SEMPERIAN LEICESTER PSP LIMITED

🌳Matureactive
06259258 · ltd · incorporated 2007-05-25
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 18.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
Pursue
Strong 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

2 live charges · 2 lenders · oldest 18.3y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 18.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
112 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
0
filings
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (60 events)Click to expand
  1. 2025-10-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-08-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-10-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2022-08-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2021-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2021-03-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2020-07-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2019-09-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2018-09-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2018-01-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2017-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2017-05-19
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  13. 2017-04-05
    📍
    change-sail-address-company-with-new-address
    address · AD02
  14. 2017-04-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2016-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2016-05-25
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2016-04-01
    ➕
    BURLTON, Chris appointed
    director
  18. 2016-04-01
    ➖
    POWNALL, Harvey John William resigned
    director
  19. 2015-10-19
    ➕
    HARDINGHAM, David Robert appointed
    director
  20. 2015-10-19
    ➖
    DODD, Phillip Joseph resigned
    director
  21. 2014-06-24
    ➕
    DODD, Phillip Joseph appointed
    director
  22. 2014-06-24
    ➖
    RAVI KUMAR, Balasingham resigned
    director
  23. 2014-02-14
    ➖
    ELLIOTT, Christopher resigned
    director
  24. 2014-02-14
    ➖
    TAYLOR, Robert John resigned
    director
  25. 2014-02-03
    🔓
    Charge satisfied #2
  26. 2014-02-03
    🔓
    Charge satisfied #1
  27. 2014-01-21
    ➕
    SEMPERIAN SECRETARIAT SERVICES LIMITED appointed
    corporate-secretary
  28. 2014-01-21
    ➖
    BAXTER, Mark resigned
    director
  29. 2014-01-21
    ➖
    BOURNE, Maurice Charles resigned
    director
  30. 2014-01-21
    ➖
    BURTON, Simon resigned
    director
  31. 2014-01-21
    ➖
    HARRIS, Philip Jonathan resigned
    director
  32. 2012-05-16
    ➖
    SMYTH, Pamela June resigned
    secretary
  33. 2012-03-31
    ➖
    DALGLEISH, Bruce Warren resigned
    director
  34. 2012-03-31
    ➕
    POWNALL, Harvey John William appointed
    director
  35. 2012-03-30
    🔒
    Charge registered #2
    Lender: Miller Corporate Holdings Limited (Security Trustee)
  36. 2011-02-22
    ➕
    BURTON, Simon appointed
    director
  37. 2010-11-19
    ➖
    SCOTT, Alan Philip resigned
    director
  38. 2009-06-30
    ➕
    DALGLEISH, Bruce Warren appointed
    director
  39. 2009-06-30
    ➖
    DALGLEISH, Bruce Warren resigned
    director
  40. 2009-06-30
    ➕
    RAVI KUMAR, Balasingham appointed
    director
  41. 2009-02-24
    ➕
    ELLIOTT, Christopher appointed
    director
  42. 2009-02-24
    ➕
    TAYLOR, Robert John appointed
    director
  43. 2009-02-16
    ➖
    COTTAM, Paul Andrew resigned
    director
  44. 2008-03-25
    ➕
    DALGLEISH, Bruce Warren appointed
    director
  45. 2008-03-25
    ➖
    ELLIOTT, Christopher resigned
    director
  46. 2008-02-18
    ➕
    BAXTER, Mark appointed
    director
  47. 2008-02-18
    ➕
    BOURNE, Maurice Charles appointed
    director
  48. 2008-02-18
    ➕
    SCOTT, Alan Philip appointed
    director
  49. 2008-02-08
    ➖
    SCOWCROFT, Robin resigned
    director
  50. 2007-12-19
    ➕
    SMYTH, Pamela June appointed
    secretary
Showing most recent 50 of 60 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

51/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 19 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Semperian Leicester Bsf Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Semperian Leicester Bsf Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
SEMPERIAN LEICESTER PSP LIMITED
This company · 06259258

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%
NameSharesVoting rightsNature of controlNotified
Semperian Leicester Bsf Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2007-05-25
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings

Registered office

4th Floor 1 Gresham Street
London
EC2V 7BX
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-23
Last: 2025-06-09

Officers (3 active · 18 resigned)

SEMPERIAN SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2014-01-21
View their other companies + combined net worth →
Active
BURLTON, Chris→
director · ~53y · appointed 2016-04-01
View their other companies + combined net worth →
Active
HARDINGHAM, David Robert→
director · ~52y · appointed 2015-10-19
View their other companies + combined net worth →
Active
SMYTH, Pamela June→
secretary · appointed 2007-12-19 · resigned 2012-05-16
Resigned
A G SECRETARIAL LIMITED→
corporate-secretary · appointed 2007-05-25 · resigned 2007-12-19
Resigned
BAXTER, Mark→
director · ~54y · appointed 2008-02-18 · resigned 2014-01-21
Resigned
BOURNE, Maurice Charles→
director · ~69y · appointed 2008-02-18 · resigned 2014-01-21
Resigned
BURTON, Simon→
director · ~63y · appointed 2011-02-22 · resigned 2014-01-21
Resigned
COTTAM, Paul Andrew→
director · ~60y · appointed 2007-07-04 · resigned 2009-02-16
Resigned
DALGLEISH, Bruce Warren→
director · ~59y · appointed 2009-06-30 · resigned 2012-03-31
Resigned
DALGLEISH, Bruce Warren→
director · ~59y · appointed 2008-03-25 · resigned 2009-06-30
Resigned
DODD, Phillip Joseph→
director · ~71y · appointed 2014-06-24 · resigned 2015-10-19
Resigned
ELLIOTT, Christopher→
director · ~69y · appointed 2009-02-24 · resigned 2014-02-14
Resigned
ELLIOTT, Christopher→
director · ~69y · appointed 2007-07-04 · resigned 2008-03-25
Resigned
HARRIS, Philip Jonathan→
director · ~55y · appointed 2007-07-04 · resigned 2014-01-21
Resigned
POWNALL, Harvey John William→
director · ~60y · appointed 2012-03-31 · resigned 2016-04-01
Resigned
RAVI KUMAR, Balasingham→
director · ~51y · appointed 2009-06-30 · resigned 2014-06-24
Resigned
SCOTT, Alan Philip→
director · ~60y · appointed 2008-02-18 · resigned 2010-11-19
Resigned
SCOWCROFT, Robin→
director · ~70y · appointed 2007-07-04 · resigned 2008-02-08
Resigned
TAYLOR, Robert John→
director · ~69y · appointed 2009-02-24 · resigned 2014-02-14
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Miller Corporate Holdings (Security Trustee)
Miller Corporate Holdings Limited (Security Trustee)
Debenture1 property30/03/201203/02/2014
satisfied
Miller Corporate Holdings
Miller Corporate Holdings Limited
Debenture1 property19/12/200703/02/2014

Recent filings (112 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-full
accounts · AA
2024-08-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-20
accounts-with-accounts-type-full
accounts · AA
2023-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-11
accounts-with-accounts-type-full
accounts · AA
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13
accounts-with-accounts-type-full
accounts · AA
2021-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-11
accounts-with-accounts-type-full
accounts · AA
2021-03-08
change-person-director-company-with-change-date
officers · CH01
2020-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-11
accounts-with-accounts-type-full
accounts · AA
2019-09-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-11