SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED
Get an alert when SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£23M
+23.9% vs 2023
Net assets
£28M
+16.5% vs 2023
Employees
70
0% vs 2023
Profit before tax
£5M
+15.2% vs 2023
Name history
Renamed 1 time since incorporation
- SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED 2011-04-20 → present
- HAILCLOSE LIMITED 2010-11-17 → 2011-04-20
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £25,159,000 | £26,462,000 | |
| Operating profit | £4,156,000 | £4,469,000 | |
| Profit before tax | £4,730,000 | £5,447,000 | |
| Net profit | £3,328,000 | £3,947,000 | |
| Cash | £18,222,000 | £22,577,000 | |
| Total assets less current liabilities | £24,140,000 | £28,262,000 | |
| Net assets | £23,910,000 | £27,857,000 | |
| Equity | £23,910,000 | £27,857,000 | |
| Average employees | 70 | 70 | |
| Wages | £4,046,000 | £4,393,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 16.5% | 16.9% | |
| Net margin | 13.2% | 14.9% | |
| Return on capital employed | 17.2% | 15.8% | |
| Gearing (liabilities / total assets) | 29.2% | 25.2% | |
| Current ratio | 3.03x | 3.69x | |
| Interest cover | 92.36x | 72.08x |
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
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered a number of factors including the financial results of the business, the strength and longevity of its brands & market position, the funding arrangements in place, future planned capital expenditure, the strength and reliability of operational cash generation and the future plans for profitable growth. As a result of this review the Directors are satisfied that the use of the going concern assumption is appropriate for the Group and Company and as such have prepared the accounts on a going concern basis.”
Group structure
- SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED · parent
- Pandamarsh Limited 100%
- Zebramarsh Limited 100%
- Sentinel Performance Solutions Limited 100%
- Davra Limited 100%
- Salamander (Engineering) Limited 100%
Significant events
- “Certain markets have been affected by political disruption, including Ukraine, and by heightened inflationary and cost of living aspects. While these factors may cause some limited short term disruption, we do not anticipate any long term effects to the ongoing business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN DEN BELT, Robert Nicolaas Wilko | Director | 2021-04-14 | Feb 1973 | Dutch |
| WILSON, Daniel | Director | 2025-06-01 | Dec 1993 | English |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUMLEY, Adam | Secretary | 2011-03-31 | 2018-06-29 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-17 | 2011-02-25 |
| BARRETT, David James | Director | 2019-07-24 | 2023-12-31 |
| BRAYSHAW, Nicholas Paul | Director | 2011-10-19 | 2021-04-14 |
| COLE, Gregg | Director | 2017-10-02 | 2018-06-14 |
| ELKINGTON, Charles Edward Nicholas | Director | 2011-02-24 | 2019-07-23 |
| GOODWIN, Steve Mark | Director | 2012-11-18 | 2019-08-09 |
| IVERSEN, Dan Rene Snejbjerg | Director | 2024-01-01 | 2026-01-31 |
| LEVY, Adrian Joseph Morris | Director | 2010-11-17 | 2011-02-24 |
| LUMLEY, Adam Kenneth | Director | 2011-03-31 | 2018-06-29 |
| MACKENZIE, Steven | Director | 2021-12-06 | 2025-03-25 |
| MANSON, Gavin Maxwell | Director | 2019-07-24 | 2021-04-14 |
| MEAD, Damien | Director | 2019-10-29 | 2021-12-02 |
| MONINCX, Arno Rudolf | Director | 2021-04-14 | 2025-04-10 |
| PUDGE, David John | Director | 2010-11-17 | 2011-02-24 |
| ROEBUCK, Gary James | Director | 2011-03-31 | 2016-06-10 |
| STENHOUSE, Tom | Director | 2016-01-18 | 2016-07-29 |
| SYMONDSON, David Warwick | Director | 2011-02-24 | 2016-01-18 |
| TEWARI, Arvind | Director | 2016-07-29 | 2019-07-23 |
| VAN DE VEEN, Maarten | Director | 2021-04-14 | 2025-09-01 |
| WALKER, William Mark | Director | 2011-03-31 | 2013-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aalberts Hfc Limited | Corporate entity | Shares 75–100% | 2021-04-15 | Active |
| Electra Private Equity Plc | Corporate entity | Shares 75–100% | 2019-07-24 | Ceased 2021-04-15 |
| Epiris Managers Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-11-17 | Ceased 2019-07-23 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AA | accounts | Accounts with accounts type group | |
| 2025-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-17 | AA | accounts | Accounts with accounts type group | |
| 2024-01-15 | AA | accounts | Accounts with accounts type group | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | AUD | auditors | Auditors resignation company | |
| 2022-12-06 | AA | accounts | Accounts with accounts type group | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type group | |
| 2021-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.2%
£25,159,000 £26,462,000
-
Cash
+23.9%
£18,222,000 £22,577,000
-
Net assets
+16.5%
£23,910,000 £27,857,000
-
Employees
0%
70 70
-
Operating profit
+7.5%
£4,156,000 £4,469,000
-
Profit before tax
+15.2%
£4,730,000 £5,447,000
-
Wages
+8.6%
£4,046,000 £4,393,000
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