Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Sage Building Envelope Contractors Ltd
- Incorporated
- 16 September 1998 (28 years)
- Previously known as
- Sage Roofing Limited (until 18 April 2018)Statesign Properties Limited (until 1 October 1998)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Declan George Ronan BuckeAndrew CauvainLawrence Gaskin
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Sovereign House12 Warwick StreetCoventryCV5 6ET
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Bucke, Declan George Ronan
Director · Appointed 23 May 2022
Irish
Born August 1977 (49)
Walch, Tina Michelle
Secretary · Appointed 25 June 2021
Cauvain, Andrew
Director · Appointed 8 March 2021
British
Born June 1976 (50)
Gaskin, Lawrence
Director · Appointed 8 March 2021
British
Born September 1981 (45)
Walch, Tina Michelle
Director · Appointed 5 September 2012
British
Born October 1963 (63)
Officer history (9 former)
11 October 2024
Resigned Leach, Jeremy Richard as Director
23 May 2022
Appointed Bucke, Declan George Ronan as Director
25 June 2021
Appointed Walch, Tina Michelle as Secretary
8 March 2021
Appointed Cauvain, Andrew as Director
8 March 2021
Appointed Gaskin, Lawrence as Director
4 February 2021
Resigned Leach, Ruth as Secretary
12 June 2020
Resigned Watts, Paul James as Director
5 September 2012
Appointed Watts, Paul James as Director
5 September 2012
Appointed Walch, Tina Michelle as Director
31 August 2012
Resigned Adams, Marc Richard as Director
1 October 2008
Appointed Adams, Marc Richard as Director
16 December 2005
Appointed Leach, Ruth as Secretary
16 December 2005
6 April 1999
6 April 1999
Appointed Leach, Jeremy Richard as Director
6 April 1999
Resigned Nightingale, Deborah Anne as Secretary
6 April 1999
24 September 1998
Appointed Nightingale, Deborah Anne as Secretary
24 September 1998
24 September 1998
24 September 1998
16 September 1998
16 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12346676
Former controllers (2)
4 February 2021
Ceased Jeremy Richard Leach — Owns 50–75% of shares
4 February 2021
Ceased Ruth Leach — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,200,000
- Cash
- £3,955,278
- Employees
- 19
- Debt Ratio
- 73%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £251,529 | £232,871 | £170,860 | £103,407 | £77,011 | |
| Current Assets | £4,139,418 | £4,233,141 | £2,288,160 | £1,589,128 | £2,456,710 | |
| Debtors | £184,140 | £571,041 | £732,698 | £691,825 | £1,677,319 | |
| Cash | £3,955,278 | £3,628,727 | £1,523,922 | £864,968 | £715,564 | |
| Creditors (< 1 year) | £3,380,219 | £1,375,141 | £1,490,646 | £510,193 | £1,707,741 | |
| Creditors (> 1 year) | £0 | £98,072 | £164,644 | £376,221 | £0 | |
| Net Current Assets | £948,471 | £852,922 | £797,514 | £1,078,935 | £748,969 | |
| Net Assets | £1,200,000 | £1,007,686 | £726,226 | £718,808 | £737,049 | |
| Shareholder Funds | £1,007,686 | £726,226 | £718,808 | £737,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 14 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 12 February 2025 | Total exemption full accounts | 30 September 2024 | ||
| 14 October 2024 | Termination of appointment of a director |
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