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The Sempre Group Holdings Ltd

12437503

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, OX5 1QU
Incorporated 03/02/2020

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Zoe Anne Fox

director · Since 10/10/2024

British · England · Age 53

Imogen Precious O'Connor

director · Since 10/10/2024

British · England · Age 54

Philip John Murray Abrahams

secretary · Since 22/07/2025

Former

Elaine John

director · Resigned 10/10/2024

Michael Robert John

director · Resigned 10/10/2024

Catherine Lindsay Robertson

director · Resigned 25/04/2025

James Richard Frederick Denham

secretary · Resigned 22/07/2025

Persons with Significant Control

Oxford Metrics Plc

75–100% shares
75–100% votes

6 Oxford Pioneer Park, Yarnton, Kidlington, OX5 1QU

Reg: 03998880 · Companies House · Public Limited Company

Notified 10/10/2024

Former PSCs

Mr Michael Robert John

Ceased 10/10/2024

Elaine John

Ceased 10/10/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line16 Oxford Pioneer Park Mead Road
2026-06-08

6 OXFORD PIONEER PARK MEAD ROAD

post townKidlington
2026-06-08

KIDLINGTON

officer appointedABRAHAMS, Philip John Murray
2026-06-08
officer appointedFOX, Zoe Anne
2026-06-08
officer appointedO'CONNOR, Imogen Precious
2026-06-08

CompanyRankvs 17641+ SIC 64209 peers
54

Financial strength81th percentile among SIC peers · 20/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£508k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£153k

Working capital

Current Assets

£333

Current Liabilities

£153k

Fixed Assets

£661k

2avg. employees
Signed by 12437503 2024-01-01 2024-09-30 12437503 2024-09-30 12437503 core:CurrentFinancialInstruments core:WithinOneYear 2024-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£90k
20230.00+£120k
20220.00+£113k
20210.00

Derived from filed accounts. Not audited figures.