SL

SEMVRA LIMITED

Active

Company number 13233109

Stanley, England · Incorporated 27 February 2021

The Greenhouse - Unit 11, Greencroft Industrial Park, Stanley, DH9 7XN, England

Last updated on 19 September 2026

Other processing and preserving of fruit and vegetables · SIC 10390


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,087,800
Shares allotted
120,000
Latest round
12 September 2025

Company overview

SEMVRA LIMITED is an active private limited company incorporated on 27 February 2021 and registered in England and Wales. Its registered office is at The Greenhouse - Unit 11, Greencroft Industrial Park, Stanley, DH9 7XN, England. Its principal activity is other processing and preserving of fruit and vegetables (SIC 10390).

Ms. Maria Cecilia Vilaseca De Prati De Florido is a person with significant control who holds 25-50% of the shares. Ms. Maria Teresa Vilaseca De Prati De Piovesan is a person with significant control who holds 25-50% of the shares. Rossana Montserrat Vilaseca De Prati is a person with significant control who holds 25-50% of the shares. The board consists of three directors: GODFREY, Zara Jane Lamorna, Mrs. (appointed 27 February 2021), GUARDERAS, Maria Auxiliadora Ortiz, Ms. (appointed 27 February 2021) and SUAREZ, Julio Hernan Otero, Mr. (appointed 27 February 2021). MURRAY, Philip serves as company secretary (appointed 7 July 2022). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 16 February 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 February 2026. The next is due by 24 February 2027. 30 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • GRUPO VILASECA PTE. LTD (100.0%)
Total shares
160,000
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 160,000
Total 160,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRUPO VILASECA PTE. LTD ORDINARY 160,000 100.00% 160,000 100.00%
Total 160,000 100% 160,000 100%

Officers

MP
MURRAY, Philip
Secretary
7 July 2022
27 February 2021
27 February 2021
27 February 2021
HA
HARLANDS ACCOUNTANTS LLP
Corporate Secretary · Resigned
8 March 2022
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
27 February 2021
KC
KOURROSKI, Carolina De Oliveira
Director · Resigned
27 February 2021

Persons with significant control

PS
Ms. Maria Cecilia Vilaseca De Prati De Florido
Born May 1954
Ownership Of Shares 25 To 50 Percent
27 February 2021
PS
Ms. Maria Teresa Vilaseca De Prati De Piovesan
Born December 1956
Ownership Of Shares 25 To 50 Percent
27 February 2021
PS
Rossana Montserrat Vilaseca De Prati
Born April 1959
Ownership Of Shares 25 To 50 Percent
27 February 2021

Funding

7 funding rounds
12 September 2025
ORDINARY · 20,000 shares allotted
£354,000
11 April 2025
ORDINARY · 20,000 shares allotted
£268,000
10 July 2024
ORDINARY · 20,000 shares allotted
£310,000
26 April 2024
ORDINARY · 20,000 shares allotted
£270,000
14 February 2024
ORDINARY · 20,000 shares allotted
£250,000
29 March 2022
Shares allotted · 0 shares allotted
29 December 2021
ORDINARY · 20,000 shares allotted
£635,800
Total (7 rounds, 120,000 shares)
£2,087,800

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Capital Allotment Shares
Capital
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change Corporate Secretary Company
Officers
16 December 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Capital Allotment Shares
Capital
31 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2021 View
Incorporation Company
Incorporation
27 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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