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Sencia Limited

03474312

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor Cygnet House, 1 Jenkin Road, Sheffield, S9 1AT
Incorporated 01/12/1997

Previously known as

Pelcombe Limited · until 16/08/2006
Pelcombe Training Limited · until 15/08/2005
Gag74 Limited · until 16/01/1998

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Gregg Michael Scott

director · Since 04/11/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Ms Lesley Diane Rimmington

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Mr Steven James Frith

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Mark Allan Cooper

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Ms Susan Kamal

director · Since 01/05/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Gregg Michael Scott

director · Since 04/11/2019

British · England · Age 41

Mark Allan Cooper

director · Since 02/10/2020

British · United Kingdom · Age 58

Lesley Diane Rimmington

director · Since 02/10/2020

British · England · Age 45

Steven James Frith

director · Since 02/10/2020

British · England · Age 43

Susan Kamal

director · Since 01/05/2021

British · England · Age 57

Former

David John Metcalf

nominee secretary · Resigned 24/12/1997

David John Metcalf

nominee director · Resigned 24/12/1997

Bury Company Services Limited

corporate secretary · Resigned 23/06/1998

Roger David Stephen Cole

director · Resigned 07/12/2004

Derek John Good

director · Resigned 07/12/2004

Julie-Anne Anne White

secretary · Resigned 07/12/2004

Frances Ann Dale

director · Resigned 07/12/2004

Richard Martin

director · Resigned 31/07/2006

Larraine Alma Boorman

director · Resigned 28/02/2007

Steven David Russell Brown

secretary · Resigned 31/07/2008

Steven David Russell Brown

director · Resigned 31/07/2008

Terry Watson

director · Resigned 13/10/2008

Paul Roden Knight

director · Resigned 19/06/2009

Adrian Russell Holmes

director · Resigned 29/10/2010

Adrian Russell Holmes

secretary · Resigned 29/10/2010

Michelle Rigby

director · Resigned 30/11/2010

Richard John Shepherd

director · Resigned 25/05/2011

Richard John Shepherd

secretary · Resigned 25/05/2011

Diane Fryar

director · Resigned 27/07/2011

Mark Stuart Thurston

secretary · Resigned 01/08/2012

Mark Stuart Thurston

director · Resigned 01/08/2012

Anthony Henley Benton

director · Resigned 31/10/2013

Gavin Mark Freed

director · Resigned 04/12/2014

Joanna Dobson

secretary · Resigned 04/12/2014

Joanna Dobson

director · Resigned 04/12/2014

Robert David Vince

director · Resigned 14/11/2016

Andrew Johnston

director · Resigned 20/11/2017

Richard Keen

secretary · Resigned 18/05/2018

Andrew Paul Mondon

director · Resigned 26/10/2018

Christopher Mark Victor Peel

director · Resigned 30/06/2019

Laura Gowens

director · Resigned 23/01/2020

Stephen Michael Jones

director · Resigned 30/06/2020

Julie Helen Downman

director · Resigned 02/10/2020

Persons with Significant Control

Realise Training Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor Cygnet House, 1 Jenkin Road, Sheffield, S9 1AT

Reg: 06397427 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 29/10/2024Registered 31/10/2024Satisfied 27/11/2025
Charge
satisfied

ENDLESS LLP

Created 02/10/2020Registered 12/10/2020Satisfied 27/11/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1First Floor Cygnet House
2026-07-11

FIRST FLOOR CYGNET HOUSE

post townSheffield
2026-07-11

SHEFFIELD