Sapphire Manufacturing Systems Ltd.

Active03260195 Private limited company
Incorporated
8 October 1996 (30 years)
Industry
Business and domestic software development (62012)
Directors
Su Robinson
Owned by
Alastair Andrew Fraser
Karen Julie Fraser
Accounts type
Micro entity
Region
South West
Address
10 Harts Croft
Brimsham Park
Yate
Bristol
BS37 7XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Su
Director · Appointed 1 December 2016
British
Born March 1965 (61)
Director · Appointed 2 October 2002
British
Born September 1963 (63)
Fraser, Karen Julie
Secretary · Appointed 14 August 2002
British
Officer history (5 former)
1 December 2016
Appointed Robinson, Su as Director
2 October 2002
Appointed Fraser, Alastair Andrew as Director
2 October 2002
Resigned Fraser, Alastair Andrew as Secretary
14 August 2002
Appointed Fraser, Karen Julie as Secretary
14 August 2002
Resigned Fraser, Alastair Andrew as Director
12 August 2002
Resigned Adams, Adrian Glenn as Director
30 July 2000
Resigned Potter, Kirk Thomas as Director
1 January 1999
Appointed Potter, Kirk Thomas as Director
8 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1996
Appointed Fraser, Alastair Andrew as Director
8 October 1996
Appointed Adams, Adrian Glenn as Director
8 October 1996
Appointed Fraser, Alastair Andrew as Secretary
8 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1963 (63)
Karen Julie Fraser
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)

Financials

Net Assets
£142,249
Employees
10
Debt Ratio
52%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £32,843 £11,174 £6,796 £19,294 £67,938 £142,249
Balance sheet detail
202420232022202120202019
Fixed Assets£198,556£164,008£127,644£138,354£156,138£170,884
Current Assets£95,335£88,818£91,406£79,320£137,769£123,891
Debtors£18,679£40,699£87,354
Cash£72,727£38,621£36,537
Creditors (< 1 year)£125,811£134,411£139,118£152,910£173,710£155,013
Creditors (> 1 year)£25,831£50,477£60,638£57,968£109,023£106,919
Net Current Assets(£30,476)(£45,593)(£47,712)(£73,590)(£35,941)(£31,122)
Net Assets£142,249£67,938£19,294£6,796£11,174£32,843
Shareholder Funds£142,249£67,938£19,294£6,796£11,174£32,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026

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