Sempers Consultancy Ltd
- Company number
- 05207529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2004
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARLING, Martin John | Director | 17 Aug 2004 | |
| AUBREY, Paul Albert | Director | 17 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee John Cuthbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2017 |
| Mr Paul Albert Aubrey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2017 |
| Mr Martin John Darling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2017 |
| Sempers Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £4,890 | £3,507 | 2 |
| 31 Oct 2024 | £22,937 | £2,100 | 2 |
| 31 Oct 2023 | £256,802 | £8,353 | 2 |
| 31 Oct 2022 | £217,882 | £9,651 | 2 |
| 31 Oct 2021 | £87,327 | £21,843 | 2 |
| 31 Oct 2020 | £96,669 | £4,407 | 2 |
| 31 Oct 2019 | £33,381 | £3,047 | 3 |
| 31 Oct 2018 | £3,295 | £5,637 | 3 |
| 31 Oct 2017 | -£18,909 | £77,789 | 4 |
| 31 Oct 2016 | £365,436 | £138,713 | - |
| 31 Oct 2015 | £428,585 | £104,029 | - |
| 31 Oct 2014 | £441,794 | £156,252 | - |
| 31 Oct 2013 | £348,797 | £87,884 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Sempers Consultancy Ltd → Sempers Holdings Ltd