SEMPERIAN LEICESTER PSP LIMITED

4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX

Previous name: MILLER CONSORTIUM LEICESTER LIMITED (changed on 07-Mar-2014)

Company Number: 06259258
Incorporation date: 25-May-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
41201 Construction of commercial buildings

SUMMARY

This company is 16.9 years old and is currently active. It is controlled by Semperian Leicester Bsf Limited. The company has positive equity (net assets) of GBP 120.2 thousand which has decreased from the previous year's figure of GBP 476.3 thousand. The latest reported revenue figure is GBP 531.5 thousand which is similar to the previous year's figure of GBP 543.6 thousand. The company has 2 active officers (directors or partners) who are or were officers of 96 other companies, 4 (4.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Interest Received	Interest Paid	Net Profit GBP
31-Mar-2020	GBP	531,509	853,212	853,212	531,509
31-Mar-2019	GBP	543,643	886,358	886,358	543,643
31-Mar-2018	GBP	457,358	856,531	856,531	457,358

Balance Sheet Financials:

Year end	Currency	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Mar-2020	GBP	426,200	6,538,779	120,000	230	120,230
31-Mar-2019	GBP		6,551,228	120,000	356,349	476,349
31-Mar-2018	GBP	89,717	6,573,611	120,000	559,728	679,728

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	SEMPERIAN SECRETARIAT SERVICES LIMITED	21 Jan 2014	18 Apr 2024		35 - 0
Active	SEMPERIAN SECRETARIAT SERVICES LIMITED	21 Jan 2014	18 Apr 2024		194 - 74
Resigned	Pamela June SMYTH	19 Dec 2007	16 May 2012	British	0 - 350
Resigned	A G SECRETARIAL LIMITED	25 May 2007	19 Dec 2007		254 - 4208

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Chris BURLTON	01 Apr 2016		Accountant	British	55 - 14	5 (7.2%)
Active	David Robert HARDINGHAM	19 Oct 2015		Commercial Manager	British	19 - 31	0 (0.0%)
Resigned	Phillip Joseph DODD	24 Jun 2014	19 Oct 2015	Company Director	British	0 - 104	3 (2.9%)
Resigned	Harvey John William POWNALL	31 Mar 2012	01 Apr 2016	Company Director	British	9 - 46	2 (3.6%)
Resigned	Simon BURTON	22 Feb 2011	21 Jan 2014	Regional Managing Director	British	0 - 8	0 (0.0%)
Resigned	Balasingham RAVI KUMAR	30 Jun 2009	24 Jun 2014	Finance Manager	British	0 - 76	8 (10.5%)
Resigned	Bruce Warren DALGLEISH	30 Jun 2009	31 Mar 2012	Company Director	British	2 - 118	14 (11.7%)
Resigned	Christopher ELLIOTT	24 Feb 2009	14 Feb 2014	Company Director	British	8 - 68	22 (28.9%)
Resigned	Robert John TAYLOR	24 Feb 2009	14 Feb 2014	Managing Director	British	3 - 39	5 (11.9%)
Resigned	Bruce Warren DALGLEISH	25 Mar 2008	30 Jun 2009	Company Director	British	2 - 118	14 (11.7%)
Resigned	Maurice Charles BOURNE	18 Feb 2008	21 Jan 2014	Chartered Quantity Surveyor	British	0 - 17	0 (0.0%)
Resigned	Mark BAXTER	18 Feb 2008	21 Jan 2014	Finance Manager	British	17 - 63	3 (3.8%)
Resigned	Alan Philip SCOTT	18 Feb 2008	19 Nov 2010	Chartered Accountant	British	0 - 57	7 (12.3%)
Resigned	Philip Jonathan HARRIS	04 Jul 2007	21 Jan 2014	Bid Manager Pppu	British	14 - 46	2 (3.3%)
Resigned	Christopher ELLIOTT	04 Jul 2007	25 Mar 2008	Company Director	British	8 - 68	22 (28.9%)
Resigned	Paul Andrew COTTAM	04 Jul 2007	16 Feb 2009	Company Director	British	2 - 20	4 (18.2%)
Resigned	Robin SCOWCROFT	04 Jul 2007	08 Feb 2008	Company Director	British	0 - 14	0 (0.0%)
Resigned	Paul Andrew COTTAM	04 Jul 2007	16 Feb 2009	Company Director	British	7 - 20	4 (14.8%)
Resigned	INHOCO FORMATIONS LIMITED	25 May 2007	04 Jul 2007			15 - 1878	678 (35.8%)

