SEMPERIAN LEICESTER PSP LIMITED
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Cash
—
Latest balance sheet
Net assets
£548k
+356% vs 2025
Employees
0
Average over period
Profit before tax
£893k
+141.1% highest in 3 filed years
Net assets
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 | £677,361 | £370,241 | — | — | |
| Operating profit | £677,361 | £370,241 | — | — | |
| Profit before tax | £677,361 | £370,241 | £892,622 | +141.1% | |
| Net profit | £677,361 | £370,241 | £892,622 | +141.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £7,752,587 | £5,464,331 | £5,239,016 | -4.1% | |
| Net assets | £1,802,892 | £120,231 | £548,231 | +356% | |
| Equity | £1,802,892 | £120,231 | £548,231 | +356% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 100.0% | 100.0% | — | |
| Net margin | 100.0% | 100.0% | — | |
| Return on capital employed | 8.7% | 6.8% | — | |
| Gearing (liabilities / total assets) | 76.7% | 97.9% | 89.5% | |
| Current ratio | — | 1.00x | — | |
| Interest cover | 0.82x | 0.50x | — |
Margins divide P&L lines by turnover. 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 1 time since incorporation
- SEMPERIAN LEICESTER PSP LIMITED 2014-03-07 → present
- MILLER CONSORTIUM LEICESTER LIMITED 2007-05-25 → 2014-03-07
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 LEICESTER PSP LIMITED · parent
- Leicester BSF Holdings Company 1 Limited 80%
- Leicester BSF Holdings Company 2 Limited 80%
- Leicester BSF Company 1 Limited 80%
- Leicester BSF Company 2 Limited 80%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-01-21 | — | — |
| BURLTON, Chris | Director | 2016-04-01 | Sep 1973 | British |
| HARDINGHAM, David Robert | Director | 2015-10-19 | Nov 1974 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Pamela June | Secretary | 2007-12-19 | 2012-05-16 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-05-25 | 2007-12-19 |
| BAXTER, Mark | Director | 2008-02-18 | 2014-01-21 |
| BOURNE, Maurice Charles | Director | 2008-02-18 | 2014-01-21 |
| BURTON, Simon | Director | 2011-02-22 | 2014-01-21 |
| COTTAM, Paul Andrew | Director | 2007-07-04 | 2009-02-16 |
| DALGLEISH, Bruce Warren | Director | 2009-06-30 | 2012-03-31 |
| DALGLEISH, Bruce Warren | Director | 2008-03-25 | 2009-06-30 |
| DODD, Phillip Joseph | Director | 2014-06-24 | 2015-10-19 |
| ELLIOTT, Christopher | Director | 2009-02-24 | 2014-02-14 |
| ELLIOTT, Christopher | Director | 2007-07-04 | 2008-03-25 |
| HARRIS, Philip Jonathan | Director | 2007-07-04 | 2014-01-21 |
| POWNALL, Harvey John William | Director | 2012-03-31 | 2016-04-01 |
| RAVI KUMAR, Balasingham | Director | 2009-06-30 | 2014-06-24 |
| SCOTT, Alan Philip | Director | 2008-02-18 | 2010-11-19 |
| SCOWCROFT, Robin | Director | 2007-07-04 | 2008-02-08 |
| TAYLOR, Robert John | Director | 2009-02-24 | 2014-02-14 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-05-25 | 2007-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Leicester Bsf Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-25 | CH01 | officers | Change person director company with change date | |
| 2026-06-25 | CH01 | officers | Change person director company with change date | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-06-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-04 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-08 | AA | accounts | Accounts with accounts type full | |
| 2020-07-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.