SEMPERIAN ASSURANCE SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£45k
+54.1% highest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
£16k
+51.3% 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 | £2,873,674 | £3,473,932 | £1,923,775 | -44.6% | |
| Operating profit | £14,674 | £10,534 | £15,936 | +51.3% | |
| Profit before tax | £14,765 | £10,534 | £15,936 | +51.3% | |
| Net profit | £14,765 | £10,534 | £15,936 | +51.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £29,470 | £45,406 | +54.1% | |
| Net assets | £18,936 | £29,470 | £45,406 | +54.1% | |
| Equity | £18,936 | £29,470 | £45,406 | +54.1% | |
| Average employees | 16 | 17 | 0 | -100% | |
| Wages | £1,999,443 | £2,179,323 | — | — | |
| 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 0.5% | 0.3% | 0.8% | |
| Net margin | 0.5% | 0.3% | 0.8% | |
| Return on capital employed | — | 35.7% | 35.1% | |
| Gearing (liabilities / total assets) | — | 96.0% | 79.5% | |
| Current ratio | — | 1.04x | 1.26x |
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 ASSURANCE SERVICES LIMITED 2022-08-22 → present
- IMAGILE CONSULTING LIMITED 2016-11-23 → 2022-08-22
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-01 | — | — |
| BROWN, Gary Nelson Robert Honeyman | Director | 2022-08-22 | Aug 1975 | British |
| BURLTON, Chris | Director | 2022-08-22 | Sep 1973 | British |
| LANCASTER, Emma Louise | Director | 2022-08-22 | Feb 1986 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Michael | Secretary | 2017-03-09 | 2018-07-31 |
| SIMPSON, Jonathan Michael | Director | 2016-11-23 | 2022-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-01 | Active |
| Semperian Asset Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-23 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-07-11 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-06-18 | CH01 | officers | Change person director company with change date | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | AA | accounts | Accounts with accounts type dormant | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.