Sapcote Group Limited

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Sapcote Group Limited

01732425•Private Limited With Share Capital

Unit 2 Phoenix Way, Hounslow, TW59NB
01212148900

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Incorporated

16/06/1983

Company Age

42 years

Directors

3

Employees

18

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Sapcote Group Limited (01732425) is a private limited with share capital incorporated on 16/06/1983 (42 years old) and registered in hounslow, TW59NB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 16/06/1983
TW59NB
18 employees

Financial Overview

Total Assets

£117.33M

Liabilities

£9.57M

Net Assets

£107.76M

Turnover

£5.95M

Cash

£4.52M

Key Metrics

18

Employees

3

Directors

3

Shareholders

Board of Directors

3
S
sandra o'connor
director
A
andrew james stranks
director
S
stuart william sapcote
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-12-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:22-12-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Auditors Resignation Company
Category:Auditors
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Legacy
Category:Mortgage
Date:28-02-2012
Legacy
Category:Mortgage
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Legacy
Category:Mortgage
Date:01-11-2011
Legacy
Category:Mortgage
Date:01-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Capital
Date:03-02-2009
Legacy
Category:Capital
Date:09-01-2009
Legacy
Category:Capital
Date:09-01-2009
Legacy
Category:Capital
Date:15-12-2008
Legacy
Category:Capital
Date:15-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Officers
Date:20-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-10-2000
Legacy
Category:Annual Return
Date:10-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-10-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Annual Return
Date:09-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Annual Return
Date:03-04-1998
Memorandum Articles
Category:Incorporation
Date:06-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:08-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-10-1996
Legacy
Category:Annual Return
Date:19-03-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-08-1995
Legacy
Category:Annual Return
Date:20-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Memorandum Articles
Category:Incorporation
Date:04-11-1994
Resolution
Category:Resolution
Date:04-11-1994

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date13/02/2026
Latest Accounts31/03/2025

Trading Addresses

28 High Street, Sutton Coldfield, West Midlands, B721UP
High Meadow House, Henley-On-Thames, Oxfordshire, RG94AE
Unit 2, Phoenix Way, Hounslow, TW59NBRegistered

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Contact

01212148900
Unit 2 Phoenix Way, Hounslow, TW59NB