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Company number
00426697

SEMARA ESTATES LIMITED

Officer · EGAN, Peter John and 18 others
Active
✓ Active company on the official register. Next accounts due 28 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SEMARA ESTATES LIMITED
Company number
00426697
Registered office
JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH · 71 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 January 1947
Status
Active
Age
79 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
28 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

director
Appointed 31/08/2022
Active
director
Appointed 28/02/2026
Active
director
Appointed 01/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Johnson Investment Limited
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 12 companies

Serving officers

director Appointed 31/08/2022
director Appointed 28/02/2026
director Appointed 01/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2026 Charge registered A registered charge
28/02/2026 Director resigned MONAGHAN, Yvonne May
28/02/2026 Secretary resigned MONAGHAN, Yvonne May
28/02/2026 Director appointed GOVENDER, Ryan
31/08/2022 Director resigned PHILLIPS, Ian John
31/08/2022 Director appointed EGAN, Peter John
08/08/2022 Charge registered A registered charge
06/04/2016 Person with significant control added Johnson Investment Limited
01/05/2014 Director resigned TALBOT, John Andrew
01/05/2014 Director appointed MORRIS, Timothy James
21/02/2014 Charge registered A registered charge
08/01/2010 Charge registered Security agreement
18/04/2008 Charge registered Security agreement
08/01/2008 Director appointed TALBOT, John Andrew
28/12/2007 Charge registered Security agreement
28/12/2007 Director resigned SKIMER, Charles
31/08/2007 Director resigned WILKINSON, James Henry
31/08/2007 Director resigned GREGSON, Martin Frederick
31/08/2007 Director appointed SKIMER, Charles
27/09/2004 Director resigned SUTTON, Michael Alan

Financial highlights

No figures could be read from the accounts filed on 16 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SEMARA ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 16 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC (As Security Trustee)
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Security agreement — persons entitled: Royal Bank of Scotland PLC (In Its Capacity as Security Trustee)
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC (As Agent for National Westminster Bank PLC)
fully-satisfied
Supplemental legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC (As Security Trustee on Behalf of the Banks) (as Defined)
fully-satisfied
Guarantee and debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Natwest as Trustee for Itself, the Banks and to Lender (As Defined)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Semara Estates Limited — WA7 3GH
Tier 1 · renews 14/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SEMARA ESTATES LIMITED?
According to the official registry, the company number of SEMARA ESTATES LIMITED is 00426697.
Where is SEMARA ESTATES LIMITED registered?
The registered office is JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH.
Who runs SEMARA ESTATES LIMITED?
EGAN, Peter John is listed among the officers of SEMARA ESTATES LIMITED.
What is the SIC code of SEMARA ESTATES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SEMARA ESTATES LIMITED?
Johnson Investment Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of SEMARA ESTATES LIMITED due?
The next annual accounts are due by 28 September 2027, and the last accounts were made up to 31 December 2025.
Does SEMARA ESTATES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 16 already satisfied.

About SEMARA ESTATES LIMITED (00426697)

SEMARA ESTATES LIMITED is a private limited company incorporated on 1 January 1947 and registered in the United Kingdom under company number 00426697. Its registered office is at JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Johnson Investment Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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