Sapphire Promotions Limited

Active04203184 Private limited company
Incorporated
20 April 2001 (25 years)
Industry
Activities of sport clubs (93120)
Directors
Owned by
Claire Pilling
Richard Hill
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pilling, Claire
Secretary · Appointed 20 April 2001
British
Director · Appointed 20 April 2001
British
Born May 1973 (53)
Officer history (3 former)
20 April 2001
Appointed Pilling, Claire as Secretary
20 April 2001
Appointed Hill, Richard as Director
20 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 April 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
20 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
20 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
20 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Claire Pilling
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)

Financials

Net Assets
£1,083,884
Cash
£62,098
Debt Ratio
7%
Current Ratio
11.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £789,142 £937,024 £1,042,282 £1,047,340 £1,070,612 £1,083,884
Balance sheet detail
202520242023202220212020
Fixed Assets£1,096,132£1,082,565£1,081,348£1,083,984£951,746£774,780
Current Assets£63,171£70,600£49,327£63,982£79,065£173,698
Debtors£1,073£6,705£7,235£1,603£1,715£102,400
Cash£62,098£63,895£42,092£62,379£77,350£71,298
Creditors (< 1 year)£5,369£12,503£13,285£35,634£54,882£132,942
Creditors (> 1 year)£0£54,882£132,942
Net Current Assets£57,802£58,097£36,042£28,348£24,183£40,756
Net Assets£1,083,884£1,070,612£1,047,340£1,042,282£937,024£789,142
Shareholder Funds£1,083,884£1,070,612£1,047,340£1,042,282£937,024£789,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 January 2026
13 May 2026Confirmation statement with no updates20 April 2026
16 July 2025Total exemption full accounts31 January 2025
2 May 2025Confirmation statement with no updates20 April 2025
11 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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