SEMPERIAN GROUP SERVICES LIMITED
Get an alert when SEMPERIAN GROUP SERVICES 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
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
£23K
+149.8% vs 2024
Net assets
£1
0% vs 2024
Employees
280
+1.1% vs 2024
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 4 times since incorporation
- SEMPERIAN GROUP SERVICES LIMITED 2021-10-01 → present
- IMAGILE GROUP SERVICES LIMITED 2017-04-04 → 2021-10-01
- SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED 2010-04-12 → 2017-04-04
- PPP INFRASTRUCTURE MANAGEMENT LIMITED 2008-12-03 → 2010-04-12
- ALNERY NO. 2827 LIMITED 2008-12-02 → 2008-12-03
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 | -£4,007 | -£21,454 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £9,180 | £22,936 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 277 | 280 | |
| Wages | £27,131,954 | £29,912,164 |
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 |
|---|---|---|---|
| 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 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”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-12-02 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2022-10-20 | Aug 1975 | British |
| BRUNT, Rebecca | Director | 2017-04-01 | Nov 1972 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2024-09-30 | Oct 1979 | British |
| MCGEOWN, Steven | Director | 2022-10-20 | May 1985 | British |
| RHODES, Andrew Charles Mutch | Director | 2025-09-22 | Jan 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-12-02 | 2008-12-02 |
| BIRCH, Alan Edward | Director | 2017-04-01 | 2024-09-30 |
| BIRCH, Alan Edward | Director | 2008-12-02 | 2011-09-15 |
| MORRIS, Craig Alexander James | Director | 2008-12-02 | 2008-12-02 |
| RHODES, Andrew Charles Mutch | Director | 2008-12-02 | 2017-04-01 |
| SIMPSON, Jonathan Michael | Director | 2017-04-01 | 2023-03-31 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-12-02 | 2008-12-02 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-12-02 | 2008-12-02 |
| LST PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2008-12-02 | 2010-05-27 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-01 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
+149.8%
£9,180 £22,936
-
Net assets
0%
£1 £1
-
Employees
+1.1%
277 280
-
Operating profit
-435.4%
-£4,007 -£21,454
-
Wages
+10.2%
£27,131,954 £29,912,164
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