SEMPERIAN INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£65m
+43.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£70m
Period ending 2026-03-31
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £70,280,312 | — | |
| Net profit | — | — | £70,280,312 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £64,510,255 | £64,510,255 | £64,510,255 | 0% | |
| Net assets | £44,857,876 | £44,857,876 | £64,510,255 | +43.8% | |
| Equity | £44,857,876 | £44,857,876 | £64,510,255 | +43.8% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — | |
| Directors' pension contributions | — | £0 | £0 | — | |
| Highest paid director | — | £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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 30.5% | 30.5% | 0.3% | |
| Current ratio | — | — | 1.00x |
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 2 times since incorporation
- SEMPERIAN INVESTMENTS LIMITED 2020-02-11 → present
- G4S INVESTMENTS LIMITED 2009-05-14 → 2020-02-11
- GSL INVESTMENTS LIMITED 2005-09-26 → 2009-05-14
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 fixed asset investments and likely developments in the foreseeable future, and taking into account the ability of its 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 INVESTMENTS LIMITED · parent
- Semperian Joint Ventures Limited 100%
- North Wiltshire Schools Limited 100%
- UK Court Services (Manchester) Holdings Limited 100%
- Semperian (Onley) Limited 100%
- Semperian (Fazakerley) Limited 100%
- Healthcare Providers Limited 100%
- East London Lift Investments Limited 50%
- Accommodation Services (Holdings) Limited 50%
- Albion Healthcare Oxford (Holdings) Limited 25%
- Ochre Solutions (Holdings) Limited 20%
- Integrated Accommodation Services plc 50%
- Albion Healthcare (Oxford) Limited 25%
- Infracare East London Limited 30%
- East London Lift Accommodation Services Limited 30%
- East London Lift Holdco No2 Limited 30%
- East London Lift Accommodation Services No2 Limited 30%
- East London Lift Holdco No3 Limited 30%
- Ellas No3 Limited 30%
- East London Lift Holdco No4 Limited 30%
- Ellas No4 Limited 30%
- Fazakerley Prison Services Limited 100%
- Onley Prison Services Limited 100%
- Hull Maternity Development Limited 100%
- White Horse Education Partnership Limited 100%
- Ochre Solutions Limited 20%
- UK Court Services (Manchester) Limited 100%
- BBG Holdco Limited 10%
- BBG Lift Accommodation Services (No 2) Limited 10%
- BBG Lift Accommodation Services Limited 10%
- BBG Lift Holdco (No 2) Limited 10%
- BHH Holdco Limited 10%
- BHH Lift Accommodation Services Limited 10%
- Infracare North West London Limited 10%
- Infracare South East London Limited 10%
- Infracare Wolverhampton and Walsall Limited 10%
- Walsall Holdco Limited 10%
- Walsall Lift Accommodation Services Limited 10%
- Wolverhampton City And Walsall Holdco Limited 10%
- Wolverhampton City And Walsall Lift Accommodation Services Limited 10%
- Lift Healthcare Investments Limited 17%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-08-14 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2022-10-20 | Aug 1975 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2022-10-20 | Oct 1979 | British |
| MCGEOWN, Steven | Director | 2022-10-20 | May 1985 | British |
| RHODES, Andrew Charles Mutch | Director | 2012-03-31 | Jan 1970 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAJOR, Sandra Margaret | Secretary | 2005-09-26 | 2005-12-14 |
| WILLIAMS, Barry Simon, Mr. | Secretary | 2005-12-14 | 2007-08-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-26 | 2005-09-26 |
| BIRCH, Alan Edward | Director | 2008-04-25 | 2024-09-30 |
| BIRCH, Alan Edward | Director | 2008-01-02 | 2008-01-02 |
| CHAPMAN, Gareth Lawrence | Director | 2017-04-25 | 2018-03-29 |
| DALGLEISH, Bruce Warren | Director | 2007-02-21 | 2012-03-31 |
| DARNTON, James | Director | 2008-10-17 | 2011-03-07 |
| DOVE, Philip Charles | Director | 2018-05-03 | 2019-10-31 |
| ELLIOTT, Christopher | Director | 2005-09-26 | 2015-01-06 |
| JONES, Darren | Director | 2013-11-13 | 2017-03-27 |
| LEDGARD, Phillip Neil | Director | 2011-03-07 | 2013-10-04 |
| MAJOR, Sandra Margaret | Director | 2005-09-26 | 2008-09-30 |
| MCCULLOCH, Paul | Director | 2006-07-12 | 2006-12-18 |
| NIENABER, Gawie Murray | Director | 2015-01-06 | 2019-10-31 |
| RAVI KUMAR, Balasingham | Director | 2010-03-01 | 2014-07-23 |
| REES, Robert Hugh Corrie | Director | 2005-11-30 | 2006-07-12 |
| WILLIAMS, Barry Simon, Mr. | Director | 2005-11-30 | 2007-08-14 |
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 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-25 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CH01 | officers | Change person director company with change date | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.