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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 Kidlington, Oxfordshire. The Sempre Group Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03904246
Private limited company
Age
26 years
Incorporated 11 January 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (10 months remaining)
Last change occurred 5 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 (4 months remaining)
Contact
Address
6 Oxford Pioneer Park Mead Road
Yarnton
Kidlington
Oxfordshire
OX5 1QU
England
Address changed on 29 Jan 2026 (17 days ago)
Previous address was The Lodge 37 Barnett Way Barnwood Gloucester GL4 3RT
Telephone
01452632712
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1972
The Sempre Group Holdings Ltd
PSC
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Mutual Companies
Amber Optix Limited
Imogen Precious O'Connor and Zoe Anne Fox are mutual people.
Active
Metrology Direct Limited
Zoe Anne Fox is a mutual person.
Active
The Sempre Group Holdings Ltd
Zoe Anne Fox 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
Registered Address Changed
17 Days Ago on 29 Jan 2026
Confirmation Submitted
1 Month Ago on 16 Jan 2026
Ms Zoe Anne Fox Appointed
1 Month Ago on 16 Jan 2026
Zoe Anne Fox Resigned
1 Month Ago on 16 Jan 2026
James Richard Frederick Denham Resigned
2 Months Ago on 16 Dec 2025
Mr Philip John Murray Abrahams Appointed
6 Months Ago on 22 Jul 2025
James Richard Frederick Denham Resigned
6 Months Ago on 22 Jul 2025
James Andrew Mangan Resigned
9 Months Ago on 30 Apr 2025
Catherine Lindsay Robertson Resigned
9 Months Ago on 25 Apr 2025
Full Accounts Submitted
10 Months Ago on 9 Apr 2025
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Documents
Registered office address changed from The Lodge 37 Barnett Way Barnwood Gloucester GL4 3RT to 6 Oxford Pioneer Park Mead Road Yarnton Kidlington Oxfordshire OX5 1QU on 29 January 2026
Submitted on 29 Jan 2026
Confirmation statement made on 23 December 2025 with no updates
Submitted on 16 Jan 2026
Appointment of Ms Zoe Anne Fox as a director on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Zoe Anne Fox as a director on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of James Richard Frederick Denham as a director on 16 December 2025
Submitted on 22 Dec 2025
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 James Andrew Mangan as a director on 30 April 2025
Submitted on 14 May 2025
Termination of appointment of Catherine Lindsay Robertson as a director on 25 April 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Repayment History
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