SEMPERIAN INVESTMENTS LIMITED
🌳Matureactive
05573749 · ltd · incorporated 2005-09-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 20.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 20.4y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 20.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
23 officers (5 active, 23 linked, 19 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
40 connected companies via shared directors
90
Filing history
126 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
- 2025-07-29📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-30➖BIRCH, Alan Edward resigneddirector
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2023-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-20➕BROWN, Gary Nelson Robert Honeyman appointeddirector
- 2022-10-20➕LITTLE, Richard Geoffrey, Mr. appointeddirector
- 2022-10-20➕MCGEOWN, Steven appointeddirector
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-14📄accounts-with-accounts-type-fullaccounts · AA
- 2020-02-11📄resolutionresolution · RESOLUTIONS
- 2019-12-03📄accounts-with-accounts-type-fullaccounts · AA
- 2019-11-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-31➖DOVE, Philip Charles resigneddirector
- 2019-10-31➖NIENABER, Gawie Murray resigneddirector
- 2018-11-21📄accounts-with-accounts-type-fullaccounts · AA
- 2018-05-03➕DOVE, Philip Charles appointeddirector
- 2018-03-29➖CHAPMAN, Gareth Lawrence resigneddirector
- 2017-04-25➕CHAPMAN, Gareth Lawrence appointeddirector
- 2017-03-27➖JONES, Darren resigneddirector
- 2015-01-06➖ELLIOTT, Christopher resigneddirector
- 2015-01-06➕NIENABER, Gawie Murray appointeddirector
- 2014-07-23➖RAVI KUMAR, Balasingham resigneddirector
- 2013-11-13➕JONES, Darren appointeddirector
- 2013-10-04➖LEDGARD, Phillip Neil resigneddirector
- 2012-03-31➕RHODES, Andrew Charles Mutch appointeddirector
- 2012-03-31➖DALGLEISH, Bruce Warren resigneddirector
- 2011-03-31🔓Charge satisfied #1
- 2011-03-07➖DARNTON, James resigneddirector
- 2011-03-07➕LEDGARD, Phillip Neil appointeddirector
- 2010-03-01➕RAVI KUMAR, Balasingham appointeddirector
- 2008-10-17➕DARNTON, James appointeddirector
- 2008-09-30➖MAJOR, Sandra Margaret resigneddirector
- 2008-04-25➕BIRCH, Alan Edward appointeddirector
- 2008-01-02➕BIRCH, Alan Edward appointeddirector
- 2008-01-02➖BIRCH, Alan Edward resigneddirector
- 2007-08-14➕SEMPERIAN SECRETARIAT SERVICES LIMITED appointedcorporate-secretary
- 2007-08-14➖WILLIAMS, Barry Simon, Mr. resignedsecretary
- 2007-08-14➖WILLIAMS, Barry Simon, Mr. resigneddirector
- 2007-02-21➕DALGLEISH, Bruce Warren appointeddirector
- 2006-12-18➖MCCULLOCH, Paul resigneddirector
- 2006-07-12➕MCCULLOCH, Paul appointeddirector
- 2006-07-12➖REES, Robert Hugh Corrie resigneddirector
- 2005-12-14➖MAJOR, Sandra Margaret resignedsecretary
Showing most recent 50 of 60 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 14 years.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Semperian Ppp Investment Partners No.2 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Semperian Ppp Investment Partners No.2 Limited
Corporate parent · holds 75-100% shares · board control
⬇
SEMPERIAN INVESTMENTS LIMITED
This company · 05573749
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Semperian Ppp Investment Partners No.2 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · BS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DERHAM ROAD MANAGEMENT LTD→ 05475732 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 1 STOP ADVISORY LTD→ 10486499 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 1 TO ONE EVENTS LTD→ 12098691 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 1-2-1 GLOBAL VENTURES LTD→ 16111760 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 10 FREEMANTLE SQUARE (MANAGEMENT) COMPANY LIMITED→ 01600352 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 10, VICTORIA SQUARE (BRISTOL) LIMITED→ 01142697 