CompanyTrack
Sign Up Log In
S

SENTINEL SAFETYBOX LIMITED

Active Birmingham

Other business support service activities n.e.c.

1 employees
Other business support service activities n.e.c.
S

SENTINEL SAFETYBOX LIMITED

Other business support service activities n.e.c.

Founded 30 Apr 2018 Active Birmingham, England 1 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 28 May 2025
Net assets £14.74K £18.90K 2024 year on year
Total assets £19.37K
Total Liabilities £4.64K £475.00 2024 year on year
Charges 2
2 outstanding

AI Analysis

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

1st Floor 2 Chamberlain Square Birmingham B3 3AX England

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£10.27k

Net Assets

£14.74k

Increased by £18.90k (+454%)

Total Liabilities

£4.64k

Increased by £475.00 (+11%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

24%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

2 active 1 resigned
Status
Ian HatherlyDirectorBritishEngland4619 Jul 2024Active
John Robert SouthallDirectorBritishEngland4619 Jul 2024Active

Shareholders

Shareholders (2)

Opus Safety Ltd
100.0%
1028 May 2025
Himmat Rai
0.0%
028 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Opus Safety Ltd

United Kingdom

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Himmat Rai

British

Active
Notified 30 Apr 2018
Residence England
DOB April 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OPUS SAFETY LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
SENTINEL SAFETYBOX LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2025Persons With Significant ControlChange to Opus Safety Ltd as a person with significant control on 2024-11-07View(2 pages)
2 Dec 2025GazetteGazette Notice VoluntaryView(1 page)
27 Nov 2025DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
20 Nov 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
14 Dec 2025 Persons With Significant Control

Change to Opus Safety Ltd as a person with significant control on 2024-11-07

View Document(2 pages)
2 Dec 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
27 Nov 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

View Document(1 page)
20 Nov 2025 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(8 pages)

Recent Activity

Latest Activity

Change to Opus Safety Ltd as a person with significant control on 2024-11-07

2 months ago on 14 Dec 2025

Gazette Notice Voluntary

2 months ago on 2 Dec 2025

Dissolution Withdrawal Application Strike Off Company

2 months ago on 27 Nov 2025

Dissolution Application Strike Off Company

2 months ago on 20 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025