SEMPERIAN SUBHOLDINGS M40 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- SEMPERIAN SUBHOLDINGS M40 LIMITED 2009-02-02 → present
- TRILLIUM SUBHOLDINGS M40 LIMITED 2007-11-28 → 2009-02-02
- M40 GP LIMITED 2004-06-17 → 2007-11-28
- INTERCEDE 1946 LIMITED 2004-05-19 → 2004-06-17
Accounts
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 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.”
Group structure
- SEMPERIAN SUBHOLDINGS M40 LIMITED · parent
- UK Highways M40 (Holdings) Limited 50%
- UK Highways M40 Limited 50%
Significant events
- “A dividend of £3,000,000 (£1.69 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 · 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-10 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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
Latest filed period vs the prior one