SEMPERIAN SPARECO NO.2 LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 13 resigned

Show resigned officers

						Status
Andrew Charles Mutch Rhodes	Director	British	England	56	27 Apr 2016	Active
Gary Nelson Robert Honeyman Brown	Director	British	Scotland	50	20 Oct 2022	Active
Richard Little	Director	British	United Kingdom	46	20 Oct 2022	Active
Steven Mcgeown	Director	British	United Kingdom	40	20 Oct 2022	Active
Susan Taberner	Secretary	Unknown	Unknown	—	1 Aug 2018	Active

Shareholders

Shareholders (2)


Mamg Infrastructure Management Limited	100.0%	1	Ordinary	10 Jan 2017
Semperian Ppp Newco 2 Limited	0.0%	0	Ordinary	10 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mamg Infrastructure Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MAMG INFRASTRUCTURE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEMPERIAN INFRASTRUCTURE LIMITED united kingdom

SEMPERIAN SPARECO NO.2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
29 Sept 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(1 page)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-03 with no updates	View(3 pages)
2 Oct 2024	Officers	Termination of Alan Edward Birch as director on 2024-09-30	View(1 page)