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The Sempre Group Ltd

The Sempre Group Ltd is an active company incorporated on 11 January 2000 with the registered office located in Gloucester, Gloucestershire. The Sempre Group Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904246
Private limited company
Age
25 years
Incorporated 11 January 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (9 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
The Lodge 37 Barnett Way
Barnwood
Gloucester
GL4 3RT
Same address for the past 9 years
Telephone
01452632712
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1958
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1982
Director • Chairman • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Dec 1971
Director • Administration Manager • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sempre Group Holdings Ltd
Catherine Lindsay Robertson, Elaine John, and 1 more are mutual people.
Active
Vicon Motion Systems Limited
Catherine Lindsay Robertson is a mutual person.
Active
Oxford Metrics Plc
Catherine Lindsay Robertson is a mutual person.
Active
OMG Life Limited
Catherine Lindsay Robertson is a mutual person.
Active
Industrial Vision Systems Ltd
Catherine Lindsay Robertson is a mutual person.
Active
Amber Optix Limited
Imogen Precious O'Connor is a mutual person.
Active
Metrology Direct Limited
Michael Robert John is a mutual person.
Active
Imeasureu Limited
Catherine Lindsay Robertson is a mutual person.
Active
Brands
The Sempre Group
The Sempre Group provides metrology and quality inspection services to the manufacturing industry in the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£947.65K
Decreased by £117.52K (-11%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 1 (-3%)
Total Assets
£4.44M
Decreased by £1.18M (-21%)
Total Liabilities
-£2.29M
Decreased by £1.47M (-39%)
Net Assets
£2.15M
Increased by £285.57K (+15%)
Debt Ratio (%)
52%
Decreased by 15.24% (-23%)
Latest Activity
Mr Philip John Murray Abrahams Appointed
2 Months Ago on 22 Jul 2025
James Richard Frederick Denham Resigned
2 Months Ago on 22 Jul 2025
James Andrew Mangan Resigned
5 Months Ago on 30 Apr 2025
Catherine Lindsay Robertson Resigned
5 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Shortened
10 Months Ago on 22 Nov 2024
Ms Imogen Precious O’Connor Details Changed
10 Months Ago on 13 Nov 2024
Ms Catherine Lindsay Robertson Details Changed
10 Months Ago on 12 Nov 2024
Mrs Zoe Anne Fox Details Changed
10 Months Ago on 12 Nov 2024
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Documents
Termination of appointment of James Richard Frederick Denham as a secretary on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Philip John Murray Abrahams as a secretary on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Catherine Lindsay Robertson as a director on 25 April 2025
Submitted on 14 May 2025
Termination of appointment of James Andrew Mangan as a director on 30 April 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 22 Nov 2024
Director's details changed for Ms Imogen Precious O’Connor on 13 November 2024
Submitted on 13 Nov 2024
Director's details changed for Ms Catherine Lindsay Robertson on 12 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mrs Zoe Anne Fox on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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