SEMPERIAN ASSURANCE SERVICES LIMITED
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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
£29K
+55.6% vs 2024
Employees
17
+6.3% vs 2024
Profit before tax
£11K
-28.7% vs 2024
Name history
Renamed 1 time since incorporation
- SEMPERIAN ASSURANCE SERVICES LIMITED 2022-08-22 → present
- IMAGILE CONSULTING LIMITED 2016-11-23 → 2022-08-22
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 | £2,873,674 | £3,473,932 | |
| Operating profit | £14,674 | £10,534 | |
| Profit before tax | £14,765 | £10,534 | |
| Net profit | £14,765 | £10,534 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £18,936 | £29,470 | |
| Equity | £18,936 | £29,470 | |
| Average employees | 16 | 17 | |
| Wages | £1,999,443 | £2,179,323 |
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 | 0.5% | 0.3% | |
| Net margin | 0.5% | 0.3% |
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 have reviewed the company's projected cashflows. Having examined the current status of the company's net assets, including the recovery of the assets, 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.”
Significant events
- “The company commenced trading on 1 April 2022. The entity was incorporated in November 2016 and remained dormant until 31 March 2022.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-01 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2022-08-22 | Aug 1975 | British |
| BURLTON, Chris | Director | 2022-08-22 | Sep 1973 | British |
| LANCASTER, Emma Louise | Director | 2022-08-22 | Feb 1986 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Michael | Secretary | 2017-03-09 | 2018-07-31 |
| SIMPSON, Jonathan Michael | Director | 2016-11-23 | 2022-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-01 | Active |
| Semperian Asset Management Ltd | Corporate entity | Shares 75–100% | 2016-11-23 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-22 CERTNM Certificate change of name company
- 2022-08-22 CONNOT Change of name notice
- 2022-08-22 NM06 Change of name request comments
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-22 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-22 | CONNOT | change-of-name | Change of name notice | |
| 2022-08-22 | NM06 | change-of-name | Change of name request comments | |
| 2022-08-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
+20.9%
£2,873,674 £3,473,932
-
Cash
—
Not reported
-
Net assets
+55.6%
£18,936 £29,470
-
Employees
+6.3%
16 17
-
Operating profit
-28.2%
£14,674 £10,534
-
Profit before tax
-28.7%
£14,765 £10,534
-
Wages
+9%
£1,999,443 £2,179,323
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