Number of active directors: 2
Average tenure of active directors: 8.3 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Chris BURLTON	David Robert HARDINGHAM
SPC MANAGEMENT LIMITED (02126210) - Active	✔
SEMPERIAN (FAZAKERLEY) LIMITED (02973624) - Active	✔	✔
FAZAKERLEY PRISON SERVICES LIMITED (02984969) - Active	✔	✔
SEMPERIAN PPP HOLDINGS LIMITED (03131198) - Active	✔
ECD (COOKHAM WOOD) LIMITED (03241233) - Liquidation	✔
EDUCATION CARE AND DISCIPLINE LIMITED (03241234) - Liquidation	✔
RBIL GROUP LIMITED (03243345) - Active	✔
THE HOSPITAL COMPANY (DARTFORD) LIMITED (03270346) - Active		✔
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED (03270672) - Active		✔
SEMPERIAN HEALTH PROJECTS LIMITED (03290470) - Active	✔
CRUCIFORM SERVICES LIMITED (03375953) - Active		✔
ECD (ONLEY) LIMITED (03524819) - Liquidation	✔
EDUCATION CARE AND DISCIPLINE THREE LIMITED (03525161) - Liquidation	✔
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED (03678856) - Active		✔
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED (03679352) - Active		✔
ONLEY PRISON SERVICES LIMITED (03682678) - Active	✔	✔
SEMPERIAN (ONLEY) LIMITED (03684775) - Active	✔	✔
KENTON SCHOOL SERVICES LIMITED (03808875) - Active		✔
DEBDEN SCHOOLS SERVICES LIMITED (03924110) - Active		✔
FACILITIES MANAGEMENT SOLUTIONS LIMITED (03984060) - Active	✔
BANDBREEZE LIMITED (03995558) - Active	✔
HERTS & ESSEX PPP HEALTH SERVICES LIMITED (04144615) - Active		✔
SCHOOLS PBS LIMITED (04159830) - Active	✔
UK COURT SERVICES (MANCHESTER) LIMITED (04164167) - Active	✔	✔
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED (04164434) - Active	✔	✔
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED (04175840) - Active	✔
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED (04175841) - Active	✔
SCHOOLS INVESTMENT COMPANY LIMITED (04212197) - Active	✔
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED (04226700) - Active	✔
REDRUTH FACILITIES LIMITED (04278381) - Active		✔
INTERMEDIATE CARE LIMITED (04344962) - Active	✔
RBIL LIMITED (04351501) - Active	✔
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED (04428830) - Active		✔
BIRMINGHAM HEALTHCARE SERVICES LIMITED (04507439) - Active		✔
STC (MILTON KEYNES) LIMITED (04508947) - Active	✔	✔
STC (MILTON KEYNES) HOLDINGS LIMITED (04508948) - Active	✔	✔
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED (04590427) - Active	✔
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED (04610622) - Active		✔
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED (04620788) - Active	✔
INVESTORS IN HEALTH LIMITED (04636454) - Active	✔
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC (04674786) - Active		✔
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED (04885315) - Active		✔
PFI INVESTMENTS LIMITED (05016050) - Active	✔
SEMPERIAN (LANCASTER) NEWCO 20 LIMITED (05026151) - Active	✔
SEMPERIAN (LANCASTER) SUBDEBT LIMITED (05026232) - Active	✔
SEMPERIAN SUBHOLDINGS M40 LIMITED (05132693) - Active	✔
DANETRE PFI PROJECT COMPANY LIMITED (05162690) - Active		✔
DANETRE PFI HOLDING COMPANY LIMITED (05162961) - Active		✔
OCHRE SOLUTIONS (HOLDINGS) LIMITED (05268374) - Active		✔
OCHRE SOLUTIONS LIMITED (05268375) - Active		✔
WALKERGATE PFI HOLDING COMPANY LIMITED (05382999) - Active		✔
WALKERGATE PFI PROJECT COMPANY LIMITED (05383009) - Active		✔
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED (05446533) - Active		✔
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED (05456392) - Active		✔
