THE SEMPRE GROUP HOLDINGS LTD

Active Kidlington

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
T

THE SEMPRE GROUP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 3 Feb 2020 Active Kidlington, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Jan 2026 Next due 6 Jan 2027 8 months remaining
Net assets £508K £90K 2024 year on year
Total assets £661K £0 2024 year on year
Total Liabilities £153K £90K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Oxford Pioneer Park Mead Road Yarnton Kidlington Oxfordshire OX5 1QU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for THE SEMPRE GROUP HOLDINGS LTD (12437503), an active company based in Kidlington, England. Incorporated 3 Feb 2020. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£508.13k

Increased by £90.00k (+22%)

Total Liabilities

£152.87k

Decreased by £90.00k (-37%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Decreased by 14 (-38%)

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

3 Allotments 1,029 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 202429£9k£309
22 Dec 2020150£0£0
22 Dec 2020850£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Oxford Metrics Plc
82.6%
851
Oxford Metrics Plc
14.6%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Oxford Metrics Plc

United Kingdom

Active
Notified 10 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Michael Robert John

Ceased 10 Oct 2024

Ceased

Elaine John

Ceased 10 Oct 2024

Ceased

Group Structure

Group Structure

OXFORD METRICS PLC united kingdom
THE SEMPRE GROUP HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026CapitalAllotment of shares (GBP 1,031) on 27 Mar 2026
20 Mar 2026AccountsAnnual accounts made up to 30 Sept 2026
29 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Jan 2026Confirmation StatementConfirmation statement made on 23 Dec 2025 with no updates
22 Jul 2025OfficersTermination of James Richard Frederick Denham as director on 22 Jul 2025
2 Apr 2026 Capital

Allotment of shares (GBP 1,031) on 27 Mar 2026

20 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2026

29 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Dec 2025 with no updates

22 Jul 2025 Officers

Termination of James Richard Frederick Denham as director on 22 Jul 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 1,031) on 27 Mar 2026

1 months ago on 2 Apr 2026

Annual accounts made up to 30 Sept 2026

1 months ago on 20 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 29 Jan 2026

Confirmation statement made on 23 Dec 2025 with no updates

3 months ago on 16 Jan 2026

Termination of James Richard Frederick Denham as director on 22 Jul 2025

9 months ago on 22 Jul 2025