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Semara Estates Limited

00426697

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, WA7 3GH
Incorporated 01/01/1947

Previously known as

Sketchley Estates Limited · until 28/07/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

28/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy James Morris Aca Ba Hons

director · Since 01/05/2014

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 49

Also on 70 other boards

Mr Peter John Egan

director · Since 31/08/2022

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 16 other boards

Mr Ryan Govender

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 54 other boards

Timothy James Morris

director · Since 01/05/2014

British · England · Age 49

Peter John Egan

director · Since 31/08/2022

Irish · England · Age 54

Ryan Govender

director · Since 28/02/2026

British · England · Age 45

Former

Ian John Phillips

director · Resigned 31/08/2022

Yvonne May Monaghan

director · Resigned 28/02/2026

Yvonne May Monaghan

secretary · Resigned 28/02/2026

Persons with Significant Control

Johnson Investment Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

Johnson House, Abbots Park, Preston Brook, WA7 3GH

Reg: 03864174 · Companies House England & Wales · Private Limited Comany

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/04/2026Registered 07/04/2026
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 08/08/2022Registered 11/08/2022
Charge
satisfied

LLOYDS BANK PLC

Created 21/02/2014Registered 25/02/2014Satisfied 31/08/2022

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Johnson House Abbots Park
2026-06-18

JOHNSON HOUSE ABBOTS PARK

post townRuncorn
2026-06-18

RUNCORN