CompanyTrack
S

SENSATA LIMITED

Dissolved Swindon

Other information technology service activities

0 employees
Other information technology service activities
S

SENSATA LIMITED

Other information technology service activities

Founded 10 Dec 2003 Dissolved Swindon, England 0 employees
Other information technology service activities
Accounts Submitted 6 Jan 2023
Confirmation Statement Submitted
Net assets £169.00K £24.70K 2022 year on year
Total assets £169.00K £1.30K 2022 year on year
Total Liabilities £0.00 £23.41K 2022 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England

Credit Report

Discover SENSATA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £4.60k (-100%)

Net Assets

£169.00k

Increased by £24.70k (+17%)

Total Liabilities

N/A

Decreased by £23.41k (-100%)

Turnover

£81.62k

Decreased by £36.04k (-31%)

Employees

N/A

Debt Ratio

N/A

Decreased by 14 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

3 active 11 resigned
Status
Peter Valentine BoucherDirectorBritishEngland552 Jul 2018Active
Richard William EvansDirectorBritishEngland482 Jul 2018Active
Roger Alan HakDirectorBritishEngland5224 Mar 2023Active

Shareholders

Shareholders (3)

Bridge Solutions (uk) Limited
100.0%
1,000,0001 Oct 2018
Janet Elaine Griffin
0.0%
01 Oct 2018
Christopher Norman Griffin
0.0%
01 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bridge Solutions (uk) Limited

United Kingdom

Active
Notified 2 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Christopher Norman Griffin

Ceased 30 Sept 2017

Ceased

Janet Elaine Giriffin

Ceased 30 Sept 2017

Ceased

Christopher Norman Griffin

Ceased 2 Jul 2018

Ceased

Janet Elaine Griffin

Ceased 2 Jul 2018

Ceased

Group Structure

Group Structure

BRIDGE SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EXCALIBUR COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ONECOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLO TOPCO LIMITED united kingdom shares 25 to 50 percent
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
SENSATA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
30 May 2023GazetteGazette Notice VoluntaryView(1 page)
23 May 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Mar 2023OfficersAppointment of Mr Roger Alan Hak as director on 2023-03-24View(2 pages)
17 Feb 2023InsolvencySolvency Statement dated 16/02/23View(1 page)
15 Aug 2023 Gazette

Gazette Dissolved Voluntary

30 May 2023 Gazette

Gazette Notice Voluntary

23 May 2023 Dissolution

Dissolution Application Strike Off Company

24 Mar 2023 Officers

Appointment of Mr Roger Alan Hak as director on 2023-03-24

17 Feb 2023 Insolvency

Solvency Statement dated 16/02/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 15 Aug 2023

Gazette Notice Voluntary

2 years ago on 30 May 2023

Dissolution Application Strike Off Company

2 years ago on 23 May 2023

Appointment of Mr Roger Alan Hak as director on 2023-03-24

2 years ago on 24 Mar 2023

Solvency Statement dated 16/02/23

3 years ago on 17 Feb 2023