SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £13.96M £2.44M 2024 year on year

Total assets £14.71M £2.43M 2024 year on year

Total Liabilities £756.20K £9.71K 2024 year on year

Charges 3

2 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

6 Pembroke Road Sevenoaks Kent TN13 1XR England

Telephone

0173 274 2102

complaints@sennocke.co.uk

Website

sennocke.co.uk

Credit Report

Discover SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£101.76k

Increased by £74.41k (+272%)

Net Assets

£13.96M

Increased by £2.44M (+21%)

Total Liabilities

£756.20k

Decreased by £9.71k (-1%)

Turnover

£10.27M

Decreased by £1.20M (-10%)

Employees

N/A

Decreased by 36 (-100%)

Debt Ratio

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 6 resigned

Show resigned officers

						Status
Andrew John Butchers	Director	British	England	56	28 Sept 2022	Active
Ashleigh John Poore	Director	British	England	40	1 Mar 2016	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	6 Apr 2023	Active
Joe Gooden	Director	British	England	41	7 Oct 2022	Active
Lee David Scott	Director	British	United Kingdom	56	25 Apr 2022	Active
Peter Neel Richardson	Director	British	United Kingdom	61	30 Jun 2001	Active

Shareholders

Shareholders (2)


Howden Uk&i Holdings Limited	100.0%	900	Ordinary	30 Sept 2024
Aston Lark Group Limited	0.0%	0	Ordinary	30 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active

Notified 26 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sally Anne Kempton

Ceased 20 Feb 2021

Ceased

Aston Lark Group Limited

Ceased 26 Oct 2023

Ceased

Paul Christopher Kempton

Ceased 20 Feb 2021

Ceased

See All Controllers

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
23 Sept 2025	Officers	Change to director Mr Andrew John Butchers on 2025-07-01	View(2 pages)
1 Sept 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
27 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(17 pages)
10 Mar 2025	Officers	Termination of Jacqueline Carol Wright as director on 2025-03-02	View(1 page)