Sempers Holdings Ltd

Active10591246 Private limited company
Incorporated
30 January 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin John Darling
Paul Albert Aubrey
Accounts type
Total exemption full
Region
East Midlands
Address
Sempers Front Street
Dunston
Lincoln
LN4 2ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2017
British
Born December 1968 (57)
Director · Appointed 30 January 2017
British
Born May 1962 (64)
Officer history (1 former)
27 February 2019
Resigned Cuthbert, Lee John as Director
30 January 2017
Appointed Aubrey, Paul Albert as Director
30 January 2017
Appointed Darling, Martin John as Director
30 January 2017
Appointed Cuthbert, Lee John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 30 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)

Holdings 1

Companies where Sempers Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 February 2019
Ceased Lee John Cuthbert — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,241,021
Cash
£65,363
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,196,619 £1,187,325 £1,248,333 £1,241,021
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,300,000£1,300,000£1,400,000£1,400,000£1,070,000£1,070,000£1,070,000
Current Assets£127,846£116,084£45,249
Debtors£0£2,720£54
Cash£65,363£60,539£113,092£138,706£127,846£113,364£45,195
Creditors (< 1 year)£66,842£54,706£243,267£259,587£229,248£218,554£114,606
Net Current Assets(£1,479)£5,833(£130,175)(£120,881)(£101,402)(£102,470)(£69,357)
Net Assets£1,241,021£1,248,333£1,187,325£1,196,619
Shareholder Funds£1,241,021£1,248,333£1,187,325£1,196,619£968,598£967,530£1,000,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 October 2025
26 February 2026Confirmation statement with no updates31 January 2026
10 July 2025Total exemption full accounts31 October 2024
5 February 2025Confirmation statement with no updates31 January 2025
23 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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