SEMPERIAN (FAZAKERLEY) LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£3.3M
-63.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-06-30.
-
Accounts not prepared on a going-concern basis
The contract ended on 30 May 2023 and the company ceased trading after that date. As a result of this, the financial statements of Fazakerley Prison Services Limited and Semperian (Fazakerley) Limited have been prepared on a basis other than going concern, see Note 2 'Basis of preparation'.
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Going-concern uncertainty disclosed
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £9,020,735 | £3,300,000 | -63.4% | |
| Profit before tax | £9,020,735 | £3,300,000 | -63.4% | |
| Net profit | £9,020,735 | £3,300,000 | -63.4% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £100 | £100 | 0% | |
| Net assets | — | — | — | |
| Equity | £100 | £100 | 0% | |
| Average employees | 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
Name history
Renamed 6 times since incorporation
- SEMPERIAN (FAZAKERLEY) LIMITED 2020-01-06 → present
- G4S JOINT VENTURES (FAZAKERLEY) LIMITED 2009-05-14 → 2020-01-06
- GSL JOINT VENTURES (FAZAKERLEY) LIMITED 2006-10-03 → 2009-05-14
- GSL CARILLION (FAZAKERLEY) LIMITED 2004-02-13 → 2006-10-03
- GROUP 4 CARILLION (FAZAKERLEY) LIMITED 1999-08-31 → 2004-02-13
- GROUP 4 TARMAC (FAZAKERLEY) LIMITED 1995-12-13 → 1999-08-31
- GROUP 4 TARMAC LIMITED 1994-10-05 → 1995-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The contract ended on 30 May 2023 and the company ceased trading after that date. As a result of this, the financial statements of Fazakerley Prison Services Limited and Semperian (Fazakerley) Limited have been prepared on a basis other than going concern, see Note 2 'Basis of preparation'.”
Group structure
- SEMPERIAN (FAZAKERLEY) LIMITED · parent
- Fazakerley Prison Services Limited 100%
Significant events
- “The contract ended on 30 May 2023 and the company ceased trading after that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-19 | — | — |
| HARDINGHAM, David Robert | Director | 2019-04-01 | Nov 1974 | British |
| RITCHIE, Alan Campbell | Director | 2014-05-27 | Apr 1967 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David Alexander John | Secretary | 2003-11-17 | 2006-09-19 |
| HERZBERG, Francis Robin | Secretary | 1997-07-31 | 2003-11-17 |
| MCCORMACK, James | Secretary | 1994-10-05 | 1997-07-31 |
| VENUS, David Anthony | Secretary | 1994-10-05 | 1994-10-05 |
| ANDERSON, David Alexander John | Director | 2004-02-27 | 2004-03-30 |
| BANKS, Andrew David | Director | 1994-10-05 | 2011-05-12 |
| BIRCH, Alan Edward | Director | 2018-01-23 | 2019-04-01 |
| BIRCH, Alan Edward | Director | 2012-03-31 | 2014-05-27 |
| BIRCH, Alan Edward | Director | 2008-05-13 | 2009-09-08 |
| BROWN, Matthew Charles | Director | 2013-01-10 | 2013-09-13 |
| BROWN, Stephen Richard | Director | 2003-03-04 | 2005-10-28 |
| BURLTON, Chris | Director | 2014-12-02 | 2018-01-23 |
| DALGLEISH, Bruce Warren | Director | 2009-09-08 | 2012-03-31 |
| DALGLEISH, Bruce Warren | Director | 2007-02-21 | 2008-05-13 |
| DUNN, Angus Henry | Director | 1994-10-05 | 1996-09-16 |
| ELLIOTT, Christopher | Director | 2000-08-17 | 2012-12-31 |
| FARLEY, Graham | Director | 2005-03-11 | 2006-09-19 |
| GILBEY, Hannah | Director | 2003-03-26 | 2003-12-02 |
| GIRLING, Christopher Francis | Director | 2001-05-16 | 2003-03-26 |
| HARROWER, James Arthur | Director | 1994-10-05 | 2003-02-08 |
| HERZBERG, Francis Robin | Director | 2004-03-30 | 2006-09-19 |
| HERZBERG, Francis Robin | Director | 1999-03-18 | 2003-03-26 |
| JONES, Stuart Nigel | Director | 2003-03-26 | 2004-02-27 |
| LAVERS, Michael John | Director | 1996-09-16 | 1998-06-30 |
| MALMBERG, Louis Joannes | Director | 1995-06-08 | 2000-07-10 |
| MASON, Terence Harold | Director | 1996-09-16 | 1996-12-11 |
| MCCORMACK, James Joseph | Director | 1995-06-08 | 1997-07-31 |
| MCCULLOCH, Paul | Director | 2006-09-19 | 2006-12-18 |
| MCEWAN, Euan | Director | 1999-11-16 | 2001-05-16 |
| MORGAN, David Keir Ewart | Director | 2013-03-06 | 2013-12-06 |
| MORRIS, Richard | Director | 2011-05-12 | 2013-01-07 |
| NIENABER, Gawie Murray | Director | 2014-04-01 | 2019-10-31 |
| OSBORNE, Robert Charles | Director | 1999-03-18 | 1999-11-16 |
| PATEL, Vaishali Jagdish | Director | 2014-11-17 | 2019-10-31 |
| PELLARD, Brian | Director | 1994-10-05 | 1996-09-16 |
| PETHERICK, Jeremy Kenneth | Director | 2006-10-01 | 2019-05-31 |
| RAVI KUMAR, Balasingham | Director | 2009-07-01 | 2014-07-23 |
| RAVI KUMAR, Balasingham | Director | 2008-05-27 | 2009-07-01 |
| RICHARDS, Nathan | Director | 2014-01-13 | 2014-02-28 |
| ROBINSON, Roger William | Director | 2001-05-16 | 2006-09-19 |
| SEMPLE, Brian Mervyn | Director | 2008-05-27 | 2009-07-01 |
| SHARPLES, Bernard John | Director | 1997-02-19 | 2001-05-16 |
| TAYLOR, Michael William | Director | 2005-11-02 | 2006-09-29 |
| TURNER, Richard Charles | Director | 2003-12-02 | 2005-03-11 |
| WHITWAM, John Charles Edward | Director | 2019-05-31 | 2019-10-31 |
| WILLIAMS, Barry Simon, Mr. | Director | 2006-09-19 | 2007-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Joint Ventures Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-01-06 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AA01 | accounts | Change account reference date company current extended | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full | |
| 2020-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | CH01 | officers | Change person director company with change date | |
| 2020-01-06 | RESOLUTIONS | resolution | Resolution | |
| 2020-01-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.