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The Sempre Group Holdings Ltd
The Sempre Group Holdings Ltd is an active company incorporated on 3 February 2020 with the registered office located in Gloucester, Gloucestershire. The Sempre Group Holdings Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12437503
Private limited company
Age
5 years
Incorporated
3 February 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 December 2024
(8 months ago)
Next confirmation dated
23 December 2025
Due by
6 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Sep 2024
(9 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about The Sempre Group Holdings Ltd
Contact
Address
The Lodge 37 Barnett Way
Barnwood
Gloucester
GL4 3RT
United Kingdom
Same address since
incorporation
Companies in GL4 3RT
Telephone
01452 632712
Email
Unreported
Website
Thesempregroup.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Catherine Lindsay Robertson
Director • Director • British • Lives in England • Born in Jan 1958
Michael Robert John
Director • Sales Engineer • British • Lives in UK • Born in May 1959
Zoe Anne Fox
Director • Accountant • British • Lives in England • Born in Aug 1972
Elaine John
Director • Administration Manager • British • Lives in UK • Born in Sep 1958
Imogen Precious O'Connor
Director • British • Lives in England • Born in Dec 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sempre Group Ltd
Michael Robert John, Elaine John, and 1 more are mutual people.
Active
Vicon Motion Systems Limited
Catherine Lindsay Robertson is a mutual person.
Active
Oxford Metrics Plc
Catherine Lindsay Robertson is a mutual person.
Active
OMG Life Limited
Catherine Lindsay Robertson is a mutual person.
Active
Industrial Vision Systems Ltd
Catherine Lindsay Robertson is a mutual person.
Active
Amber Optix Limited
Zoe Anne Fox is a mutual person.
Active
Metrology Direct Limited
Michael Robert John is a mutual person.
Active
Imeasureu Limited
Catherine Lindsay Robertson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 Sep 2024
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£661K
Same as previous period
Total Liabilities
-£152.87K
Decreased by £90K (-37%)
Net Assets
£508.14K
Increased by £90K (+22%)
Debt Ratio (%)
23%
Decreased by 13.62% (-37%)
See 10 Year Full Financials
Latest Activity
Mr Philip John Murray Abrahams Appointed
1 Month Ago on 22 Jul 2025
James Richard Frederick Denham Resigned
1 Month Ago on 22 Jul 2025
Micro Accounts Submitted
2 Months Ago on 18 Jun 2025
Catherine Lindsay Robertson Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr James Richard Frederick Denham Appointed
8 Months Ago on 8 Jan 2025
Accounting Period Shortened
9 Months Ago on 22 Nov 2024
Mrs Zoe Anne Fox Details Changed
10 Months Ago on 12 Nov 2024
Ms Imogen Precious O'connor Details Changed
10 Months Ago on 12 Nov 2024
Ms Catherine Lindsay Details Changed
10 Months Ago on 11 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Micro company accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Termination of appointment of Catherine Lindsay Robertson as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 9 Jan 2025
Appointment of Mr James Richard Frederick Denham as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mrs Zoe Anne Fox on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Ms Imogen Precious O'connor on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Ms Catherine Lindsay on 11 November 2024
Submitted on 12 Nov 2024
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Repayment History
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