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| 102 WEST HAM LANE LTD→ 14088300 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 10X GENOMICS LTD→ 11771056 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 129 CHELTENHAM ROAD MANAGEMENT COMPANY LTD→ 03963279 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 15 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED→ 02417991 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 15 WESTFIELD PARK MANAGEMENT COMPANY LIMITED→ 01386297 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| 16 PEMBROKE ROAD MANAGEMENT LIMITED→ 08274917 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2005-09-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-28
Last: 2026-02-14
Officers (5 active · 18 resigned)
SEMPERIAN SECRETARIAT SERVICES LIMITED→
Activecorporate-secretary · appointed 2007-08-14
View their other companies + combined net worth →
BROWN, Gary Nelson Robert Honeyman→
Activedirector · ~51y · appointed 2022-10-20
View their other companies + combined net worth →
LITTLE, Richard Geoffrey, Mr.→
Activedirector · ~47y · appointed 2022-10-20
View their other companies + combined net worth →
MCGEOWN, Steven→
Activedirector · ~41y · appointed 2022-10-20
View their other companies + combined net worth →
RHODES, Andrew Charles Mutch→
Activedirector · ~56y · appointed 2012-03-31
View their other companies + combined net worth →
MAJOR, Sandra Margaret→
Resignedsecretary · appointed 2005-09-26 · resigned 2005-12-14
WILLIAMS, Barry Simon, Mr.→
Resignedsecretary · appointed 2005-12-14 · resigned 2007-08-14
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2005-09-26 · resigned 2005-09-26
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2008-04-25 · resigned 2024-09-30
BIRCH, Alan Edward→
Resigneddirector · ~56y · appointed 2008-01-02 · resigned 2008-01-02
CHAPMAN, Gareth Lawrence→
Resigneddirector · ~60y · appointed 2017-04-25 · resigned 2018-03-29
DALGLEISH, Bruce Warren→
Resigneddirector · ~59y · appointed 2007-02-21 · resigned 2012-03-31
DARNTON, James→
Resigneddirector · ~61y · appointed 2008-10-17 · resigned 2011-03-07
DOVE, Philip Charles→
Resigneddirector · ~52y · appointed 2018-05-03 · resigned 2019-10-31
ELLIOTT, Christopher→
Resigneddirector · ~69y · appointed 2005-09-26 · resigned 2015-01-06
JONES, Darren→
Resigneddirector · ~53y · appointed 2013-11-13 · resigned 2017-03-27
LEDGARD, Phillip Neil→
Resigneddirector · ~50y · appointed 2011-03-07 · resigned 2013-10-04
MAJOR, Sandra Margaret→
Resigneddirector · ~62y · appointed 2005-09-26 · resigned 2008-09-30
MCCULLOCH, Paul→
Resigneddirector · ~61y · appointed 2006-07-12 · resigned 2006-12-18
NIENABER, Gawie Murray→
Resigneddirector · ~69y · appointed 2015-01-06 · resigned 2019-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Smif-Gsl No.2 Partnership Acting by Its General Partner Smif-Gsl GP2 Smif-Gsl No.2 Limited Partnership Acting by Its General Partner Smif-Gsl GP2 Limited | Guarantee & debenture | 1 property | 30/11/2005 | 31/03/2011 |
Recent filings (126 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-17
accounts-with-accounts-type-full
accounts · AA
2025-07-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
termination-director-company-with-name-termination-date
officers · TM01
2024-10-02
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-14
change-person-director-company-with-change-date
officers · CH01
2023-09-06
accounts-with-accounts-type-full
accounts · AA
2023-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-14
appoint-person-director-company-with-name-date
officers · AP01
2022-10-28
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
appoint-person-director-company-with-name-date
officers · AP01
2022-10-27
accounts-with-accounts-type-full
accounts · AA
2022-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-14
accounts-with-accounts-type-full
accounts · AA
2021-10-07