SEMPERIAN GP1 LIMITED (05485677) - Active	✔
SEMPERIAN IP GP LIMITED (05485682) - Active	✔
SEMPERIAN HOLDINGS 2 LIMITED (05496900) - Active	✔
SEMPERIAN GP2 LIMITED (05497714) - Active	✔
SEMPERIAN SECRETARIAT SERVICES LIMITED (05549576) - Active	✔
SEMPERIAN LP2 LIMITED (05550904) - Active	✔
GLEN WATER (HOLDINGS) LIMITED (05630641) - Active		✔
GLEN WATER LIMITED (05630642) - Active		✔
SEMPERIAN OMEGA IP HOLDINGS LIMITED (05659939) - Active	✔
SEMPERIAN (LANCASTER) INVESTMENTS LIMITED (05659981) - Active	✔
SEDAMIS NO. 15 LIMITED (05659989) - Active	✔
INVESTORS IN THE COMMUNITY GROUP LIMITED (05684415) - Active	✔
SEMPERIAN NEWCASTLE ESTATES LIMITED (05848482) - Active	✔
SEMPERIAN HOLDCO LIMITED (05945929) - Active	✔
SEMPERIAN BORROWERCO LIMITED (05945937) - Active	✔
SEMPERIAN SMIF OMEGA LIMITED (05991858) - Active	✔
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED (05994394) - Active	✔
SEMPERIAN (COMMUNITY HEALTH) LIMITED (05997987) - Active	✔
SEMPERIAN NO.21 LIMITED (06240903) - Active	✔
SEMPERIAN OMEGA IP LIMITED (06240909) - Active	✔
SEMPERIAN LEICESTER PSP LIMITED (06259258) - Active	✔	✔
LEICESTER BSF COMPANY 1 LIMITED (06259530) - Active		✔
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED (06260316) - Active		✔
SEMPERIAN LEICESTER BSF LIMITED (06400387) - Active	✔	✔
SEMPERIAN HEALTH SERVICES LIMITED (06400891) - Active	✔
SEMPERIAN LIGHTING LIMITED (06519495) - Active	✔
SEMPERIAN EDUCATION LIMITED (06519500) - Active	✔
SEMPERIAN PARTNERSHIPS LIMITED (06519525) - Active	✔
SEMPERIAN HEALTH LIMITED (06519541) - Active	✔
SEMPERIAN WASTE LIMITED (06519591) - Active	✔
SEMPERIAN ROADS LIMITED (06519627) - Active	✔
SEMPERIAN PPP NEWCO 1 LIMITED (06746628) - Active	✔
SEMPERIAN PPP NEWCO 2 LIMITED (06747669) - Active	✔
SEMPERIAN PPP NEWCO 3 LIMITED (06747672) - Active	✔
LANCASTER ASSETS HOLDINGS LIMITED (06772333) - Active	✔
SEMPERIAN LIMITED (06786026) - Active	✔
SEMPERIAN MANAGEMENT GROUP LIMITED (06786030) - Active	✔
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED (07532600) - Active	✔
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED (07713394) - Active		✔
LEICESTER BSF COMPANY 2 LIMITED (07713782) - Active		✔
MAMG CONSULTANCY LTD (08884794) - Liquidation	✔
SEMPERIAN ASSURANCE SERVICES LIMITED (10492530) - Active	✔
IMAGILE PROFESSIONAL SERVICES LIMITED (10611984) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-25	2015-05-25	2014-05-25	2013-05-25	2012-05-25
SEMPERIAN LEICESTER BSF LIMITED	ORDINARY	120,000 100%	120,000 100%	120,000 100%	0 0%	0 0%
MILLER CORPORATE HOLDINGS LIMITED	ORDINARY A	0 0%	0 0%	0 0%	60,000 50%	60,000 50%
G4S JV 2 LIMITED	ORDINARYB	0 0%	0 0%	0 0%	60,000 50%	0 0%
GSL JV 2 LIMITED	ORDINARYB	0 0%	0 0%	0 0%	0 0%	60,000 50%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2016-05-25	2015-07-21	2015-05-25	2014-07-21	2014-05-25
SEMPERIAN LEICESTER PSP LIMITED	ORDINARY	80,000 100%	40,001 100%	80,000 100%	40,001 100%	80,000 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Semperian Ppp Investment Partners Holdings Limited - ceased
    >75%:Semperian Ppp Investment Partners Group Limited (07009647 - United Kingdom) active
    >75%:Semperian Ppp Investment Partners Limited (06335776 - United Kingdom) active
    >75%:Semperian Ppp Investment Partners No.2 Limited (06250753 - England & Wales) active
  >75%:G4s Ip 2 Limited (06400355 - England & Wales) active
>75%:Semperian Leicester Bsf Limited (06400387 - United Kingdom) active

