SEMPERIAN SMIF OMEGA LIMITED
Get an alert when SEMPERIAN SMIF OMEGA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£7M
-17.1% vs 2024
Employees
0
Average over period
Profit before tax
-£973K
-17.8% vs 2024
Name history
Renamed 4 times since incorporation
- SEMPERIAN SMIF OMEGA LIMITED 2009-02-13 → present
- TRILLIUM SMIF OMEGA LIMITED 2009-01-26 → 2009-02-13
- LST SMIF OMEGA LIMITED 2007-06-14 → 2009-01-26
- LAND SECURITIES TRILLIUM NO.19 LIMITED 2006-12-13 → 2007-06-14
- SHELFCO (NO. 3336) LIMITED 2006-11-08 → 2006-12-13
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 | — | — | |
| Profit before tax | -£826,042 | -£973,357 | |
| Net profit | -£826,042 | -£973,357 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,532,668 | £7,683,629 | |
| Net assets | -£5,702,267 | -£6,675,624 | |
| Equity | -£5,702,267 | -£6,675,624 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 136.7% | 143.2% | |
| Current ratio | 1.00x | 1.00x |
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)
- 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 PPP Investment Partners No.2 Limited and the Directors are satisfied that Semperian SMIF Omega Limited will continue to have access to adequate liquidity and resources for the foreseeable future within its subsidiaries, including the Company.”
Group structure
- SEMPERIAN SMIF OMEGA LIMITED · parent
- Semperian Omega Limited 100%
- Omega Limited Partnership 99.8%
- Glen Water (Holdings) Limited 49.9%
- Glen Water Limited 49.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-01-12 | — | — |
| BURLTON, Chris | Director | 2014-10-09 | Sep 1973 | British |
| MCGEOWN, Steven | Director | 2023-03-31 | May 1985 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 2006-12-18 | 2008-01-12 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-08 | 2006-12-18 |
| BIRCH, Alan Edward | Director | 2009-01-12 | 2011-09-15 |
| ELLIS, Ian David | Director | 2007-05-01 | 2009-01-12 |
| FROST, William | Director | 2008-10-16 | 2009-01-12 |
| RHODES, Andrew Charles Mutch | Director | 2009-01-12 | 2014-10-09 |
| SCHRAER, Michael Alexander | Director | 2007-05-01 | 2009-01-12 |
| SIMPSON, Jonathan Michael | Director | 2017-10-31 | 2023-03-31 |
| LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 2006-12-18 | 2007-05-01 |
| MIKJON LIMITED | Corporate Nominee Director | 2006-11-08 | 2006-12-18 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-10-31 |
| TRILLIUM GROUP LIMITED | Corporate Director | 2006-12-18 | 2007-05-01 |
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 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-03 | AA | accounts | Accounts with accounts type full | |
| 2019-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-26 | AA | accounts | Accounts with accounts type full | |
| 2018-06-05 | CH01 | officers | Change person director company with change date |
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
-17.1%
-£5,702,267 -£6,675,624
-
Employees
—
Not reported
-
Profit before tax
-17.8%
-£826,042 -£973,357
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