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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Cash

£3M

-29% vs 2023

Net assets

£15M

+6.2% vs 2023

Employees

143

-13.9% vs 2023

Profit before tax

£1M

-27.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. SENSTRONICS LIMITED 1998-03-11 → present
  2. BLYCAL LIMITED 1998-02-04 → 1998-03-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £23,887,990£21,367,402
Operating profit £1,608,949£1,145,110
Profit before tax £1,627,013£1,186,014
Net profit £1,176,024£888,852
Cash £3,908,899£2,774,044
Total assets less current liabilities £14,392,187£15,281,039
Net assets £14,392,187£15,281,039
Equity £14,392,187£15,281,039
Average employees 166143
Wages £5,139,624£4,749,367

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.7%5.4%
Net margin 4.9%4.2%
Return on capital employed 11.2%7.5%
Current ratio 3.03x3.76x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 35 resigned

Name Role Appointed Born Nationality
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2010-02-17
BEHRENSEN, Niels Director 2019-09-05 Dec 1976 German
GREENLEY, Brandon Royce Director 2024-05-27 Mar 1977 American
HANDEL, Jason Director 2022-09-27 Dec 1981 American
LABOTS, Bert Director 2021-03-16 Jan 1975 Dutch
Show 35 resigned officers
Name Role Appointed Resigned
DRAIN, Mark Peter Secretary 1998-11-02 2005-12-15
KELLY, Ian Michael Secretary 1998-03-09 1998-11-02
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2009-03-01 2010-02-17
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-02-04 1998-03-09
WCPHD SECRETARIES LIMITED Corporate Secretary 2005-12-15 2009-03-01
BALDWIN, Jonathan Director 2019-12-05 2022-03-25
BELL, Graeme David Director 2000-01-04 2001-01-02
BLOMFIELD, Nicholas John Charles Director 2019-09-05 2021-04-23
BREIZKA, Steven Director 2004-02-03 2007-01-22
BROOKS, Christopher Director 2019-04-24 2019-09-05
DE GREEF-SAFFT, Anne Director 2010-01-01 2014-07-25
DONAHUE, Michael Francis Director 2008-09-10 2017-12-31
DRAIN, Mark Peter Director 1998-11-02 2005-12-15
HAVHOLME, Thomas Director 2013-03-12 2014-10-01
HOETZEL, Thomas Karl Director 2015-06-23 2016-07-01
JOYCE, Robert Eugene Director 2016-10-10 2019-04-24
JUNKER, Alan Director 2014-10-01 2019-09-05
KELLY, Ian Michael Director 1998-11-01 2005-03-31
KONIORDOS, Thomas Director 2013-03-12 2015-06-23
KROL, Mariusz Boguslaw Director 2007-01-20 2008-09-10
KUCKELHAHN, Kjeld Jorgen Director 2005-12-15 2013-03-12
LINDSTEDT, Scott Director 2021-04-23 2022-09-02
LOVASS, Stephen Patrick Director 2014-07-25 2016-10-11
MARTHA, Jonathan Director 2022-03-28 2024-04-12
MOCKETT, Gordon Richard Sherwood Director 2001-01-02 2005-12-15
MULHALL, Christopher Michael Director 2017-12-31 2019-12-05
OBERMEIER, Horst Director 2016-07-01 2021-03-16
POWERS, Michael John Director 2005-12-15 2010-01-01
ROSENKILDE, Vagn Director 2005-12-15 2007-01-20
TUDOR, Richard Lewis Director 2003-12-29 2005-03-23
TURNER, Stephen Brian Director 1998-03-09 2005-12-15
ULRICH VASE, Jona Director 2008-09-10 2013-03-12
VASSORT, Frederic Director 2007-01-22 2008-09-10
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-02-04 1998-03-09
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-02-04 1998-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Senstronics Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 196 total filings

Date Type Category Description
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-11 AA accounts Accounts with accounts type full
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-06-20 AP01 officers Appoint person director company with name date PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 AP01 officers Appoint person director company with name date PDF
2023-02-08 TM01 officers Termination director company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-06-01 AP01 officers Appoint person director company with name date PDF
2022-06-01 TM01 officers Termination director company with name termination date PDF
2022-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-03 AA accounts Accounts with accounts type full
2021-05-20 AP01 officers Appoint person director company with name date PDF
2021-05-19 TM01 officers Termination director company with name termination date PDF
2021-04-21 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page