Controlling entities above

SEMPERIAN LEICESTER PSP LIMITED

Controlled companies below

>75%:LEICESTER BSF HOLDINGS COMPANY 1 LIMITED (06260316 - UK) active
- >75%:LEICESTER BSF COMPANY 1 LIMITED (06259530 - UK) active
>75%:LEICESTER BSF HOLDINGS COMPANY 2 LIMITED (07713394 - UK) active
- >75%:LEICESTER BSF COMPANY 2 LIMITED (07713782 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 41201 Construction of commercial buildings)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BALFOUR BEATTY GROUP LIMITED	5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU	00101073	2017-12-31	31,019,000,000	-55,000,000	43210-Electrical installation 43220-Plumbing, heat and air-conditioning installation 43999-Other specialised construction activities not elsewhere classified
BARRATT DEVELOPMENTS P L C	BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF	00604574	2018-06-30	4,874,800,000	671,700,000
BDW TRADING LIMITED	BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF	03018173	2018-06-30	4,544,382,000	677,421,000
SKANSKA UK PLC	1 HERCULES WAY, LEAVESDEN, WATFORD, UNITED KINGDOM, WD25 7GS	00784752	2017-12-31	1,802,714,000	13,557,000
SKANSKA CONSTRUCTION UK LIMITED	1 HERCULES WAY, LEAVESDEN, WATFORD, UNITED KINGDOM, WD25 7GS	00191408	2017-12-31	1,760,138,000	-4,849,000
LAING O'ROURKE CONSTRUCTION LIMITED	BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN	04309402	2018-03-31	1,542,510,000	-4,536,000
KIER CONSTRUCTION LIMITED	2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP	02099533	2018-06-30	1,492,065,000	65,524,000	42130-Construction of bridges and tunnels 42990-Construction of other civil engineering projects not elsewhere classified
WATES CONSTRUCTION LIMITED	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW	01977948	2018-12-31	1,479,802,000	6,583,000
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ	04273754	2017-12-31	1,325,703,000	15,003,000
INTERSERVE CONSTRUCTION LIMITED	30-40 EASTCHEAP, LONDON, ENGLAND, EC3M 1HD	00303359	2017-12-31	1,110,481,000	-102,563,000	42110-Construction of roads and motorways 42130-Construction of bridges and tunnels 42990-Construction of other civil engineering projects not elsewhere classified
WILLMOTT DIXON CONSTRUCTION LIMITED	SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 4ET	00768173	2017-12-31	1,048,862,185	20,369,343
GALLIFORD TRY BUILDING LIMITED	BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2AD	02472080	2018-06-30	1,035,474,000	8,150,000
BAM CONSTRUCT UK LIMITED	BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL	03311781	2017-12-31	957,500,000	15,500,000	64203-Activities of construction holding companies 70100-Activities of head offices 82990-Other business support service activities not elsewhere classified
BOWMER AND KIRKLAND LIMITED	HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW	00701982	2017-08-31	928,252,196	47,275,361
BAM CONSTRUCTION LIMITED	BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL	02379469	2017-12-31	903,500,000	17,000,000
SIR ROBERT MCALPINE LIMITED	EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7TR	00566823	2017-10-31	891,902,000	-21,928,000
VINCI CONSTRUCTION UK LIMITED	ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW	02295904	2018-12-31	867,039,000	10,208,000	42990-Construction of other civil engineering projects not elsewhere classified
LINDEN LIMITED	11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4UY	01108676	2018-06-30	759,524,000	93,931,000
