SEPURA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the Company had net current liabilities of €37.9m (2023: €44.5m), reflecting primarily amounts due to fellow group undertakings including the Company's immediate parent undertaking. After making due enquiry, and having considered the Group's budget for the coming year and having undertaken appropriate stress testing and sensitivity analyses of future forecasts extending for the period of 12 months from the date on which these financial statements were signed, in addition to a letter of support from the Company's parent undertaking confirming that it will not require repayment of amounts due to it within twelve months of the approval of these financial statements, the Directors are satisfied that, at the time of approving the financial statements, it is appropriate to adopt the going concern basis in preparing the financial statements of the Company.”
Group structure
- SEPURA HOLDINGS LIMITED · parent
- Sepura Limited 100%
- Fylde Micro Limited 100%
- Sepura Deutschland GmbH 100%
- Sepura Serviços de Intermediação e Marketing em Equipamento de Radio Ltda 100%
- Sepura LLC 100%
- Sepura Overseas Limited 100%
- Sepura Pty Limited 100%
Significant events
- “Additions in the year relate to contingent consideration paid in relation to the acquisition of Sepura Limited in 2022.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Christopher Matthew | Director | 2025-10-01 | Feb 1975 | British |
| CONNOR, Peter Alan | Director | 2022-07-14 | Feb 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATWAL, Aaron Rai | Director | 2022-02-09 | 2022-07-14 |
| BARBER, Stephen Paul | Director | 2022-07-14 | 2025-10-01 |
| WOOD, Ian David Hadfield | Director | 2022-02-09 | 2022-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sword Lowco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-09 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-25 | SH20 | capital | Legacy | |
| 2025-07-25 | CAP-SS | insolvency | Legacy | |
| 2025-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-09 | SH01 | capital | Capital allotment shares | |
| 2022-08-01 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-07-21 | SH01 | capital | Capital allotment shares | |
| 2022-07-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-20 | SH02 | capital | Capital alter shares subdivision | |
| 2022-07-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one