SEMPERIAN JOINT VENTURES LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
S

SEMPERIAN JOINT VENTURES LIMITED

Activities of head offices

Founded 11 Jul 2000 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

G4S JOINT VENTURES LIMITED 14 May 2009 — 6 Jan 2020
GSL JOINT VENTURES LIMITED 7 Oct 2003 — 14 May 2009
GROUP 4 FALCK JOINT VENTURES LIMITED 22 Dec 2000 — 7 Oct 2003
GROUP 4 JOINT VENTURES LIMITED 29 Aug 2000 — 22 Dec 2000
SPEED 8383 LIMITED 11 Jul 2000 — 29 Aug 2000
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Jun 2025 Next due 23 Jun 2026 18 days remaining
Net assets £108M £16M 2024 year on year
Total assets £109M £16M 2024 year on year
Total Liabilities £1M £125K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for SEMPERIAN JOINT VENTURES LIMITED (04031538), an active company based in United Kingdom. Incorporated 11 Jul 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.72M

Increased by £1.59M (+1240%)

Net Assets

£108.20M

Increased by £16.20M (+18%)

Total Liabilities

£1.29M

Increased by £124.89k (+11%)

Turnover

£407.71k

Increased by £11.27k (+3%)

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

1 active 2 resigned
Status
Semperian Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown14 Aug 2007Active

Shareholders

Shareholders (1)

Semperian Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 9 Jun 2025 with no updates
15 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Oct 2024OfficersTermination of Alan Edward Birch as director on 30 Sept 2024
26 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 9 Jun 2025 with no updates

15 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 Oct 2024 Officers

Termination of Alan Edward Birch as director on 30 Sept 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 26 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 9 Jun 2025 with no updates

11 months ago on 12 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Oct 2024

Termination of Alan Edward Birch as director on 30 Sept 2024

1 years ago on 2 Oct 2024