Semestry Limited

ActiveSC447528 Private limited company
Incorporated
12 April 2013 (13 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Dundee One
River Court
5 West Victoria Dock Road
Dundee
DD1 3JT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born September 1973 (53)
Director · Appointed 31 March 2021
British
Born February 1961 (65)
Officer history (5 former)
14 June 2021
Resigned Simpson, Paul Anthony as Director
1 June 2021
Appointed Mcintyre, Diane Josephine, Cfo as Director
31 March 2021
Appointed Pickett, Mark Jeremy as Director
31 March 2021
Appointed Simpson, Paul Anthony as Director
31 March 2021
Resigned Mcfarlane, David as Director
31 March 2021
Resigned Harrison, Steve as Secretary
31 March 2021
Resigned Harrison, Steve as Director
27 December 2020
Resigned Keepence, Barry, Dr. as Director
9 March 2015
Appointed Mcfarlane, David as Director
12 April 2013
Appointed Keepence, Barry, Dr. as Director
12 April 2013
Appointed Harrison, Steve as Secretary
12 April 2013
Appointed Harrison, Steve 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
Private Limited Company
Reg. no. 04128850
Former controllers (2)
31 March 2021
Ceased Steve Harrison — Owns 25–50% of shares
27 December 2020
Ceased Barry Keepence — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Class Measures Limited Owns 75–100% of shares
Semestry Limited This company Owns 75–100% of shares
Tribal Dynamics Holdings Limited Owns 75–100% of shares
Tribal Dynamics Limited Owns 75–100% of shares
Tribal Education Limited Owns 75–100% of shares
Tribal Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£997,998
up £248,477 (33%)
Cash
£317,195
up £65,270 (26%)
Employees
13
up 5 (62%)
Debt Ratio
37%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £749,521 £997,998
Balance sheet detail
20212020
Fixed Assets£913,517£721,152
Current Assets£659,326£444,001
Debtors£342,131£192,076
Cash£317,195£251,925
Creditors (< 1 year)£574,845£415,632
Net Current Assets£84,481£28,369
Net Assets£997,998£749,521
Shareholder Funds£997,998£749,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
17 September 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Other filing1
21 June 2026Other filing3
21 June 2026Accounts filing119
Show all recent filings

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