SEMPERIAN PPP HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£66M
-3.9% vs 2024
Employees
0
Average over period
Profit before tax
£17M
+8.9% vs 2024
Name history
Renamed 4 times since incorporation
- SEMPERIAN PPP HOLDINGS LIMITED 2009-02-02 → present
- TRILLIUM PPP HOLDINGS LIMITED 2008-01-28 → 2009-02-02
- AMEC INVESTMENTS LIMITED 1999-10-19 → 2008-01-28
- AMEC SPARECO (7) LIMITED 1999-05-11 → 1999-10-19
- INHOCO 465 LIMITED 1995-11-27 → 1999-05-11
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £455,616 | £474,069 | |
| Operating profit | £196,305 | £202,808 | |
| Profit before tax | £15,810,739 | £17,218,483 | |
| Net profit | £14,320,754 | £15,324,429 | |
| Cash | — | — | |
| Total assets less current liabilities | £76,960,049 | £74,239,322 | |
| Net assets | £68,945,487 | £66,269,916 | |
| Equity | £68,945,487 | £66,269,916 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 43.1% | 42.8% | |
| Net margin | 3143.2% | 3232.5% | |
| Return on capital employed | 0.3% | 0.3% | |
| Current ratio | 28.46x | 22.68x | |
| Interest cover | 0.75x | 0.77x |
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
- Affirmed
“The company is in a net current liability position excluding Debtors: Amounts falling due after more than one year. The company's immediate parent entity has confirmed its intention to provide continuing financial support, for at least 12 months, by not demanding the full repayment of the group relief payable if the company does not have the assets to be able to do so, and accordingly the financial statements have been prepared on. a going concern basis.”
Group structure
- SEMPERIAN PPP HOLDINGS LIMITED · parent
- Inspired Education (East Dunbartonshire) Holdings Limited 50%
- Inspired Education (South Lanarkshire) Holdings Limited 43%
- Health Management (UCLH) Holdings Limited 25%
- UCLH Investors Limited 20%
- Road Management Services (Darrington) Holdings Limited 25%
- Wastewater Management Holdings Limited 25%
- Inspired Education (East Dunbartonshire) Limited 50%
- Inspired Education (South Lanarkshire) plc 42%
- Health Management (UCLH) Holdings Limited 15%
- Health Management (UCLH) Limited 40%
- Road Management Services (Darrington) Limited 25%
- Road Management Services (Finance) plc 25%
- Ayr Environmental Services Limited 25%
Significant events
- “A dividend of £18,000,000 (£0.36 per ordinary share) was paid during the year (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-11-12 | — | — |
| BURLTON, Chris | Director | 2017-10-31 | Sep 1973 | British |
| MCGEOWN, Steven | Director | 2023-03-31 | May 1985 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELLOWES, Colin | Secretary | 2002-12-20 | 2003-05-29 |
| FELLOWES, Colin | Secretary | 1996-02-13 | 1999-03-22 |
| FIDLER, Christopher Laskey | Secretary | 2000-04-03 | 2007-11-12 |
| TABERNER, Susan | Secretary | 1999-03-22 | 2003-06-20 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-11-27 | 1996-02-13 |
| APPLETON, Michael John | Director | 1997-09-16 | 1999-12-16 |
| BARDSLEY, Michael John | Director | 1999-12-16 | 2000-02-21 |
| BIRCH, Alan Edward | Director | 2009-01-12 | 2011-09-15 |
| CHAMBERLAIN, Janet Patricia | Director | 2001-07-03 | 2009-01-12 |
| CLAMPETT, Richard Martin | Director | 2000-02-21 | 2001-07-03 |
| DOUGHTY, William Robert | Director | 2007-11-12 | 2009-12-31 |
| EARLY, John Dalton | Director | 2000-02-21 | 2007-07-31 |
| ELLIS, David James | Director | 2009-12-31 | 2012-03-31 |
| ELLIS, Ian David | Director | 2007-11-12 | 2009-01-12 |
| FRANKLIN, Nigel John Howard | Director | 1996-02-13 | 1997-09-16 |
| GRIFFITHS, Andrew Timothy | Director | 1996-02-13 | 1997-09-16 |
| HOYLE, David | Director | 2005-05-18 | 2007-07-27 |
| HOYLE, David | Director | 1996-02-13 | 1999-12-16 |
| MURRIN, Jonathan Charles | Director | 2008-09-05 | 2009-01-12 |
| O'BRIEN, Daniel Terence | Director | 2001-07-01 | 2005-05-18 |
| PARRY, Paul | Director | 2000-02-21 | 2007-07-27 |
| RAMSAY, Fiona Clare | Director | 2007-11-12 | 2008-09-05 |
| RHODES, Andrew Charles Mutch | Director | 2009-01-12 | 2011-09-15 |
| SIDDALL, Stuart James | Director | 2007-07-31 | 2007-11-12 |
| SIMPSON, Jonathan Michael | Director | 2012-03-31 | 2023-03-31 |
| AMEC NOMINEES LIMITED | Corporate Director | 1999-12-16 | 2000-02-21 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1995-11-27 | 1996-02-13 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2009-01-12 | 2009-01-12 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-10-31 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2009-01-12 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian No. 21 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-05 | AA | accounts | Accounts with accounts type full | |
| 2020-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-11 | AA | accounts | Accounts with accounts type full | |
| 2019-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-02 | AA | accounts | Accounts with accounts type full | |
| 2018-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4.1%
£455,616 £474,069
-
Cash
—
Not reported
-
Net assets
-3.9%
£68,945,487 £66,269,916
-
Employees
—
Not reported
-
Operating profit
+3.3%
£196,305 £202,808
-
Profit before tax
+8.9%
£15,810,739 £17,218,483
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