Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Sapphire Cooling Services Limited
- Incorporated
- 27 March 1998 (28 years)
- Industry
- Steam and air conditioning supply (35300)
- Owned by
- Nicholas Christopher Carter
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Park FarmPark RoadWoodbridgeIP13 6TR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Ives, James Robert
Secretary · Appointed 16 February 2026
Director · Appointed 16 February 2026
British
Born March 1997 (29)
Director · Appointed 6 October 2025
British
Born January 1982 (44)
Director · Appointed 2 January 2024
British
Born December 1964 (61)
Officer history (7 former)
16 February 2026
16 February 2026
Appointed Ives, James Robert as Secretary
6 October 2025
2 January 2024
2 January 2024
Resigned Stammers, Martyn as Director
2 January 2024
Resigned Gettings, Nigel as Director
18 November 2020
20 March 2019
31 December 2012
2 June 1998
2 June 1998
Appointed Gettings, Nigel as Director
2 June 1998
2 June 1998
Appointed Stammers, Martyn as Director
2 June 1998
2 June 1998
2 June 1998
27 March 1998
27 March 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 September 2024
Owns 75–100% of shares (as a trust)
British
Born December 1964 (61)
Corporate entity · Notified 3 September 2024
Holds 75–100% of voting rights
Limited Company
Reg. no. 11607819
Former controllers (5)
6 April 2025
Ceased Hayward Pensions Limited — Owns 75–100% of shares (as a trust)
3 September 2024
Ceased Climate Care Solutions Limited — Owns 75–100% of shares
2 January 2024
Ceased Nigel Gettings — Has significant influence or control
2 January 2024
Ceased Martyn Stammers — Has significant influence or control
18 November 2020
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Climate Care Solutions Limited Owns 25–50% of shares
Europe Holdings (UK) Ltd Owns 75–100% of shares
Europe Air Conditioning Ltd Owns 75–100% of shares (as a firm)
Northern Shire Holdings Limited Owns 75–100% of shares
Catering Partnership Limited Owns 75–100% of shares (as a firm)
Northern Shire Facilities Management Limited Owns 75–100% of shares
Sapphire Cooling Services Limited This company Holds 75–100% of voting rights
Liquid Gas Solutions Limited Owns 50–75% of shares
Rebe Group Limited Owns 25–50% of shares
Rebe Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,081,512
- Cash
- £119,839
- Employees
- 31
- Debt Ratio
- 61%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £156,737 | £214,718 | £66,114 | £83,963 | £120,215 | £123,691 |
| Current Assets | £2,614,250 | £1,512,002 | £1,556,086 | £1,494,377 | £1,346,637 | £1,579,962 |
| Debtors | £2,341,132 | £1,077,608 | £606,691 | £769,677 | £657,896 | £488,813 |
| Cash | £119,839 | £258,476 | £743,270 | £457,397 | £544,805 | £933,111 |
| Creditors (< 1 year) | £1,462,141 | £609,741 | £778,256 | £810,806 | £644,503 | £789,330 |
| Creditors (> 1 year) | £188,793 | £128,875 | £31,471 | £53,896 | £67,604 | £61,783 |
| Net Current Assets | £1,152,109 | £902,261 | £777,830 | £683,571 | £702,134 | £790,632 |
| Net Assets | £1,081,512 | £934,424 | £799,911 | £690,797 | £731,904 | £829,039 |
| Shareholder Funds | £1,081,512 | £934,424 | £799,911 | £690,797 | £731,904 | £829,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Memorandum and Articles of Association | |||
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 16 February 2026 | Appointment of a director | |||
| 16 February 2026 | Appointment of a secretary |
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