UK Companies House feature
SEMPERIAN SUBHOLDINGS M40 LIMITED
Profile
- Company number
- 05132693
- Status
- Active
- Incorporation
- 2004-05-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 cashflows. Having examined the current status of the company's fixed asset investments and likely developments in the foreseeable future, and taking into account the ability of its fixed asset investments to pay dividends, interest and other fees, 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.”
Subsidiaries
- UK Highways M40 (Holdings) Limited · 50% held · UK · Holding company
- UK Highways M40 Limited · 50% held · UK · Design, finance, construction and operation of the M40 motorway junctions 1 to 15.
Significant events
- “A dividend of £3,000,000 (£1.69 per ordinary share) was paid during the year (2024: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-05-20 | — | — |
| BURLTON, Chris | Director | 2017-10-31 | Sep 1973 | British |
| RAE, Neil, Mr. | Director | 2014-10-09 | Oct 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2007-11-06 | 2009-05-20 |
| MILLER, Roger Keith | Secretary | 2004-06-17 | 2007-11-06 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-19 | 2004-06-17 |
| BIRCH, Alan Edward | Director | 2007-11-07 | 2011-09-15 |
| GETHIN, Ian Richard | Director | 2004-10-15 | 2011-09-15 |
| KRIGE, Lynette Gillian | Director | 2006-03-15 | 2007-11-06 |
| POTTS, Derek | Director | 2004-06-17 | 2007-11-06 |
| RHODES, Andrew Charles Mutch | Director | 2008-01-02 | 2014-10-09 |
| ROPER, Anthony Charles | Director | 2004-06-17 | 2006-03-15 |
| WILLIAMS, Barry Simon, Mr. | Director | 2004-10-15 | 2007-08-14 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-19 | 2004-06-17 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-05-19 | 2004-06-17 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-10 | SH20 | capital | legacy |
| 2026-03-10 | CAP-SS | insolvency | legacy |
| 2026-03-10 | RESOLUTIONS | resolution | resolution |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2021-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-05 | AA | accounts | accounts with accounts type full |
| 2020-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-03 | AA | accounts | accounts with accounts type full |
| 2019-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-21 | AA | accounts | accounts with accounts type full |
| 2018-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory