SEMPERIAN LEICESTER BSF LIMITED
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Cash
—
Latest balance sheet
Net assets
£10m
+13% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£1.3m
-29.7% vs 2025
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | -£867,187 | £0 | +100% | |
| Profit before tax | — | £748,893 | £1,869,132 | £1,313,719 | -29.7% | |
| Net profit | — | £604,005 | £1,721,418 | £1,157,233 | -32.8% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | £13,721,741 | £14,035,983 | £12,502,756 | -10.9% | |
| Net assets | — | £7,163,926 | £8,885,344 | £10,042,577 | +13% | |
| Equity | £6,559,921 | £7,163,926 | £8,885,344 | £10,042,577 | +13% | |
| 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 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | — | -6.2% | 0.0% | |
| Gearing (liabilities / total assets) | — | 53.9% | 37.4% | 23.3% | |
| Current ratio | — | — | 1.82x | — | |
| Interest cover | — | — | -2.70x | 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 LEICESTER BSF LIMITED 2013-11-11 → present
- G4S JV 2 LIMITED 2009-05-14 → 2013-11-11
- GSL JV 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 financial statements of the Company have been prepared on a going concern basis. The Company has received a letter of support from Semperian IP 2 Limited and the Directors are satisfied that Semperian Leicester BSF Limited will continue to have access to adequate liquidity and resources...”
Group structure
- SEMPERIAN LEICESTER BSF LIMITED · parent
- 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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-10-16 | — | — |
| BURLTON, Chris | Director | 2015-03-16 | Sep 1973 | British |
| HARDINGHAM, David Robert | Director | 2015-10-19 | Nov 1974 | British |
Show 7 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 | 2015-03-16 |
| DALGLEISH, Bruce Warren | Director | 2007-10-16 | 2012-03-31 |
| DODD, Phillip Joseph | Director | 2014-06-24 | 2015-10-19 |
| RAVI KUMAR, Balasingham | Director | 2009-05-15 | 2014-06-24 |
| RHODES, Andrew Charles Mutch | Director | 2012-03-31 | 2015-03-16 |
| 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 Ip 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 | |
|---|---|---|---|---|
| 2026-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-10-01 | CH01 | officers | Change person director company with change date | |
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 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 | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-04 | AA | accounts | Accounts with accounts type full | |
| 2021-02-18 | AA | accounts | Accounts with accounts type full | |
| 2020-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | CH01 | officers | Change person director company with change date | |
| 2019-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.