SEMATRON HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
S

SEMATRON HOLDINGS LIMITED

Activities of head offices

Founded 7 Jun 2013 Active United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 13 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Feb 2026 Next due 3 Feb 2027 8 months remaining
Net assets £1M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for SEMATRON HOLDINGS LIMITED (08561090), an active company based in United Kingdom. Incorporated 7 Jun 2013. Activities of head offices. 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 (2016–2024)

Cash in Bank

£32.00

Net Assets

£1.11M

Total Liabilities

£1.09M

Turnover

N/A

Employees

N/A

Debt Ratio

50%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 89,998 Shares £899.98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 201389,998£899.98£0.01

Officers

Officers

1 active 2 resigned
Status
Milexia Developpement 2Corporate-directorUnknownUnknown12 Jul 2022Active

Shareholders

Shareholders (1)

Milexia Developpement 2
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

John Peter O'brien

Ceased 16 May 2019

Ceased

Kevin Alan Charles Hall

Ceased 16 May 2019

Ceased

Group Structure

Group Structure

SEMATRON HOLDINGS LIMITED Current Company
MILEXIA UK LTD. united kingdom
SEMATRON UK LIMITED united kingdom
SEMATRON LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Feb 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with no updates
20 Jan 2025Confirmation StatementConfirmation statement made on 20 Jan 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Aug 2024OfficersChange to director Mr Daniel John Phillipson on 5 Feb 2024
13 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with no updates

20 Jan 2025 Confirmation Statement

Confirmation statement made on 20 Jan 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

13 Aug 2024 Officers

Change to director Mr Daniel John Phillipson on 5 Feb 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 13 Apr 2026

Confirmation statement made on 20 Jan 2026 with no updates

3 months ago on 3 Feb 2026

Confirmation statement made on 20 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Change to director Mr Daniel John Phillipson on 5 Feb 2024

1 years ago on 13 Aug 2024