SEMPERIAN IP 2 LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2025
Employees
0
Average over period
Profit before tax
£0
Period ending 2026-03-31
Profit before tax
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 | — | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £5,150,639 | £2,460,180 | -52.2% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Interest cover | — | 0.00x | 0.00x |
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 IP 2 LIMITED 2020-01-06 → present
- G4S IP 2 LIMITED 2009-05-14 → 2020-01-06
- GSLIP 2 LIMITED 2007-10-16 → 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 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 IP 2 LIMITED · parent
- Semperian Leicester BSF Limited 100%
- Semperian Leicester PSP Limited 100%
- Leicester BSF Holdings Company 1 Limited 100%
- Leicester BSF Holdings Company 2 Limited 100%
- Leicester BSF Company 1 Limited 100%
- Leicester BSF Company 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-10-16 | — | — |
| 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-16 | 2007-10-16 |
| BIRCH, Alan Edward | Director | 2007-10-16 | 2024-09-30 |
| DALGLEISH, Bruce Warren | Director | 2007-10-16 | 2012-03-31 |
| DODD, Phillip Joseph | Director | 2014-06-24 | 2016-07-29 |
| RAVI KUMAR, Balasingham | Director | 2009-05-15 | 2014-06-24 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-10-16 | 2007-10-16 |
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 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-14 | 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 | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.