SEMPERIAN (ONLEY) LIMITED

03684775
Active Bristol

Public order and safety activities

0 employees website.com
Public order and safety activities
S

SEMPERIAN (ONLEY) LIMITED

03684775

Public order and safety activities

Founded 16 Dec 1998 Active Bristol, United Kingdom 0 employees website.com
Public order and safety activities

Previous Company Names

G4S JOINT VENTURES (ONLEY) LIMITED 14 May 2009 — 6 Jan 2020
GSL JOINT VENTURES (ONLEY) LIMITED 3 Oct 2006 — 14 May 2009
GSL CARILLION (ONLEY) LIMITED 13 Feb 2004 — 3 Oct 2006
GROUP 4 CARILLION (ONLEY) LIMITED 31 Aug 1999 — 13 Feb 2004
GROUP 4 TARMAC (ONLEY) LIMITED 16 Dec 1998 — 31 Aug 1999
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 19 Jan 2026 Next due 1 Feb 2027 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £700K £16K 2024 year on year
Total Liabilities £700K £16K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Full company profile for SEMPERIAN (ONLEY) LIMITED (03684775), an active company based in Bristol, United Kingdom. Incorporated 16 Dec 1998. Public order and safety activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£700.23k

Decreased by £16.11k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hardingham, David RobertDirectorBritishEngland511 Apr 2019Active

Shareholders

Shareholders (1)

Semperian Joint Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026OfficersChange to director Mr Alan Campbell Ritchie on 22 May 2026
19 Jun 2026OfficersChange to director Mr David Robert Hardingham on 22 May 2026
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
19 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with no updates
23 Jun 2026 Officers

Change to director Mr Alan Campbell Ritchie on 22 May 2026

19 Jun 2026 Officers

Change to director Mr David Robert Hardingham on 22 May 2026

26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

19 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with no updates

Recent Activity

Latest Activity

Change to director Mr Alan Campbell Ritchie on 22 May 2026

1 weeks ago on 23 Jun 2026

Change to director Mr David Robert Hardingham on 22 May 2026

2 weeks ago on 19 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 26 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 11 Apr 2026

Confirmation statement made on 18 Jan 2026 with no updates

5 months ago on 19 Jan 2026