SEMPERIAN OMEGA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£8M
-32.9% vs 2024
Employees
0
Average over period
Profit before tax
-£2M
-156.2% vs 2024
Name history
Renamed 2 times since incorporation
- SEMPERIAN OMEGA LIMITED 2009-02-02 → present
- TRILLIUM OMEGA LIMITED 2007-09-17 → 2009-02-02
- SMIF OMEGA LIMITED 2007-06-08 → 2007-09-17
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 | £1,267,771 | £459,632 | |
| Operating profit | £79,657 | -£987,214 | |
| Profit before tax | -£690,843 | -£1,770,135 | |
| Net profit | -£815,161 | -£1,919,587 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,407,848 | £6,612,580 | |
| Net assets | -£5,827,087 | -£7,746,674 | |
| Equity | -£5,827,087 | -£7,746,674 | |
| 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 |
|---|---|---|---|
| Operating margin | 6.3% | -214.8% | |
| Net margin | -64.3% | -417.6% | |
| Return on capital employed | 0.9% | -14.9% | |
| Interest cover | 0.10x | -1.26x |
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 basıs The Company has received a letter of support from Semperian SMIF Omega Limited and the Directors are satisfied that Semperian 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 OMEGA LIMITED · parent
- 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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-06-08 | — | — |
| LITTLE, Richard Geoffrey, Mr. | Director | 2014-12-09 | Oct 1979 | British |
| RAE, Neil, Mr. | Director | 2012-03-31 | Oct 1971 | British |
| RITCHIE, Alan Campbell | Director | 2012-03-31 | Apr 1967 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHMANN, Peter George | Director | 2007-06-08 | 2009-01-30 |
| BIRCH, Alan Edward | Director | 2009-01-30 | 2009-06-01 |
| CONLON, Zaida Munshi | Director | 2009-06-01 | 2012-03-31 |
| DALGLEISH, Bruce Warren | Director | 2009-06-01 | 2012-03-31 |
| RYAN, Terence | Director | 2012-03-31 | 2014-12-09 |
| SEMPLE, Brian Mervyn | Director | 2008-01-02 | 2009-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Smif Omega Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-20 | AA | accounts | Accounts with accounts type full | |
| 2020-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-19 | AA | accounts | Accounts with accounts type full | |
| 2019-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-10-26 | AA | accounts | Accounts with accounts type full | |
| 2018-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-09-30 | AA | accounts | Accounts with accounts type full | |
| 2017-06-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2017-05-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2017-04-05 | AD02 | address | Change sail address company with new address |
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
-63.7%
£1,267,771 £459,632
-
Cash
—
Not reported
-
Net assets
-32.9%
-£5,827,087 -£7,746,674
-
Employees
—
Not reported
-
Operating profit
-1,339.3%
£79,657 -£987,214
-
Profit before tax
-156.2%
-£690,843 -£1,770,135
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