SEMARA GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£244M
0% vs 2024
Employees
—
Average over period
Profit before tax
£71M
+200% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £23,607,000 | £70,820,000 | +200% | |
| Net profit | — | £23,607,000 | £70,820,000 | +200% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £244,325,000 | £244,325,000 | £244,325,000 | 0% | |
| Net assets | £244,325,000 | £244,325,000 | £244,325,000 | 0% | |
| Equity | £244,325,000 | £244,325,000 | £244,325,000 | 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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
- SEMARA GROUP LIMITED 1998-09-03 → present
- PHOTO QUICK LIMITED 1993-04-23 → 1998-09-03
- PLUM HOLDINGS LIMITED 1984-11-28 → 1993-04-23
- SASHGREEN LIMITED 1984-08-14 → 1984-11-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SEMARA GROUP LIMITED · parent
- Johnsons Textile Services Limited 79.4%
- Semara Contract Services Limited
- Semara Estates Limited
- JSG PLC
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOVENDER, Ryan | Director | 2026-02-28 | Apr 1981 | British |
| MORRIS, Timothy James | Director | 2007-12-28 | Jan 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARELESS, Robert | Secretary | — | 2000-09-15 |
| MONAGHAN, Yvonne May | Secretary | 2000-09-15 | 2026-02-28 |
| CARELESS, Robert | Director | — | 2000-04-07 |
| CARROLL, Paul Bryan | Director | 2004-02-23 | 2006-08-18 |
| GAWLER, David | Director | 1998-06-03 | 2000-02-24 |
| HOLMES, Gary William | Director | 2003-06-02 | 2004-02-23 |
| JACKSON, John Ellis | Director | 1997-05-22 | 1998-07-16 |
| MEYERS, Richard John | Director | — | 1997-05-22 |
| MONAGHAN, Yvonne May | Director | 2000-02-24 | 2026-02-28 |
| SKIMER, Charles | Director | 2007-08-31 | 2007-12-28 |
| SUTTON, Michael Alan | Director | 2000-02-24 | 2003-06-02 |
| WILKINSON, James Henry | Director | 2006-08-18 | 2007-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-16 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | AA | accounts | Accounts with accounts type full | |
| 2020-10-02 | AA | accounts | Accounts with accounts type full | |
| 2020-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.