SENTINEL INSURANCE SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
Cash
£88K
-81.2% lowest in 4 filed years
Net assets
£214K
-6.3% vs 2021
Employees
12
+9.1% vs 2021
Profit before tax
—
Period ending 2022-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors intend to liquidate the Company and as such these statements are prepared on a basis other than that of a going concern.
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | £160,658 | |
| Cash | £423,984 | £476,217 | £465,437 | £87,613 | |
| Total assets less current liabilities | £297,344 | £304,757 | £448,071 | £468,138 | |
| Net assets | £210,241 | £217,845 | £228,296 | £213,954 | |
| Equity | £210,241 | £217,845 | £228,296 | £213,954 | |
| Average employees | 14 | 11 | 11 | 12 | |
| Wages | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the Company and as such these statements are prepared on a basis other than that of a going concern.”
Significant events
- “On 3 July 2023, the Company was acquired by a fellow Group company, Ardonagh Advisory Broking Holdings Limited.”
- “On 1 July 2024, the Company transferred its trade and assets to a fellow Group company, Advisory Insurance Brokers Limited ("AIBL"). As a result, the Company is no longer considered a going concern and has ceased to be regulated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-13 | — | — |
| LOWE, Scott | Director | 2025-12-03 | Feb 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECKTON, Sean Ronald | Secretary | 2008-05-19 | 2018-07-05 |
| HARPER, Dennis Edwin | Secretary | 2018-07-05 | 2021-07-09 |
| COOPER, James Michael | Director | 2009-04-01 | 2024-03-13 |
| DUNCAN, Jonathan | Director | 2008-05-19 | 2023-07-03 |
| ECKTON, Sean Ronald | Director | 2008-05-19 | 2018-07-05 |
| HARPER, Dennis Edwin | Director | 2008-05-19 | 2019-12-03 |
| KING, Michael James | Director | 2008-05-19 | 2019-02-14 |
| TUPLIN, Richard | Director | 2023-12-08 | 2025-12-03 |
| YEANDLE, James | Director | 2024-03-13 | 2026-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-03 | Active |
| Mr Jon Duncan | Individual | Shares 50–75% | 2016-05-20 | Ceased 2023-07-03 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-08 RESOLUTIONS Resolution
- 2023-08-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-16 | CH01 | officers | Change person director company with change date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
-81.2%
£465,437 £87,613
lowest in 4 filed years
-
Net assets
-6.3%
£228,296 £213,954
-
Employees
+9.1%
11 12
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers