SEMPERIAN OMEGA LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£123k
+107% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
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 | £1,267,771 | £459,632 | £912,915 | +98.6% | |
| Operating profit | £79,657 | -£987,214 | £912,915 | +192.5% | |
| Profit before tax | -£690,843 | -£1,770,135 | £123,156 | +107% | |
| Net profit | -£815,161 | -£1,919,587 | -£56,376 | +97.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £8,407,848 | £6,612,580 | £6,705,655 | +1.4% | |
| Net assets | -£5,827,087 | -£7,746,674 | — | — | |
| Equity | -£5,827,087 | -£7,746,674 | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 6.3% | — | 100.0% | |
| Net margin | -64.3% | — | -6.2% | |
| Return on capital employed | 0.9% | -14.9% | 13.6% | |
| Gearing (liabilities / total assets) | 137.5% | 153.3% | — | |
| Current ratio | — | 1.63x | 1.58x | |
| Interest cover | 0.10x | -1.26x | 1.16x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SEMPERIAN OMEGA LIMITED 2009-02-02 → present
- TRILLIUM OMEGA LIMITED 2007-09-17 → 2009-02-02
- SMIF OMEGA LIMITED 2007-06-08 → 2007-09-17
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 SMIF Omega Limited and the Directors are satisfied that Semperian Omega Limited will continue to have access to adequate liquidity and resources.”
Group structure
- SEMPERIAN OMEGA LIMITED · parent
- Omega Limited Partnership 99.8%
- Glen Water (Holdings) Limited 49.9%
- Glen Water Limited 49.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-06-08 | — | — |
| LITTLE, Richard Geoffrey, Mr. | Director | 2014-12-09 | Oct 1979 | British |
| RAE, Neil, Mr. | Director | 2012-03-31 | Oct 1971 | British |
| RITCHIE, Alan Campbell | Director | 2012-03-31 | Apr 1967 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHMANN, Peter George | Director | 2007-06-08 | 2009-01-30 |
| BIRCH, Alan Edward | Director | 2009-01-30 | 2009-06-01 |
| CONLON, Zaida Munshi | Director | 2009-06-01 | 2012-03-31 |
| DALGLEISH, Bruce Warren | Director | 2009-06-01 | 2012-03-31 |
| RYAN, Terence | Director | 2012-03-31 | 2014-12-09 |
| SEMPLE, Brian Mervyn | Director | 2008-01-02 | 2009-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Smif Omega Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-26 | CH01 | officers | Change person director company with change date | |
| 2026-06-26 | CH01 | officers | Change person director company with change date | |
| 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 | CH01 | officers | Change person director company with change date | |
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | 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 | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-20 | AA | accounts | Accounts with accounts type full | |
| 2020-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.