SEMPERIAN (FAZAKERLEY) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£3M
-63.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The contract ended on 30 May 2023 and the company ceased trading after that date. As a result of this, the financial statements of Fazakerley Prison Services Limited and Semperian (Fazakerley) Limited have been prepared on a basis other than going concern, see Note 2 'Basis of preparation'.
Name history
Renamed 6 times since incorporation
- SEMPERIAN (FAZAKERLEY) LIMITED 2020-01-06 → present
- G4S JOINT VENTURES (FAZAKERLEY) LIMITED 2009-05-14 → 2020-01-06
- GSL JOINT VENTURES (FAZAKERLEY) LIMITED 2006-10-03 → 2009-05-14
- GSL CARILLION (FAZAKERLEY) LIMITED 2004-02-13 → 2006-10-03
- GROUP 4 CARILLION (FAZAKERLEY) LIMITED 1999-08-31 → 2004-02-13
- GROUP 4 TARMAC (FAZAKERLEY) LIMITED 1995-12-13 → 1999-08-31
- GROUP 4 TARMAC LIMITED 1994-10-05 → 1995-12-13
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £9,020,735 | £3,300,000 | |
| Profit before tax | £9,020,735 | £3,300,000 | |
| Net profit | £9,020,735 | £3,300,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £100 | £100 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Return on capital employed | 9020735.0% | 3300000.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The contract ended on 30 May 2023 and the company ceased trading after that date. As a result of this, the financial statements of Fazakerley Prison Services Limited and Semperian (Fazakerley) Limited have been prepared on a basis other than going concern, see Note 2 'Basis of preparation'.”
Group structure
- SEMPERIAN (FAZAKERLEY) LIMITED · parent
- Fazakerley Prison Services Limited 1%
Significant events
- “The contract ended on 30 May 2023 and the company ceased trading after that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-19 | — | — |
| HARDINGHAM, David Robert | Director | 2019-04-01 | Nov 1974 | British |
| RITCHIE, Alan Campbell | Director | 2014-05-27 | Apr 1967 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Alexander John | Secretary | 2003-11-17 | 2006-09-19 |
| HERZBERG, Francis Robin | Secretary | 1997-07-31 | 2003-11-17 |
| MCCORMACK, James | Secretary | 1994-10-05 | 1997-07-31 |
| VENUS, David Anthony | Secretary | 1994-10-05 | 1994-10-05 |
| ANDERSON, David Alexander John | Director | 2004-02-27 | 2004-03-30 |
| BANKS, Andrew David | Director | 1994-10-05 | 2011-05-12 |
| BIRCH, Alan Edward | Director | 2018-01-23 | 2019-04-01 |
| BIRCH, Alan Edward | Director | 2012-03-31 | 2014-05-27 |
| BIRCH, Alan Edward | Director | 2008-05-13 | 2009-09-08 |
| BROWN, Matthew Charles | Director | 2013-01-10 | 2013-09-13 |
| BROWN, Stephen Richard | Director | 2003-03-04 | 2005-10-28 |
| BURLTON, Chris | Director | 2014-12-02 | 2018-01-23 |
| DALGLEISH, Bruce Warren | Director | 2009-09-08 | 2012-03-31 |
| DALGLEISH, Bruce Warren | Director | 2007-02-21 | 2008-05-13 |
| DUNN, Angus Henry | Director | 1994-10-05 | 1996-09-16 |
| ELLIOTT, Christopher | Director | 2000-08-17 | 2012-12-31 |
| FARLEY, Graham | Director | 2005-03-11 | 2006-09-19 |
| GILBEY, Hannah | Director | 2003-03-26 | 2003-12-02 |
| GIRLING, Christopher Francis | Director | 2001-05-16 | 2003-03-26 |
| HARROWER, James Arthur | Director | 1994-10-05 | 2003-02-08 |
| HERZBERG, Francis Robin | Director | 2004-03-30 | 2006-09-19 |
| HERZBERG, Francis Robin | Director | 1999-03-18 | 2003-03-26 |
| JONES, Stuart Nigel | Director | 2003-03-26 | 2004-02-27 |
| LAVERS, Michael John | Director | 1996-09-16 | 1998-06-30 |
| MALMBERG, Louis Joannes | Director | 1995-06-08 | 2000-07-10 |
| MASON, Terence Harold | Director | 1996-09-16 | 1996-12-11 |
| MCCORMACK, James Joseph | Director | 1995-06-08 | 1997-07-31 |
| MCCULLOCH, Paul | Director | 2006-09-19 | 2006-12-18 |
| MCEWAN, Euan | Director | 1999-11-16 | 2001-05-16 |
| MORGAN, David Keir Ewart | Director | 2013-03-06 | 2013-12-06 |
| MORRIS, Richard | Director | 2011-05-12 | 2013-01-07 |
| NIENABER, Gawie Murray | Director | 2014-04-01 | 2019-10-31 |
| OSBORNE, Robert Charles | Director | 1999-03-18 | 1999-11-16 |
| PATEL, Vaishali Jagdish | Director | 2014-11-17 | 2019-10-31 |
| PELLARD, Brian | Director | 1994-10-05 | 1996-09-16 |
| PETHERICK, Jeremy Kenneth | Director | 2006-10-01 | 2019-05-31 |
| RAVI KUMAR, Balasingham | Director | 2009-07-01 | 2014-07-23 |
| RAVI KUMAR, Balasingham | Director | 2008-05-27 | 2009-07-01 |
| RICHARDS, Nathan | Director | 2014-01-13 | 2014-02-28 |
| ROBINSON, Roger William | Director | 2001-05-16 | 2006-09-19 |
| SEMPLE, Brian Mervyn | Director | 2008-05-27 | 2009-07-01 |
| SHARPLES, Bernard John | Director | 1997-02-19 | 2001-05-16 |
| TAYLOR, Michael William | Director | 2005-11-02 | 2006-09-29 |
| TURNER, Richard Charles | Director | 2003-12-02 | 2005-03-11 |
| WHITWAM, John Charles Edward | Director | 2019-05-31 | 2019-10-31 |
| WILLIAMS, Barry Simon, Mr. | Director | 2006-09-19 | 2007-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Joint Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-01-06 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AA01 | accounts | Change account reference date company current extended | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full | |
| 2020-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | CH01 | officers | Change person director company with change date | |
| 2020-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2020-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
-
Operating profit
-63.4%
£9,020,735 £3,300,000
-
Profit before tax
-63.4%
£9,020,735 £3,300,000
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