SEMPERIAN (ONLEY) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
0
Average over period
Profit before tax
£1M
-54.5% vs 2024
Name history
Renamed 5 times since incorporation
- SEMPERIAN (ONLEY) LIMITED 2020-01-06 → present
- G4S JOINT VENTURES (ONLEY) LIMITED 2009-05-14 → 2020-01-06
- GSL JOINT VENTURES (ONLEY) LIMITED 2006-10-03 → 2009-05-14
- GSL CARILLION (ONLEY) LIMITED 2004-02-13 → 2006-10-03
- GROUP 4 CARILLION (ONLEY) LIMITED 1999-08-31 → 2004-02-13
- GROUP 4 TARMAC (ONLEY) LIMITED 1998-12-16 → 1999-08-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,200,000 | £1,000,000 | |
| Net profit | £2,200,000 | £1,000,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £700,100 | £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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.00x | 0.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SEMPERIAN (ONLEY) LIMITED · parent
- Onley Prison Services Limited 100%
Significant events
- “The contract was due to conclude on 21st January 2026, however the contract has been extended for a further 2 years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 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 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Alexander John | Secretary | 2003-11-17 | 2006-09-19 |
| HERZBERG, Francis Robin | Secretary | 1998-12-16 | 2003-11-17 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-12-16 | 1998-12-16 |
| ANDERSON, David Alexander John | Director | 2004-02-27 | 2004-03-30 |
| BANKS, Andrew David | Director | 1998-12-16 | 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 |
| 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 | 1999-04-29 | 2003-02-08 |
| HERZBERG, Francis Robin | Director | 2004-03-30 | 2006-09-19 |
| HERZBERG, Francis Robin | Director | 1999-04-29 | 2003-03-26 |
| JONES, Stuart Nigel | Director | 2003-03-26 | 2004-02-27 |
| MALMBERG, Louis Joannes | Director | 1999-04-29 | 2000-07-10 |
| 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 | 1999-04-29 | 1999-11-16 |
| PATEL, Vaishali Jagdish | Director | 2014-11-17 | 2019-10-31 |
| 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 | 1999-04-29 | 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 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-12-16 | 1998-12-16 |
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 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-01-06 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2019-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
-
Profit before tax
-54.5%
£2,200,000 £1,000,000
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