Sapphire Balconies Limited
Company Profile
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MediumSapphire Balconies Limited
07719070•Private Limited With Share Capital
11 Arkwright Road, Reading, Berkshire, RG20LU
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Incorporated
26/07/2011
Company Age
14 years
Directors
5
Employees
74
SIC Code
25110
Risk
very low risk
Company Overview
Registration, classification & business activity
Sapphire Balconies Limited (07719070) is a private limited with share capital incorporated on 26/07/2011 (14 years old) and registered in berkshire, RG20LU. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Sapphire leads the field in the design, manufacture, supply and support of beautiful, high-quality, innovative balconiessapphire is uniquely positioned by being solely focused on the high rise residential market. it's this laser-like focus that has lead sapphire to continually innovate with truly be...
Private Limited With Share Capital
SIC: 25110
Medium
Incorporated 26/07/2011
RG20LU
74 employees
Financial Overview
Total Assets
£20.84M
Liabilities
£9.93M
Net Assets
£10.91M
Turnover
£53.10M
Cash
£1.47M
Key Metrics
74
Employees
5
Directors
25
Shareholders
23
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2018
Legacy
Category:Capital
Date:13-03-2018
Legacy
Category:Insolvency
Date:13-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Resolution
Category:Resolution
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2017
Legacy
Category:Capital
Date:21-09-2017
Legacy
Category:Insolvency
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Capital Cancellation Shares
Category:Capital
Date:15-08-2017
Capital Cancellation Shares
Category:Capital
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Resolution
Category:Resolution
Date:20-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Resolution
Category:Resolution
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Resolution
Category:Resolution
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Incorporation Company
Category:Incorporation
Date:26-07-2011
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Blackhouse Circle, Peterhead, Aberdeenshire, AB421BN
11 Arkwright Road, Reading, Berkshire, RG20LURegistered
Cherwell House, Farm Road, Brackley, Northamptonshire, NN137AW
Forest Extra, Upper Somborne, Stockbridge, Hampshire, SO206RA
Park Farm Lane, Royston, Hertfordshire, SG88LT
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