OVERBURY PLC	KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ	00836946	2018-12-31	747,454,000	31,226,000
ISG FIT OUT LIMITED	ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG	06954059	2018-12-31	728,535,000	19,129,000
JOHN GRAHAM CONSTRUCTION LIMITED	5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX	NI003503	2018-03-31	692,005,000	9,015,000	42110-Construction of roads and motorways 42130-Construction of bridges and tunnels 42910-Construction of water projects
MILLER HOMES LIMITED	MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH	SC255429	2017-12-31	660,800,000	103,200,000
GALLIFORD TRY INFRASTRUCTURE LIMITED	PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, UNITED KINGDOM, EH12 1LB	SC055775	2018-06-30	603,043,000	-55,380,000
MCLAREN CONSTRUCTION LIMITED	11TH FLOOR 20 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5HJ	05377750	2018-07-31	585,592,066	2,363,045	43999-Other specialised construction activities not elsewhere classified
ROBERTSON CONSTRUCTION GROUP LIMITED	10 PERIMETER ROAD, ELGIN, MORAY, IV30 6AE	SC347921	2018-03-31	553,618,000	22,374,000
ISG CONSTRUCTION LIMITED	ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG	00450103	2018-12-31	506,135,000	4,110,000
LAING O'ROURKE SERVICES LIMITED	BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN	04364919	2018-03-31	498,012,000	-12,179,000
WINVIC CONSTRUCTION LIMITED	BRAMPTON HOUSE, 19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ	04135363	2018-01-31	485,246,621	26,687,791
LOVELL PARTNERSHIPS LIMITED	KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ	02387333	2017-12-31	466,644,000	1,512,000
VOLKERFITZPATRICK LIMITED	HERTFORD ROAD, HODDESDON, HERTS, EN11 9BX	02387700	2017-12-31	433,422,000	7,907,000
BUCKINGHAM GROUP CONTRACTING LIMITED	11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB	02181671	2017-12-31	423,085,036	13,511,988	42110-Construction of roads and motorways 42120-Construction of railways and underground railways 42990-Construction of other civil engineering projects not elsewhere classified
GALLIFORD TRY PARTNERSHIPS LIMITED	11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4UY	00800384	2018-06-30	363,238,000	2,861,000
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	5 MERCHANT SQUARE, LEVEL 9, LONDON, ENGLAND, W2 1BQ	00467006	2018-06-30	357,681,000	14,467,000
AVANT HOMES (ENGLAND) LIMITED	AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, UNITED KINGDOM, S43 4WP	01043597	2018-04-27	336,699,000	46,742,000
GEOFFREY OSBORNE LIMITED	FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY	00873093	2018-03-31	316,140,000	9,977,000	42110-Construction of roads and motorways 43290-Other construction installation
P.J. CAREY (CONTRACTORS) LIMITED	1 HAND AXE YARD 277A GRAY'S INN ROAD, KINGS CROSS, LONDON, UNITED KINGDOM, WC1X 8BD	01460224	2018-03-31	301,863,305	14,749,014	41202-Construction of domestic buildings 42110-Construction of roads and motorways 42220-Construction of utility projects for electricity and telecommunications
STEWART MILNE GROUP LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED, 66 HANOVER STREET, EDINBURGH, EH2 1EL	SC057709	2018-06-30	279,172,000	-3,395,000	70100-Activities of head offices
MCLAUGHLIN & HARVEY LIMITED	15 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO. ANTRIM, NORTHERN IRELAND, BT36 4TY	NI027864	2017-12-31	267,717,000	3,394,000	42990-Construction of other civil engineering projects not elsewhere classified
