assets£42,515,313£40,961,198£4,868,909£4,640,547£4,572,937£4,035,784
Debtors£40,944,743£4,867,040£4,640,353£4,572,183£4,031,165
Cash£16,455£1,869£194£752£4,617
Creditors (< 1 year)£732£733£894£1,545£930£161,447
Creditors (> 1 year)£4,693,192£4,497,408£4,907,717£4,678,531£4,577,429£3,876,735
Net Current Assets£40,960,465£4,868,015£4,639,002£4,572,007£3,874,337
Net Assets£37,821,389£36,463,057(£39,700)(£39,527)(£5,422)(£2,398)
Shareholder Funds£37,821,389£36,463,057(£39,700)(£39,527)(£5,422)(£2,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Registered office address changed
14 May 2026Full accounts31 August 2025
27 April 2026Confirmation statement with no updates22 April 2026
12 May 2025Appointment of a director
12 May 2025Termination of appointment of a director
Show all recent filings

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