SEMPERIAN (ONLEY) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

SIC codes

84240 — SIC 84240

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-01

2. Directors (2 active)

HARDINGHAM, David Robert

director · appointed 2019-04-01 · born 11/1974 (age 52)

RITCHIE, Alan Campbell

director · appointed 2014-05-27 · born 4/1967 (age 59)

3. Shareholders (1 active)

Semperian Joint Ventures Limited

75-100% shares · 75-100% voting · board control

4. Group structure

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

Semperian Joint Ventures Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 66/100

Red flags

0 high · 0 medium · 0 low