J. REDDINGTON LTD	4 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1RN	03228216	2017-12-31	239,768,253	8,459,277	41202-Construction of domestic buildings
STORY HOMES LIMITED	STORY HOUSE LORDS WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4SL	02275441	2018-03-31	223,453,556	13,200,920	41202-Construction of domestic buildings
SES (ENGINEERING SERVICES) LIMITED	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW	00690190	2017-12-31	213,984,000	862,000	43999-Other specialised construction activities not elsewhere classified
ENGIE REGENERATION (APOLLO) LIMITED	FIRST FLOOR, NEON, Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU	01243933	2017-09-30	203,856,000	-17,851,000
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED	HEATHFIELD HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ	SC150486	2017-12-31	198,937,000	5,532,000
JOHN SISK & SON LIMITED	1 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD	01973332	2017-12-31	188,451,000	428,000	41202-Construction of domestic buildings 42110-Construction of roads and motorways
ESH CONSTRUCTION LIMITED	ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF	02529939	2017-12-31	187,249,000	199,000
S.D.C. BUILDERS LIMITED	LIMEGROVE HOUSE, CAXTON ROAD, BEDFORD, ENGLAND, MK41 0QQ	01251716	2018-09-30	186,494,520	1,632,249
WATKIN JONES & SON LIMITED	3 LLYS Y BONT, PARC MENAI, BANGOR, UNITED KINGDOM, LL57 4BN	02539870	2017-09-30	185,066,000	40,482,000
ALUN GRIFFITHS (CONTRACTORS) LIMITED	WATERWAYS HOUSE MERTHYR ROAD, LLANFOIST, ABERGAVENNY, MONMOUTHSHIRE, UNITED KINGDOM, NP7 9PE	01493003	2017-12-31	182,403,106	457,324	42110-Construction of roads and motorways 43999-Other specialised construction activities not elsewhere classified
ALUN GRIFFITHS (CONTRACTORS) LIMITED	WATERWAYS HOUSE MERTHYR ROAD, LLANFOIST, ABERGAVENNY, MONMOUTHSHIRE, UNITED KINGDOM, NP7 9PE	01493003	2017-12-31	182,403,106	0	42110-Construction of roads and motorways 43999-Other specialised construction activities not elsewhere classified
MIDAS CONSTRUCTION LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	01240442	2018-04-30	171,155,000	14,000
A.J. MORRISROE & SONS LIMITED	UNIT 4 OAKS COURT WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS	01300615	2017-10-31	166,723,966	10,002,438
CLUGSTON CONSTRUCTION LIMITED	C/O INTERPATH LTD, 4TH FLOOR TAILORS CENTRE, LEEDS, LS1 4JF	00681537	2018-01-31	157,806,143	-379,280
VBMS (UK) LIMITED	WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS	07130752	2017-12-31	153,607,000	3,348,000	43999-Other specialised construction activities not elsewhere classified
E.W. BEARD LIMITED	FARADAY ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5JY	01126135	2018-12-31	149,802,000	3,658,000
NOVUS PROPERTY SOLUTIONS LIMITED	FIVE TOWNS HOUSE HILLSIDE, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST1 5SH	02403551	2017-12-31	148,553,000	4,370,000	43341-Painting 43390-Other building completion and finishing
DAVID WILSON HOMES LIMITED	BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF	00830271	2018-06-30	143,470,000	21,308,000
SPRINGFIELD PROPERTIES PLC	ALEXANDER FLEMING HOUSE, 8 SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR	SC031286	2018-05-31	140,723,000	7,919,000	41202-Construction of domestic buildings
BYRNE GROUP LIMITED	53 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0DB	01100323	2018-06-30	138,697,136	-5,904,311
ST EDWARD HOMES LIMITED	BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG	05857216	2018-04-30	135,943,000	1,497
