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Semperian (Wolverhampton) Limited

Semperian (Wolverhampton) Limited is an active company incorporated on 16 May 2005 with the registered office located in London, City of London. Semperian (Wolverhampton) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05453656
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom
Same address for the past 8 years
Telephone
020 34051300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • Fund Manager • British • Lives in England • Born in Feb 1977
Semperian PPP Investment Partners No.2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
South Manchester Healthcare Limited
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
South Manchester Healthcare (Holdings) Limited
Alan Campbell Ritchie, Semperian Secretariat Services Limited, and 1 more are mutual people.
Active
Stafford Education Facilities Holdings Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Stafford Education Facilities Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Danetre Pfi Project Company Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Danetre Pfi Holding Company Limited
Alan Campbell Ritchie, Louis Javier Falero, and 1 more are mutual people.
Active
Semperian (Fazakerley) Limited
Alan Campbell Ritchie and Semperian Secretariat Services Limited are mutual people.
Active
Fazakerley Prison Services Limited
Alan Campbell Ritchie and Semperian Secretariat Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.14M
Increased by £937.95K (+466%)
Employees
Unreported
Same as previous period
Total Assets
£7.93M
Decreased by £8.56K (-0%)
Total Liabilities
-£6.72M
Decreased by £8.56K (-0%)
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
85%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Daniel John William Korosi Resigned
2 Years 8 Months Ago on 6 Jan 2023
Mr Louis Javier Falero Appointed
2 Years 10 Months Ago on 1 Nov 2022
Richard Little Resigned
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Termination of appointment of Daniel John William Korosi as a director on 6 January 2023
Submitted on 19 Jan 2023
Termination of appointment of Richard Little as a director on 1 November 2022
Submitted on 3 Nov 2022
Appointment of Mr Louis Javier Falero as a director on 1 November 2022
Submitted on 3 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 3 Aug 2022
Repayment History
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