Sapphire Group Limited in Romford, RM2 5PP

Description

Data updated on: 01-11-2023

Sapphire Group is a firm located at RM2 5PP Romford at Rosemore House Heaton Grange Road. The firm has been in existence since 2006 and is established under the identification number 05776112. The firm has been operating on the English market for 18 years now and the official status is active. This company has operated under three names. The company's initial listed name, Sapphire Construction Software, was changed on Wed, 23rd Jul 2008 to Sapphire Group Services. The current name is in use since 2022, is Sapphire Group Limited. The firm's SIC code is 62090 and their NACE code stands for Other information technology service activities. Sapphire Group Ltd released its account information for the period up to 2022-04-30. Its most recent confirmation statement was filed on 2023-04-10.

In the following business, the full range of director's tasks have so far been met by Stephen P. who was selected to lead the company 18 years ago. For two years Brian W., had performed the duties for this business up to the moment of the resignation in 2008. Moreover, the director's tasks are regularly aided with by a secretary - Marguerite C., who joined this business 18 years ago.

Previous company's names
Sapphire Group Limited 2022-01-25
Sapphire Group Services Limited 2008-07-23
Sapphire Construction Software Limited 2006-04-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-38 833	-57 639	-83 286	-105 740	-111 172	-110 563	-91 056

Balance Sheet
Current Assets	115 050	36 368	37 467	36 442	38 084	38 775	51 570	74 200	43 339	73 712	102 596	74 124	53 298
Debtors	115 050	36 368	37 467	36 442	38 084	38 775
Net Assets Liabilities Including Pension Asset Liability	-38 833	-57 639	-83 286	-105 740	-111 172	-110 563	-91 056
Net Assets Liabilities							91 056	45 463	36 913	2 403	9 938	9 455	8 644

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	-63 089	-81 895	-108 792	-105 742	-111 174	-110 565	-91 058
Shareholder Funds	-38 833	-57 639	-83 286	-105 740	-111 172	-110 563	-91 056

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	41 323
Creditors Due Within One Year Total Current Liabilities	114 810	100 367
Net Current Assets Liabilities	2 490	-57 639	-83 286	-105 740	-111 172	-110 563	-91 056	45 463	36 913	2 403	9 938	11 164	11 975
Other Aggregate Reserves	24 254	24 254	25 504
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total	2 250	6 360
Total Assets Less Current Liabilities	2 490	-57 639	-83 286	-105 740	-111 172	-110 563	-91 056	45 463	36 913	2 403	9 938	11 164	11 975
Average Number Employees During Period									3	3	3	2	2
Creditors							142 626	119 663	80 252	71 309	112 534	62 960	41 323
Creditors Due Within One Year		100 367	136 717	142 182	149 256	149 338	142 626
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		6 360	15 964

Company staff

Marguerite C.

Role: Secretary

Appointed: 10 April 2006

Latest update: 14 February 2024

Stephen P.

Role: Director

Appointed: 10 April 2006

Latest update: 14 February 2024

People with significant control

Stephen P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Stephen P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts 29 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	29 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 26 January 2018
Date Approval Accounts	26 January 2018

Sapphire Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marguerite C.

Stephen P.

Brian W.

People with significant control

Stephen P.

Accounts Documents

Company filings

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