Sapphire Solutions Limited

Active02969936 Private limited company
Incorporated
21 September 1994 (32 years)
Industry
Business and domestic software development (62012)
Directors
Madalyn Rosa Clavey
John Dominic Clavey
Owned by
John Dominic Clavey
Madalyn Rosa Clavey
Accounts type
Micro entity
Region
South East
Address
4 Knox Bridge
Kents Hill
Milton Keynes
MK7 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clavey, Madalyn Rosa
Director · Appointed 1 January 2005
British
Born November 1965
Clavey, Madalyn Rosa
Secretary · Appointed 21 June 1999
British
Clavey, John Dominic
Director · Appointed 1 April 1996
British
Born February 1962 (64)
Officer history (5 former)
1 January 2005
Appointed Clavey, Madalyn Rosa as Director
16 November 2004
Resigned Clavey, Brian as Director
21 June 1999
Resigned Clavey, Julie Yvonne as Secretary
21 June 1999
Appointed Clavey, Madalyn Rosa as Secretary
21 June 1999
Appointed Clavey, Brian as Director
21 June 1999
Resigned Clavey, David Gerard as Director
1 April 1996
Appointed Clavey, John Dominic as Director
21 September 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 September 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
21 September 1994
Appointed Clavey, Julie Yvonne as Secretary
21 September 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
21 September 1994
Appointed Clavey, David Gerard as Director
21 September 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Dominic Clavey
Individual · Notified 21 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Madalyn Rosa Clavey
Individual · Notified 21 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,780
Employees
2
Current Ratio
1.6x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,542 £393 £1,685 £15,783 (£2,624) £6,780
Balance sheet detail
202520242023202220212020
Fixed Assets£0£105£5,687
Current Assets£17,808£4,174£20,978£6,865£11,098£18,396
Creditors (< 1 year)£11,028£6,798£5,195£5,180£10,810£14,541
Net Current Assets£6,780(£2,624)£15,783£1,685£288£3,855
Net Assets£6,780(£2,624)£15,783£1,685£393£9,542
Shareholder Funds£6,780(£2,624)£15,783£1,685£393£9,542

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Software Companies →New companies in Milton Keynes →New Software Companies in Milton Keynes →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?