SEMPERS CONSULTANCY LTD

Active Lincoln

Management consultancy activities other than financial management

2 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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SEMPERS CONSULTANCY LTD

Management consultancy activities other than financial management

Founded 17 Aug 2004 Active Lincoln, United Kingdom 2 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
Accounts Submitted 10 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 31 Aug 2026 4 months remaining
Net assets £23K £234K 2024 year on year
Total assets £129K £321K 2024 year on year
Total Liabilities £106K £87K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Sempers Front Street Dunston Lincoln Lincolnshire LN4 2ES

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SEMPERS CONSULTANCY LTD (05207529), an active professional services company based in Lincoln, United Kingdom. Incorporated 17 Aug 2004. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.10k

Decreased by £6.25k (-75%)

Net Assets

£22.94k

Decreased by £233.87k (-91%)

Total Liabilities

£106.47k

Decreased by £86.90k (-45%)

Turnover

N/A

Employees

2

Debt Ratio

82%

Increased by 39 (+91%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Martin John DarlingDirectorBritishEngland6317 Aug 2004Active

Shareholders

Shareholders (1)

Sempers Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sempers Holdings Ltd

United Kingdom

Active
Notified 28 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Albert Aubrey

Ceased 28 Feb 2017

Ceased

Martin John Darling

Ceased 28 Feb 2017

Ceased

Lee John Cuthbert

Ceased 28 Feb 2017

Ceased

Group Structure

Group Structure

SEMPERS HOLDINGS LTD united kingdom
SEMPERS CONSULTANCY LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
86 Sydney Street, Boston (PE21 8NY) BOSTON
Freehold£93,00011 Feb 2022
86 Sydney Street, Boston (PE21 8NY)
Freehold £93,000
Added 11 Feb 2022
District BOSTON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updates
10 Jul 2025AccountsAnnual accounts made up to 2024-10-31
28 Aug 2024Persons With Significant ControlChange to Sempers Holdings Ltd as a person with significant control on 2024-08-09
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-17 with no updates
27 Aug 2024Persons With Significant ControlChange to Sempers Holdings Ltd as a person with significant control on 2024-08-09
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

28 Aug 2024 Persons With Significant Control

Change to Sempers Holdings Ltd as a person with significant control on 2024-08-09

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-17 with no updates

27 Aug 2024 Persons With Significant Control

Change to Sempers Holdings Ltd as a person with significant control on 2024-08-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-17 with no updates

6 months ago on 30 Sept 2025

Annual accounts made up to 2024-10-31

9 months ago on 10 Jul 2025

Change to Sempers Holdings Ltd as a person with significant control on 2024-08-09

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-08-17 with no updates

1 years ago on 27 Aug 2024

Change to Sempers Holdings Ltd as a person with significant control on 2024-08-09

1 years ago on 27 Aug 2024