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Sempra Consultancy Ltd

Sempra Consultancy Ltd is a liquidation company incorporated on 29 March 2023 with the registered office located in Warrington, Cheshire. Sempra Consultancy Ltd was registered 2 years 9 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
14766777
Private limited company
Age
2 years 9 months
Incorporated 29 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (9 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
7400 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Address changed on 28 Nov 2025 (1 month ago)
Previous address was 5 Downes Close Macclesfield SK10 3DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Oct 1979
Director • Project Manager • British • Lives in England • Born in Jan 1975
Mr Peter Ronald Allan
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 18 months
Cash in Bank
£87.84K
Increased by £87.83K (+4391650%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£260.43K
Increased by £260.43K (+13021300%)
Total Liabilities
-£68.44K
Increased by £68.44K (%)
Net Assets
£191.99K
Increased by £191.99K (+9599550%)
Debt Ratio (%)
26%
Increased by 26.28% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 27 Nov 2025
Declaration of Solvency
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
1 Month Ago on 14 Nov 2025
Accounting Period Extended
3 Months Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 20 Dec 2024
Mr Peter Ronald Allan (PSC) Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Sally Elizabeth Marchant (PSC) Resigned
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
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Documents
Registered office address changed from 5 Downes Close Macclesfield SK10 3DW England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 28 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Appointment of a voluntary liquidator
Submitted on 27 Nov 2025
Declaration of solvency
Submitted on 27 Nov 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 14 Nov 2025
Change of details for Mr Peter Ronald Allan as a person with significant control on 10 October 2024
Submitted on 28 Oct 2025
Cessation of Sally Elizabeth Marchant as a person with significant control on 10 October 2024
Submitted on 28 Oct 2025
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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