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Company number
09362729

SEMPRA HOMES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, 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
SEMPRA HOMES LIMITED
Company number
09362729
Registered office
THE BASILDON CENTRE, ST MARTINS SQUARE, BASILDON, ESSEX, SS14 1DL · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

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.

People with significant control

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

Basildon Borough Enterprises Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2021
Diane Joan Southam
holds 25–50% of voting rights
Notified 20/12/2017
Lesley Ann O'Shea
has significant influence or control
Notified 23/12/2017
Mr Balaskandan Mahendran
owns 75–100% of shares · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Kieran Patrick Carrigan
holds 25–50% of voting rights
Notified 06/04/2016
Mr Owen John Sparks
has significant influence or control
Notified 01/06/2020
Mr Scott Geoffrey Logan
has significant influence or control
Notified 06/04/2016
Mr Tomasz Kozlowski
has significant influence or control
Notified 01/06/2020

Corporate structure

Who controls this company, and who they control in turn

8 controllers 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 · can appoint and remove directors Notified 31/03/2021 Controls 2 companies
Diane Joan Southam
born 02/1965 · England holds 25–50% of votes Control ended 26/02/2019
Lesley Ann O'Shea
born 09/1963 · United Kingdom has significant influence or control Control ended 27/02/2023
Mr Balaskandan Mahendran
born 11/1956 · England owns 75–100% of shares · can appoint and remove directors · has significant influence or control Control ended 27/07/2017
Mr Kieran Patrick Carrigan
born 04/1962 · England holds 25–50% of votes Control ended 31/05/2020
Mr Owen John Sparks
born 06/1972 · England has significant influence or control Control ended 27/02/2023
Mr Scott Geoffrey Logan
born 10/1968 · England has significant influence or control Control ended 31/03/2021 Controls 2 companies
Mr Tomasz Kozlowski
born 05/1962 · England has significant influence or control Control ended 27/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2023 Person with significant control ceased Mr Tomasz Kozlowski
27/02/2023 Person with significant control ceased Mr Owen John Sparks
27/02/2023 Person with significant control ceased Lesley Ann O'Shea
31/03/2021 Person with significant control ceased Mr Scott Geoffrey Logan
31/03/2021 Person with significant control added Basildon Borough Enterprises Limited
01/06/2020 Person with significant control added Mr Tomasz Kozlowski
01/06/2020 Person with significant control added Mr Owen John Sparks
31/05/2020 Person with significant control ceased Mr Kieran Patrick Carrigan
26/02/2019 Person with significant control ceased Diane Joan Southam
23/12/2017 Person with significant control added Lesley Ann O'Shea
20/12/2017 Person with significant control added Diane Joan Southam
27/07/2017 Person with significant control ceased Mr Balaskandan Mahendran
06/04/2016 Person with significant control added Mr Scott Geoffrey Logan
06/04/2016 Person with significant control added Mr Kieran Patrick Carrigan
06/04/2016 Person with significant control added Mr Balaskandan Mahendran

Documents for SEMPRA HOMES 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

Data protection register

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

Sempra Homes Limited — SS14 1DL
Tier 1 · renews 29/11/2026
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.

Get this company via API

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GET /v1/company/gb/09362729
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SEMPRA HOMES LIMITED?
According to the official registry, the company number of SEMPRA HOMES LIMITED is 09362729.
Where is SEMPRA HOMES LIMITED registered?
The registered office is THE BASILDON CENTRE, ST MARTINS SQUARE, BASILDON, ESSEX, SS14 1DL.
What is the SIC code of SEMPRA HOMES LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls SEMPRA HOMES LIMITED?
Basildon Borough Enterprises Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SEMPRA HOMES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SEMPRA HOMES LIMITED (09362729)

SEMPRA HOMES LIMITED is a private limited company incorporated on 19 December 2014 and registered in the United Kingdom under company number 09362729. Its registered office is at THE BASILDON CENTRE, ST MARTINS SQUARE, BASILDON, ESSEX, SS14 1DL. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Basildon Borough Enterprises Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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