Website & contact details
- Website
Sempra Homes Limited
- Incorporated
- 19 December 2014 (11 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Deborah Fenton
- Accounts type
- Small
- Region
- East of England
- Address
- The Basildon CentreSt Martins SquareBasildonSS14 1DL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
Also at Licensing Connect Ltd · more companies
British
Born October 1961 (65)
Fenton, Deborah
Director · Appointed 8 September 2026
British
Born March 1973 (53)
Director · Appointed 11 March 2025
Also at Nova Clinic (Shenfield) Limited (proposed for strike-off), Burrells Investment Group (Shenfield) Limited, Acorn House Developments (Basildon) Limited
British
Born June 1985 (41)
Director · Appointed 16 September 2024
British
Born February 1971 (55)
Keys, Melanie Anne
Secretary · Appointed 3 December 2019
Officer history (10 former)
25 September 2026
8 September 2026
Appointed Fenton, Deborah as Director
20 August 2026
Resigned Hilleard, Christopher Paul as Director
21 January 2026
Resigned O'Connell, Kirsty Victoria Rose as Director
8 May 2025
11 March 2025
11 March 2025
16 September 2024
1 August 2024
1 August 2024
Appointed O'Connell, Kirsty Victoria Rose as Director
1 August 2024
Appointed Hilleard, Christopher Paul as Director
23 May 2024
Resigned Henry, Jeff as Director
31 March 2024
31 March 2024
9 August 2021
Appointed Henry, Jeff as Director
31 May 2020
Resigned Carrigan, Kieran Patrick as Director
3 December 2019
3 December 2019
3 December 2019
Appointed Keys, Melanie Anne as Secretary
26 February 2019
Resigned Southam, Diane Joan as Director
20 December 2017
20 December 2017
20 December 2017
Appointed Southam, Diane Joan as Director
19 December 2014
19 December 2014
Appointed Carrigan, Kieran Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12563472
Former controllers (7)
27 February 2023
27 February 2023
27 February 2023
31 March 2021
31 May 2020
Ceased Kieran Patrick Carrigan — Holds 25–50% of voting rights
26 February 2019
Ceased Diane Joan Southam — Holds 25–50% of voting rights
27 July 2017
Ceased Balaskandan Mahendran — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acorn House Developments (Basildon) Limited Owns 75–100% of shares
Sempra Homes Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Shareholder Funds | £21,747,486 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 10 April 2026 | Accounts for a small company | 31 March 2025 |
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