SENTINEL INSURANCE SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
Cash
£2K
lowest in 6 filed years
Net assets
£12M
highest in 6 filed years
Employees
7
lowest in 6 filed years
Profit before tax
£656K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors intend to liquidate the Company and as such these statements are prepared on a basis other than that of a going concern.
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £2,157,000 | £1,422,000 | |
| Operating profit | — | — | — | — | £773,000 | £660,000 | |
| Profit before tax | — | — | — | — | £755,000 | £656,000 | |
| Net profit | — | — | — | £160,658 | £593,000 | £492,000 | |
| Cash | £423,984 | £476,217 | £465,437 | £87,613 | £229,000 | £2,000 | |
| Total assets less current liabilities | £297,344 | £304,757 | £448,071 | £468,138 | £842,000 | £12,028,000 | |
| Net assets | £210,241 | £217,845 | £228,296 | £213,954 | £807,000 | £12,028,000 | |
| Equity | £210,241 | £217,845 | £228,296 | £213,954 | £807,000 | £12,028,000 | |
| Average employees | 14 | 11 | 11 | 12 | 13 | 7 | |
| Wages | — | — | — | — | £734,000 | £373,000 | |
| Directors' remuneration | — | — | — | — | £193,000 | £112,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-06-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 35.8% | 46.4% | |
| Net margin | — | — | — | — | 27.5% | 34.6% | |
| Return on capital employed | — | — | — | — | 91.8% | 5.5% | |
| Current ratio | — | — | — | — | 3.97x | 859.14x | |
| Interest cover | — | — | — | — | 40.68x | 165.00x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the Company and as such these statements are prepared on a basis other than that of a going concern.”
Significant events
- “On 3 July 2023, the Company was acquired by a fellow Group company, Ardonagh Advisory Broking Holdings Limited.”
- “On 1 July 2024, the Company transferred its trade and assets to a fellow Group company, Advisory Insurance Brokers Limited ("AIBL"). As a result, the Company is no longer considered a going concern and has ceased to be regulated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-13 | — | — |
| LOWE, Scott | Director | 2025-12-03 | Feb 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECKTON, Sean Ronald | Secretary | 2008-05-19 | 2018-07-05 |
| HARPER, Dennis Edwin | Secretary | 2018-07-05 | 2021-07-09 |
| COOPER, James Michael | Director | 2009-04-01 | 2024-03-13 |
| DUNCAN, Jonathan | Director | 2008-05-19 | 2023-07-03 |
| ECKTON, Sean Ronald | Director | 2008-05-19 | 2018-07-05 |
| HARPER, Dennis Edwin | Director | 2008-05-19 | 2019-12-03 |
| KING, Michael James | Director | 2008-05-19 | 2019-02-14 |
| TUPLIN, Richard | Director | 2023-12-08 | 2025-12-03 |
| YEANDLE, James | Director | 2024-03-13 | 2026-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-03 | Active |
| Mr Jon Duncan | Individual | Shares 50–75% | 2016-05-20 | Ceased 2023-07-03 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-08 RESOLUTIONS Resolution
- 2023-08-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-16 | CH01 | officers | Change person director company with change date | |
| 2024-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-10-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-01 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.