ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Semperian Joint Ventures Limited

Semperian Joint Ventures Limited is an active company incorporated on 11 July 2000 with the registered office located in Bristol, Bristol. Semperian Joint Ventures Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04031538
Private limited company
Age
25 years
Incorporated 11 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Same address for the past 11 years
Telephone
01179058716
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Jan 1970
Director • Engineer • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Semperian Investments Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian PPP Investment Partners GP Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian Ip 2 Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 4 more are mutual people.
Active
Semperian PPP Investment Partners No.3 Limited
Semperian Secretariat Services Limited, Gary Nelson Robert Honeyman Brown, and 4 more are mutual people.
Active
Semperian PPP Investment Partners Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Infrastructure Group Limited
Gary Nelson Robert Honeyman Brown, Alan Edward Birch, and 3 more are mutual people.
Active
Semperian Group Services Limited
Semperian Secretariat Services Limited, Gary Nelson Robert Honeyman Brown, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£128K
Decreased by £2.87M (-96%)
Turnover
£396K
Increased by £123K (+45%)
Employees
Unreported
Same as previous period
Total Assets
£93.16M
Increased by £13.25M (+17%)
Total Liabilities
-£1.16M
Increased by £235K (+25%)
Net Assets
£91.99M
Increased by £13.01M (+16%)
Debt Ratio (%)
1%
Increased by 0.09% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Alan Edward Birch Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Steven Mcgeown Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mr Gary Nelson Robert Honeyman Brown Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mr Richard Little Appointed
2 Years 10 Months Ago on 20 Oct 2022
Mr Steven Mcgeown Appointed
2 Years 10 Months Ago on 20 Oct 2022
Get Credit Report
Discover Semperian Joint Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Termination of appointment of Alan Edward Birch as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Steven Mcgeown on 24 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 20 October 2022
Submitted on 28 Oct 2022
Appointment of Mr Steven Mcgeown as a director on 20 October 2022
Submitted on 27 Oct 2022
Appointment of Mr Richard Little as a director on 20 October 2022
Submitted on 27 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year