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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

£5M

+79.4% vs 2024

Net assets

£5M

+14.4% vs 2024

Employees

0

Average over period

Profit before tax

£2M

+13.5% vs 2024

Name history

Renamed 2 times since incorporation

  1. WOLVERHAMPTON RADIOLOGY LIMITED 2017-07-19 → present
  2. IMPREGILO WOLVERHAMPTON LIMITED 2001-08-15 → 2017-07-19
  3. FILBUK 669 LIMITED 2001-06-18 → 2001-08-15

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £8,990,000£7,165,000
Operating profit £1,235,000£1,503,000
Profit before tax £1,807,000£2,051,000
Net profit £1,305,000£1,486,000
Cash £2,757,000£4,945,000
Total assets less current liabilities £14,363,000£12,649,000
Net assets £4,455,000£5,098,000
Equity £4,455,000£5,098,000
Average employees 00
Wages £0£0

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 2024-03-312025-03-31
Operating margin 13.7%21.0%
Net margin 14.5%20.7%
Return on capital employed 8.6%11.9%
Gearing (liabilities / total assets) 80.2%77.3%
Current ratio 2.77x2.29x
Interest cover 2.27x2.77x

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 directors have reviewed the company's projected profits and cashflows. Having examined the current status of the principal contracts and likely developments in the foreseeable future, the directors consider that the company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-07-14
FALERO, Louis Javier Director 2022-11-01 Feb 1977 British
RITCHIE, Alan Campbell Director 2010-02-05 Apr 1967 British
Show 24 resigned officers
Name Role Appointed Resigned
AHMED, Shakeel Secretary 2013-04-29 2014-06-20
ANGELL, John Secretary 2002-03-15 2002-03-15
CATRINI, Gianfranco Secretary 2002-06-20 2010-02-09
LOCATELLI, Luigi Secretary 2001-10-30 2002-03-15
MEHMOOD, Tahir Secretary 2014-06-20 2017-07-14
NAWAZ, Ahsan Secretary 2010-02-09 2013-04-29
EVERSECRETARY LIMITED Corporate Secretary 2001-10-08 2001-10-30
FILBUK (SECRETARIES) LIMITED Corporate Nominee Secretary 2001-06-18 2001-10-08
BACHMANN, Peter George Director 2008-02-29 2009-01-30
BACHMANN, Peter George Director 2005-07-21 2006-12-07
CATRINI, Gianfranco Director 2007-09-24 2017-07-14
COMORETTO, Giuseppe Director 2001-10-30 2007-09-24
DALGLEISH, Bruce Warren Director 2010-02-05 2010-05-06
FOLKARD, Michael James Director 2005-04-06 2005-07-21
GETHIN, Ian Richard Director 2005-07-21 2008-02-29
HAINES, Christopher Director 2001-10-30 2005-04-06
KOROSI, Daniel John William Director 2019-05-24 2023-01-06
LITTLE, Richard Director 2010-05-06 2022-11-01
MCCULLOCH, Paul Director 2005-07-21 2006-12-18
RAE, Neil Director 2009-05-15 2010-02-05
RHODES, Andrew Charles Mutch Director 2008-02-29 2010-06-23
SEMPLE, Brian Mervyn Director 2008-02-29 2009-08-26
WILLIAMS, Barry Simon, Mr. Director 2005-07-21 2007-08-14
FILBUK NOMINEES LIMITED Corporate Nominee Director 2001-06-18 2001-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Semperian (Wolverhampton) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-14 Active
Semperian (Wolverhampton) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 139 total filings

Date Type Category Description
2025-08-07 AA accounts Accounts with accounts type full
2025-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 TM01 officers Termination director company with name termination date PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-03 TM01 officers Termination director company with name termination date PDF
2022-08-03 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-21 CH04 officers Change corporate secretary company with change date PDF
2021-08-06 AA accounts Accounts with accounts type full
2021-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-11 AA accounts Accounts with accounts type full
2020-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-12 AA accounts Accounts with accounts type full
2019-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-29 AP01 officers Appoint person director company with name date PDF
2018-10-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page