Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
The Sempre Group Holdings Ltd
- Incorporated
- 3 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 6 Oxford Pioneer Park Mead RoadYarntonKidlingtonOX5 1QU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born April 1957 (69)
Director · Appointed 10 October 2024
British
Born August 1972 (54)
Officer history (1 former)
14 September 2026
7 September 2026
10 October 2024
10 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 03998880
Former controllers (2)
10 October 2024
Ceased Elaine John — Owns 25–50% of shares
10 October 2024
Ceased Michael Robert John — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Captive Devices Ltd Owns 75–100% of shares
Industrial Vision Systems Ltd. Owns 75–100% of shares
Amber Optix Limited Owns 75–100% of shares
Omg Life Limited Owns 75–100% of shares
The Sempre Group Holdings Ltd This company Owns 75–100% of shares
Industrial Vision and Metrology Systems Limited Owns 75–100% of shares
Metrology Direct Limited Owns 75–100% of shares
Vicon Motion Systems Limited Owns 75–100% of shares
Imeasureu Limited Owns 75–100% of shares
Markerless SPV Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £508,135
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £660,667 | £660,667 | £660,667 | £660,667 | |
| Current Assets | £333 | £333 | £333 | £333 | |
| Cash | £1,000 | ||||
| Creditors (< 1 year) | £152,865 | £242,865 | £362,865 | £475,365 | |
| Net Current Assets | (£152,532) | (£242,532) | (£362,532) | (£475,032) | |
| Net Assets | £508,135 | £418,135 | £298,135 | £185,635 | £1,000 |
| Shareholder Funds | £508,135 | £418,135 | £298,135 | £185,635 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 April 2026 | Statement of capital following an allotment of shares | |||
| 20 March 2026 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →