Sapphire Design And Build Ltd WEST CLANDON


Sapphire Design And Build Ltd is a private limited company registered at 2 Bennett Way, West Clandon GU4 7TN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Duncan H., appointed on 28 November 2017. Director Miles P., appointed on 28 November 2017.
Switching the focus to secretaries, we can name: Miles P., appointed on 28 November 2017.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202), "other building completion and finishing" (Standard Industrial Classification code: 43390).
The last confirmation statement was sent on 2022-11-27 and the deadline for the next filing is 2023-12-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sapphire Design And Build Ltd Address / Contact

Office Address 2 Bennett Way
Town West Clandon
Post code GU4 7TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11085108
Date of Incorporation Tue, 28th Nov 2017
Industry Construction of domestic buildings
Industry Other building completion and finishing
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Miles P.

Position: Secretary

Appointed: 28 November 2017

Duncan H.

Position: Director

Appointed: 28 November 2017

Miles P.

Position: Director

Appointed: 28 November 2017

Anthony F.

Position: Director

Appointed: 28 November 2017

Resigned: 01 March 2018

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is Miles P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Duncan H. This PSC owns 25-50% shares. The third one is Anthony F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Miles P.

Notified on 28 November 2017
Nature of control: 25-50% shares

Duncan H.

Notified on 28 November 2017
Nature of control: 25-50% shares

Anthony F.

Notified on 28 November 2017
Ceased on 31 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets3 1425 7826 31019 4092 49822 986
Net Assets Liabilities1122 1673 0824 524-29915 246
Other
Average Number Employees During Period 11122
Called Up Share Capital Not Paid Not Expressed As Current Asset100100    
Creditors2 1303 6153 22814 88510 6997 740
Net Current Assets Liabilities1 0122 1673 0824 52410 09015 246
Other Operating Expenses Format28179548822 35448 1127 400
Other Operating Income Format2   120 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 646  18 290 
Profit Loss102 1553 9161 732-4 82321 545
Raw Materials Consumables Used2 9409 61617 38357 714213 401181 940
Staff Costs Employee Benefits Expense4 40016 72321 67235 16662 65276 748
Tax Tax Credit On Profit Or Loss On Ordinary Activities2536795290355 054
Total Assets Less Current Liabilities1 0122 1673 0824 52410 09015 246
Turnover Revenue8 51829 98442 53196 965319 377292 687

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/27
filed on: 19th, December 2023
Free Download (3 pages)

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