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Semmco LPS Limited

Semmco LPS Limited is an active company incorporated on 30 September 2014 with the registered office located in . Semmco LPS Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09240524
Private limited company
Age
11 years
Incorporated 30 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Orchard Business Park
Forsyth Road
Woking
Surrey
GU21 5FH
England
Address changed on 4 Nov 2025 (4 days ago)
Previous address was 9 Kestrel Way Goldsworth Park Trading Estate Woking Surrey GU21 3BA
Telephone
01483 757200
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Apr 1955
Mr Stuart Martin McOnie
PSC • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Semmco Limited
Stuart Martin McOnie is a mutual person.
Active
Semmco Group Limited
Stuart Martin McOnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£921.28K
Increased by £801.07K (+666%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£5.43M
Increased by £3.89M (+254%)
Total Liabilities
-£3.81M
Increased by £3.41M (+854%)
Net Assets
£1.62M
Increased by £482.43K (+42%)
Debt Ratio (%)
70%
Increased by 44.17% (+170%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Nov 2025
Registered Address Changed
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Sarah Veronica Mconie Appointed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Shares Cancelled
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Own Shares Purchased
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 5 Nov 2025
Registered office address changed from 9 Kestrel Way Goldsworth Park Trading Estate Woking Surrey GU21 3BA to Unit 4 Orchard Business Park Forsyth Road Woking Surrey GU21 5FH on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Sarah Veronica Mconie as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 19 Oct 2023
Cancellation of shares. Statement of capital on 15 June 2023
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Purchase of own shares.
Submitted on 17 Aug 2023
Repayment History
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