ALLENBUILD LIMITED	305 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QR	01248351	2018-03-31	131,138,000	2,966,000
WILLMOTT DIXON INTERIORS LIMITED	SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 4ET	04118020	2017-12-31	127,970,958	3,607,667
LINDUM GROUP LIMITED	LINDUM BUSINESS PARK, STATION ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX	01236338	2016-11-30	127,943,831	3,954,567	41202-Construction of domestic buildings
TOLENT CONSTRUCTION LIMITED	C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH	02450574	2014-12-31	112,165,319	673,827
CROWN HOUSE TECHNOLOGIES LIMITED	BRIDGE PLACE, ANCHOR BOULEVARD ADMIRALS PARK, DARTFORD, KENT, DA2 6SN	05083313	2018-03-31	111,395,000	-3,560,000
THE FREEDOM GROUP OF COMPANIES LTD.	7 BROWN LANE WEST, LEEDS, ENGLAND, LS12 6EH	02867838	2018-04-30	104,441,000	278,000	96090-Other service activities not elsewhere classified
JOHN REILLY (CIVIL ENGINEERING) LIMITED	HIGHFIELD COURT, TOLLGATE,CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY	01987435	2018-08-31	96,072,471	5,533,458
STORY CONTRACTING LIMITED	BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NA	03709861	2018-03-31	94,935,000	2,129,000	42120-Construction of railways and underground railways 77320-Renting and leasing of construction and civil engineering machinery and equipment
HALCROW INTERNATIONAL PARTNERSHIP	COTTONS CENTRE, COTTONS LANE, LONDON, UNITED KINGDOM, SE1 2QG	02809680	2017-12-31	92,827,752	-16,423,572
MCGEE GROUP (HOLDINGS) LIMITED	UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, ENGLAND, HA0 4PE	00933689	2017-11-30	92,576,557	9,989,379	41202-Construction of domestic buildings 43120-Site preparation 70100-Activities of head offices
MITCHELLSON FORMWORK & CIVIL ENGINEERING LIMITED	MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, UNITED KINGDOM, SL3 9PF	02072364	2018-05-31	88,816,619	0
TOUREEN CONTRACTORS LIMITED	25 CECIL ROAD, HARROW, MIDDLESEX, HA3 5QY	02728742	2017-07-31	87,558,825	0	42990-Construction of other civil engineering projects not elsewhere classified 43110-Demolition 43120-Site preparation
ROBERTSON CE LIMITED	10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 3AF	SC249935	2018-03-31	87,212,000	3,000
RENEWABLE ENERGY SYSTEMS LIMITED	BEAUFORT COURT, EGG FARM LANE STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR	01589961	2018-10-31	86,137,000	19,203,000
MORGAN LOVELL PLC	KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ	02755027	2018-12-31	84,399,000	4,139,000
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED	10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE	SC329233	2018-03-31	81,435,000	4,074,000
ERIC WRIGHT CONSTRUCTION LIMITED	SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6AW	00190204	2017-12-31	79,420,055	-518,302
MACTAGGART & MICKEL HOMES LIMITED	1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB	SC013539	2018-04-30	77,186,000	12,838,000	41202-Construction of domestic buildings 68209-Other letting and operating of own or leased real estate
HERON BROS. LIMITED	2,ST.PATRICK'S STREET,, DRAPERSTOWN,, CO.LONDONDERRY, BT45 7AL	NI016051	2018-02-28	74,586,153	8,192,141
CANARY WHARF CONTRACTORS LIMITED	ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB	02352250	2017-12-31	72,356,586	940,639
BYRNE BROS. (FORMWORK) LIMITED	53 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 0DB	01179102	2018-06-30	72,067,010	-5,297,172
BARNFIELD CONSTRUCTION LIMITED	8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP	02365913	2017-12-31	63,582,101	0	41202-Construction of domestic buildings
