SEMARA GROUP LIMITED
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Next accounts due
2026-09-28 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£244M
0% vs 2023
Employees
0
Average over period
Profit before tax
£24M
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- SEMARA GROUP LIMITED 1998-09-03 → present
- PHOTO QUICK LIMITED 1993-04-23 → 1998-09-03
- PLUM HOLDINGS LIMITED 1984-11-28 → 1993-04-23
- SASHGREEN LIMITED 1984-08-14 → 1984-11-28
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £23,607,000 | |
| Net profit | — | £23,607,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £244,325,000 | £244,325,000 | |
| Net assets | £244,325,000 | £244,325,000 | |
| Equity | £244,325,000 | £244,325,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from Johnson Service Group PLC, the ultimate parent company, that it will continue to provide financial support to enable the Company to meet its financial obligations over the next 12 months from the date of approving these financial statements.”
Group structure
- SEMARA GROUP LIMITED · parent
- Johnsons Textile Services Limited 79.4%
- Semara Contract Services Limited
- Semara Estates Limited
- JSG PLC
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOVENDER, Ryan | Director | 2026-02-28 | Apr 1981 | British |
| MORRIS, Timothy James | Director | 2007-12-28 | Jan 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARELESS, Robert | Secretary | — | 2000-09-15 |
| MONAGHAN, Yvonne May | Secretary | 2000-09-15 | 2026-02-28 |
| CARELESS, Robert | Director | — | 2000-04-07 |
| CARROLL, Paul Bryan | Director | 2004-02-23 | 2006-08-18 |
| GAWLER, David | Director | 1998-06-03 | 2000-02-24 |
| HOLMES, Gary William | Director | 2003-06-02 | 2004-02-23 |
| JACKSON, John Ellis | Director | 1997-05-22 | 1998-07-16 |
| MEYERS, Richard John | Director | — | 1997-05-22 |
| MONAGHAN, Yvonne May | Director | 2000-02-24 | 2026-02-28 |
| SKIMER, Charles | Director | 2007-08-31 | 2007-12-28 |
| SUTTON, Michael Alan | Director | 2000-02-24 | 2003-06-02 |
| WILKINSON, James Henry | Director | 2006-08-18 | 2007-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£244,325,000 £244,325,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers