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Semefab Holdings Limited

Semefab Holdings Limited is an active company incorporated on 17 July 2008 with the registered office located in Leicester, Leicestershire. Semefab Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06649310
Private limited company
Age
17 years
Incorporated 17 July 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Dec 2023 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
6 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Same address for the past 5 years
Telephone
01858881111
Email
Available in Endole App
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Mr Keith Graham Persin
Director • Engineer • British • Lives in UK • Born in Jun 1963
Mr Stephen Robert Sverdloff
PSC • British • Lives in Australia • Born in May 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Profusion Limited
Mr Keith Graham Persin is a mutual person.
Active
Hicks (2) Limited
Mr Keith Graham Persin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct ⟶ 31 Dec 2023
Traded for 14 months
Cash in Bank
£2.86M
Decreased by £2.1M (-42%)
Turnover
£9.33M
Decreased by £6.18M (-40%)
Employees
110
Decreased by 21 (-16%)
Total Assets
£11.98M
Decreased by £5.19M (-30%)
Total Liabilities
-£7.18M
Decreased by £3.51M (-33%)
Net Assets
£4.8M
Decreased by £1.68M (-26%)
Debt Ratio (%)
60%
Decreased by 2.33% (-4%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Extended
2 Years Ago on 19 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Group Accounts Submitted
3 Years Ago on 15 Jul 2022
Group Accounts Submitted
4 Years Ago on 7 Aug 2021
Mr Stephen Robert Sverdloff (PSC) Details Changed
9 Years Ago on 12 Apr 2016
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 18 Jul 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 19 Oct 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 18 Jul 2023
Change of details for Mr Stephen Robert Sverdloff as a person with significant control on 12 April 2016
Submitted on 13 Sep 2022
Certificate of change of name
Submitted on 9 Sep 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 2 Aug 2022
Group of companies' accounts made up to 31 October 2021
Submitted on 15 Jul 2022
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Repayment History
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