SEMPERIAN SUBHOLDINGS M40 LIMITED
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Cash
—
Latest balance sheet
Net assets
£13m
-38.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£3.4m
-212.6% vs 2025
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £3,000,000 | — | — | |
| Operating profit | — | £3,000,000 | -£7,878,434 | -362.6% | |
| Profit before tax | — | £3,000,002 | -£3,378,434 | -212.6% | |
| Net profit | — | £3,000,002 | -£3,378,434 | -212.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £22,575,161 | £20,595,092 | £12,716,658 | -38.3% | |
| Net assets | £20,595,090 | £20,595,092 | £12,716,658 | -38.3% | |
| Equity | £20,595,090 | £20,595,092 | £12,716,658 | -38.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | — | 100.0% | — | |
| Net margin | — | 100.0% | — | |
| Return on capital employed | — | 14.6% | -62.0% | |
| Gearing (liabilities / total assets) | 12.8% | 0.0% | 0.0% | |
| Current ratio | 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.
Name history
Renamed 3 times since incorporation
- SEMPERIAN SUBHOLDINGS M40 LIMITED 2009-02-02 → present
- TRILLIUM SUBHOLDINGS M40 LIMITED 2007-11-28 → 2009-02-02
- M40 GP LIMITED 2004-06-17 → 2007-11-28
- INTERCEDE 1946 LIMITED 2004-05-19 → 2004-06-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having examined the current status of the company's fixed asset investments to pay dividends, interest and other fees, 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.”
Group structure
- SEMPERIAN SUBHOLDINGS M40 LIMITED · parent
- UK Highways M40 (Holdings) Limited 50%
- UK Highways M40 Limited 50%
Significant events
- “During the year, the Company completed a reduction of its share premium account of £18,817,874 in accordance with section 641 of the Companies Act 2006.”
- “During the year, the following impairments were booked: UK Highways M40 (Holdings) Limited - £7,878,434.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2009-05-20 | — | — |
| BURLTON, Chris | Director | 2017-10-31 | Sep 1973 | British |
| RAE, Neil, Mr. | Director | 2014-10-09 | Oct 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAR, Kim Michele | Secretary | 2007-11-06 | 2009-05-20 |
| MILLER, Roger Keith | Secretary | 2004-06-17 | 2007-11-06 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-19 | 2004-06-17 |
| BIRCH, Alan Edward | Director | 2007-11-07 | 2011-09-15 |
| GETHIN, Ian Richard | Director | 2004-10-15 | 2011-09-15 |
| KRIGE, Lynette Gillian | Director | 2006-03-15 | 2007-11-06 |
| POTTS, Derek | Director | 2004-06-17 | 2007-11-06 |
| RHODES, Andrew Charles Mutch | Director | 2008-01-02 | 2014-10-09 |
| ROPER, Anthony Charles | Director | 2004-06-17 | 2006-03-15 |
| WILLIAMS, Barry Simon, Mr. | Director | 2004-10-15 | 2007-08-14 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-19 | 2004-06-17 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-05-19 | 2004-06-17 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-10-31 |
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 117 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-15 | AA | accounts | Accounts with accounts type full | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-10 | SH20 | capital | Legacy | |
| 2026-03-10 | CAP-SS | insolvency | Legacy | |
| 2026-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-04 | AA | accounts | Accounts with accounts type full | |
| 2021-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full | |
| 2020-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-03 | AA | accounts | Accounts with accounts type full | |
| 2019-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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.