SEMPERIAN SECRETARIAT SERVICES 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
£2
-99% vs 2024
Employees
0
Average over period
Profit before tax
-£203
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- SEMPERIAN SECRETARIAT SERVICES LIMITED 2009-02-02 → present
- TRILLIUM SECRETARIAT SERVICES LIMITED 2007-09-27 → 2009-02-02
- SMIF SECRETARIAT SERVICES LIMITED 2005-08-31 → 2007-09-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£227 | |
| Profit before tax | — | -£203 | |
| Net profit | — | -£203 | |
| Cash | — | — | |
| Total assets less current liabilities | £205 | £2 | |
| Net assets | £205 | £2 | |
| Equity | £205 | £2 | |
| 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 |
|---|---|---|---|
| Return on capital employed | — | -11350.0% | |
| Current ratio | 68.33x | 0.67x |
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 financial statements of the company have been prepared on a going concern basis. The company has received a letter of support from Semperian Capital Management Limited and the directors are satisfied that Semperian Capital Management Limited will continue to have access to adequate liquidity and resources for the foreseeable future within its subsidiaries.”
Group structure
- SEMPERIAN SECRETARIAT SERVICES LIMITED · parent
- Baglan Moor Healthcare PLC 0.002%
- InspirED Education (South Lanarkshire) PLC 0.002%
- The Hospital Company (Dartford) Issuer PLC 0.002%
- Semperian SpareCo No. I Limited 100%
Significant events
- “A balance of £227 has been written off relating to money owed by a company within the same consolidated group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TABERNER, Susan | Secretary | 2018-08-01 | — | — |
| BURLTON, Chris | Director | 2019-06-20 | Sep 1973 | British |
| MCGEOWN, Steven | Director | 2019-06-20 | May 1985 | British |
| TABERNER, Susan | Director | 2018-08-01 | Dec 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2005-08-31 | 2013-03-31 |
| SAUNDERS, Michael | Secretary | 2013-04-02 | 2018-07-31 |
| SEEBALUCK, Maya Luxmi | Secretary | 2007-03-01 | 2013-09-30 |
| BIRCH, Alan Edward | Director | 2009-01-12 | 2014-06-20 |
| DALGLEISH, Bruce Warren | Director | 2005-08-31 | 2006-12-07 |
| ELLIS, David James | Director | 2006-03-01 | 2006-12-07 |
| HAWKINS, Susan Stella Mary | Director | 2006-03-01 | 2014-06-19 |
| RHODES, Andrew Charles Mutch | Director | 2009-01-12 | 2014-06-20 |
| SAUNDERS, Michael | Director | 2014-05-27 | 2018-07-31 |
| SAUNDERS, Michael | Director | 2007-10-16 | 2009-01-12 |
| SIMPSON, Jonathan Michael | Director | 2014-06-19 | 2023-03-31 |
| SYMES, Thomas Benedict | Director | 2008-09-15 | 2009-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imagile Infrastructure Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2019-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2018-09-25 | AA | accounts | Accounts with accounts type total exemption 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
-99%
£205 £2
-
Employees
—
Not reported
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