SENSTRONICS LIMITED

12 NEW FETTER LANE, LONDON, EC4A 1JP

Company Number: 03504198
Incorporation date: 04-Feb-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
29320 Manufacture of other parts and accessories for motor vehicles
82990 Other business support service activities not elsewhere classified



SUMMARY

This company is 26.2 years old and is currently active. It is controlled by Senstronics Holdings Limited. The company has positive equity (net assets) of GBP 7.7 million which has increased from GBP 7 million in the previous year. The latest reported revenue figure is GBP 19.1 million which is up 10% on previous year's figure of GBP 17.2 million. Retained earnings is negative (GBP -15.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 19,102,000 661,000 661,000
31-Dec-2018 GBP 17,168,000 383,000 383,000 383,000
31-Dec-2017 GBP 14,984,000 932,000 932,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,949,000 8,688,000 4,220,000 7,133,000 14,759,000 -15,498,000 7,699,000
31-Dec-2018 GBP 1,575,000 8,351,000 3,702,000 7,733,000 14,759,000 -16,159,000 7,038,000
31-Dec-2017 GBP 2,488,000 8,392,000 3,480,000 7,733,000 14,759,000 -16,542,000 6,655,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP -8.41% -600,000 7,733,000 7,133,000 5,671,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BIRD & BIRD COMPANY SECRETARIES LIMITED 17 Feb 2010 28 Mar 2024 173 - 213
Resigned BLG (PROFESSIONAL SERVICES) LIMITED 01 Mar 2009 17 Feb 2010 0 - 1
Resigned WCPHD SECRETARIES LIMITED 15 Dec 2005 01 Mar 2009 0 - 156
Resigned Mark Peter DRAIN 02 Nov 1998 15 Dec 2005 4 - 9
Resigned Ian Michael KELLY 09 Mar 1998 02 Nov 1998 1 - 17

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jason HANDEL 27 Sep 2022 Chief Finance Officer American 2 - 00 (0.0%)
Active Jonathan MARTHA 28 Mar 2022 Director American 2 - 00 (0.0%)
Resigned Scott LINDSTEDT 23 Apr 2021 02 Sep 2022 Corporate Finance, Chief Financial Officer American 0 - 20 (0.0%)
Active Bert LABOTS 16 Mar 2021 Vice President Danfoss Sensing Solutions Dutch 2 - 00 (0.0%)
Resigned Jonathan BALDWIN 05 Dec 2019 25 Mar 2022 President American 0 - 20 (0.0%)
Resigned Nicholas John Charles BLOMFIELD 05 Sep 2019 23 Apr 2021 Finance Director British 1 - 80 (0.0%)
Active Niels BEHRENSEN 05 Sep 2019 Vice President Finance, Danfoss Cooling Segment German 2 - 00 (0.0%)
Resigned Christopher BROOKS 24 Apr 2019 05 Sep 2019 Manufacturing American 0 - 10 (0.0%)
Resigned Michael John POWERS 15 Dec 2005 01 Jan 2010 Chartered Engineer British 0 - 20 (0.0%)
Resigned Richard Lewis TUDOR 29 Dec 2003 23 Mar 2005 Private Equity British 8 - 3913 (27.7%)
Resigned Gordon Richard Sherwood MOCKETT 02 Jan 2001 15 Dec 2005 Engineer British 0 - 65 (83.3%)
Resigned Graeme David BELL 04 Jan 2000 02 Jan 2001 Director British 0 - 10 (0.0%)
Resigned Mark Peter DRAIN 02 Nov 1998 15 Dec 2005 Company Secretary/Director British 4 - 94 (30.8%)
Resigned Ian Michael KELLY 01 Nov 1998 31 Mar 2005 Director British 1 - 1715 (83.3%)
Resigned Stephen Brian TURNER 09 Mar 1998 15 Dec 2005 Company Director British 4 - 64 (40.0%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 04 Feb 1998 09 Mar 1998 0 - 118984931 (41.4%)
Number of active directors: 4
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SENSTRONICS LIMITED (03504198) - Active
SENSTRONICS HOLDINGS LIMITED (05632471) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-042015-02-042014-02-042013-02-042012-02-04
SENSTRONICS HOLDINGS LIMITEDORDINARY773,318,391
100%
773,318,391
100%
773,318,391
100%
773,318,391
100%
773,318,391
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SENSTRONICS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Temperature compensated strain gauge 2000-12-16 Ceased GB2370122

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RENISHAW P L C NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR 01106260 2018-06-30 611,507,000 132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH 00966736 2018-03-31 234,009,000 -40,152,000 27900-Manufacture of other electrical equipment
32500-Manufacture of medical and dental instruments and supplies
46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED TUBNEY WOODS, ABINGDON, OXON, OX13 5QX 00704320 2018-03-31 127,653,000 15,208,000
MALVERN PANALYTICAL LIMITED ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ 01020602 2017-12-31 122,821,000 21,678,000 26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL 00876004 2017-12-31 85,238,000 10,276,000 26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE 00480992 2018-07-31 73,382,000 -13,895,000
WATERS LIMITED WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX 02912366 2017-12-31 72,567,000 3,404,000
THERMO ELECTRON MANUFACTURING LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 00441506 2017-12-31 70,079,000 9,196,000
TAYLOR HOBSON LIMITED 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD 03230332 2017-12-31 60,151,000 14,856,000 28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH 01590333 2017-06-30 54,787,000 9,846,000
ALPHR TECHNOLOGY LIMITED 18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG 02967759 2017-12-31 8,808,863 0
CIRRUS RESEARCH PLC ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH 00987160 2018-06-30 4,294,057 0
RACELOGIC LIMITED UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB 02743719 2017-09-30 1,683,346 0
ANRITSU INFIVIS LTD. 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 05310391 2018-03-31 1,365,124 0
PULSAR INSTRUMENTS PLC UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH 01097578 2018-05-31 551,824 0
NOVICKY CONSULTING 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH 08865239 2018-01-31 281,090 0 62012-Business and domestic software development
62020-Information technology consultancy activities
CLEANGROW UK LIMITED CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG 08935017 2018-03-31 86,632 0
ELECTRONIC SOLUTIONS LIMITED WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB 08588456 2018-06-30 83,971 0 33130-Repair of electronic and optical equipment
45310-Wholesale trade of motor vehicle parts and accessories
45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED 1 CHURCH HILL, LONDON, N21 1LS 06222635 2018-04-30 66,638 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG 07905308 2019-01-31 50,171 0 26512-Manufacture of electronic industrial process control equipment
71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX 07330030 2018-07-31 40,423 0
GLASGOW NEURO LTD 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC533018 2019-04-30 31,824 0 62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS 03531322 2018-12-31 23,881 0 62020-Information technology consultancy activities
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SGX SENSORTECH (IS) LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF 08067077 2017-12-31 19,020 0
BUGBLAT LTD UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB 06427183 2018-11-30 2,817 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SENSTRONICS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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