SEMPERIAN GROUP SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Cash
£23K
+149.8% vs 2024
Net assets
£1
0% vs 2024
Employees
280
+1.1% vs 2024
Profit before tax
£0
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£4,007 | -£21,454 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £9,180 | £22,936 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 277 | 280 | |
| Wages | £27,131,954 | £29,912,164 | |
| Directors' remuneration | £2,293,000 | £2,058,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+149.8%
£9,180 £22,936
-
Net assets
0%
£1 £1
-
Employees
+1.1%
277 280
-
Operating profit
-435.4%
-£4,007 -£21,454
-
Wages
+10.2%
£27,131,954 £29,912,164
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.00x | 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 4 times since incorporation
- SEMPERIAN GROUP SERVICES LIMITED 2021-10-01 → present
- IMAGILE GROUP SERVICES LIMITED 2017-04-04 → 2021-10-01
- SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED 2010-04-12 → 2017-04-04
- PPP INFRASTRUCTURE MANAGEMENT LIMITED 2008-12-03 → 2010-04-12
- ALNERY NO. 2827 LIMITED 2008-12-02 → 2008-12-03
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”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-12-02 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2022-10-20 | Aug 1975 | British |
| BRUNT, Rebecca | Director | 2017-04-01 | Nov 1972 | British |
| LITTLE, Richard Geoffrey, Mr. | Director | 2024-09-30 | Oct 1979 | British |
| MCGEOWN, Steven | Director | 2022-10-20 | May 1985 | British |
| RHODES, Andrew Charles Mutch | Director | 2025-09-22 | Jan 1970 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-12-02 | 2008-12-02 |
| BIRCH, Alan Edward | Director | 2017-04-01 | 2024-09-30 |
| BIRCH, Alan Edward | Director | 2008-12-02 | 2011-09-15 |
| MORRIS, Craig Alexander James | Director | 2008-12-02 | 2008-12-02 |
| RHODES, Andrew Charles Mutch | Director | 2008-12-02 | 2017-04-01 |
| SIMPSON, Jonathan Michael | Director | 2017-04-01 | 2023-03-31 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-12-02 | 2008-12-02 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-12-02 | 2008-12-02 |
| LST PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2008-12-02 | 2010-05-27 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2011-09-15 | 2017-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-01 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | CH01 | officers | Change person director company with change date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2022-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-10-01 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.