CEMENTATION SKANSKA LIMITED	1 HERCULES WAY, LEAVESDEN, WATFORD, UNITED KINGDOM, WD25 7GS	00937574	2018-12-31	62,398,000	9,690,000
HENRY BOOT CONSTRUCTION LIMITED	ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, UNITED KINGDOM, S1 2HS	02880202	2017-12-31	60,335,514	5,112,107
GALLAGHER LIMITED	LEITRIM HOUSE LITTLE PRESTON, AYLESFORD, MAIDSTONE, KENT, ENGLAND, ME20 7NS	03797518	2017-09-30	57,257,563	0	42990-Construction of other civil engineering projects not elsewhere classified 43120-Site preparation
OGILVIE CONSTRUCTION LIMITED	OGILVIE HOUSE, 200 GLASGOW ROAD, STIRLING, FK7 8ES	SC069644	2018-06-30	56,665,000	812,000	41202-Construction of domestic buildings
CARTER LAUREN CONSTRUCTION LIMITED	EAST MOORS HOUSE, NETTLEFOLD ROAD, CARDIFF, UNITED KINGDOM, CF24 5JQ	02830998	2018-03-31	52,990,239	0	43999-Other specialised construction activities not elsewhere classified
P.D.R. CONSTRUCTION LIMITED	9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD	02772148	2018-04-30	49,483,472	0	41202-Construction of domestic buildings
CHA VENTURES LIMITED	2 ESTUARY BOULEVARD, SPEKE, LIVERPOOL, ENGLAND, L24 8RF	05626447	2018-03-31	48,675,000	5,663,000	41202-Construction of domestic buildings
LEE MARLEY BRICKWORK LIMITED	UNIT 185, VISCOUNT WAY, WOODLEY, BERKSHIRE, RG5 4DZ	03461567	2017-12-31	48,637,310	0	41202-Construction of domestic buildings
B & K BUILDING SERVICES LIMITED	HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE, DE56 2BW	01498712	2017-08-31	48,040,919	8,486,272
WILSON BOWDEN DEVELOPMENTS LIMITED	BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF	00948402	2018-06-30	47,413,000	12,461,000
WALTERS U.K. LIMITED	HIRWAUN HOUSE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, MID.GLAM., CF44 9UL	02707042	2018-02-28	47,141,340	0
R.G. CARTER CAMBRIDGE LIMITED	9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, UNITED KINGDOM, NR8 6AH	03879910	2017-12-31	46,665,102	-632,749	41202-Construction of domestic buildings
MARSHALL CONSTRUCTION LIMITED	THE WHINS, ALLOA, CLACKMANNANSHIRE, FK10 3TA	SC174699	2018-07-31	46,016,135	56,610
R.G. CARTER PROJECTS LIMITED	DRAYTON, NORWICH, NORFOLK, NR8 6AH	01916420	2017-12-31	44,021,746	1,964,673	41202-Construction of domestic buildings
ROBERTSON CONSTRUCTION NORTHERN LIMITED	10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 3AE	SC249934	2018-03-31	43,696,000	1,904,000
HILLREED HOMES LIMITED	PERSIMMON HOMES LIMITED, PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE	01203345	2017-12-31	42,188,372	12,671,862	41202-Construction of domestic buildings
ROBERTSON CONSTRUCTION EASTERN LIMITED	10 PERIMETER ROAD, PINEFILED INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 3AE	SC249936	2018-03-31	41,634,000	1,195,000
STOBART RAIL LIMITED	7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS	02821207	2018-02-28	40,953,649	1,645,214	42120-Construction of railways and underground railways 52212-Operation of rail passenger facilities at railway stations
R.G. CARTER LIMITED	9 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH	00270273	2017-12-31	38,022,218	1,284,638	41202-Construction of domestic buildings

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SEMPERIAN LEICESTER PSP LIMITED	0.7%	2.3%	4.1%	Medium
Other companies Active in the same sector	0.7%	4.1%	8.6%	Medium


Business sector and company age	0.7%	2.3%	4.1%	High
Expanded sample	0.6%	2.4%	3.9%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium