Sabrecrest Ltd

Active03309322 Private limited company
Incorporated
29 January 1997 (29 years)
Industry
Mixed farming (01500)
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Kevin Simmons
Accounts type
Total exemption full
Region
Greater London
Address
Flat C
3 Queensberry Place
London
SW7 2DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 1997
British
Born April 1964 (62)
Officer history (6 former)
1 July 2018
Resigned Simmons, Susanna Mary as Secretary
8 January 2015
Resigned Stallard, Ian as Director
1 May 2014
Appointed Stallard, Ian as Director
11 March 2002
Appointed Simmons, Susanna Mary as Secretary
11 February 2002
Resigned Simmons, Pamela as Secretary
11 March 2001
Appointed Simmons, Pamela as Secretary
11 March 2001
Resigned Simmons, Brian Sydney George as Secretary
6 February 1997
Appointed Simmons, Kevin as Director
6 February 1997
Appointed Simmons, Brian Sydney George as Secretary
6 February 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
6 February 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
29 January 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
29 January 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1964 (62)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£977,229
Cash
£127,422
Employees
1
Debt Ratio
50%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £796,745 £887,708 £913,341 £977,229
Balance sheet detail
20252024202320222021
Fixed Assets£1,843,959£1,844,896£1,844,640£1,845,804
Current Assets£127,520£86,153
Debtors£98£7
Cash£127,422£86,146£131,713£130,484
Creditors (< 1 year)£314,190£1,041,774£1,129,543
Creditors (> 1 year)£910,181£945,226£732,992£46,871£50,000
Net Current Assets£43,451£13,671(£910,061)(£999,059)
Net Assets£977,229£913,341£887,708£796,745
Shareholder Funds£887,708£796,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with updates19 January 2026
24 January 2026Statement of capital following an allotment of shares
24 January 2026Director's details changed
12 January 2026Change of share class name or designation
12 January 2026Resolutions
Show all recent filings

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