Sapphire Tool & Design Limited

Active04298491 Private limited company
Incorporated
3 October 2001 (25 years)
Industry
Manufacture of tools (25730)
Directors
Stephen John Fisher
Anthony Benjamin Morgan
Owned by
Stephen John Fisher
Anthony Benjamin Morgan
Anthony Wilkinson
Accounts type
Micro entity
Region
West Midlands
Address
Unit 27 Monmer Close
Short Heath
Willenhall
WV13 1JR

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morgan, Anthony Benjamin
Secretary · Appointed 11 December 2001
British
Fisher, Stephen John
Director · Appointed 11 December 2001
British
Born January 1959 (67)
Morgan, Anthony Benjamin
Director · Appointed 11 December 2001
British
Born July 1959 (67)
Officer history (2 former)
11 December 2001
Appointed Morgan, Anthony Benjamin as Secretary
11 December 2001
Appointed Fisher, Stephen John as Director
11 December 2001
Appointed Morgan, Anthony Benjamin as Director
3 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
3 October 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 October 2001
Appointed Brighton Director Limited as Corporate Nominee Director
3 October 2001
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

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

Stephen John Fisher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Anthony Benjamin Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Anthony Wilkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£123,704
Employees
5
Debt Ratio
64%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £118,789 £178,426 £44,668 £66,479 £127,574 £123,704
Balance sheet detail
202420232022202120202019
Fixed Assets£197,564£196,121£197,606£195,999£198,160£198,868
Current Assets£143,375£347,996£174,533£168,729£284,393£279,986
Creditors (< 1 year)£127,174£292,753£146,637£107,325£154,151£245,894
Creditors (> 1 year)£89,404£125,498£160,844£214,344£154,767£114,851
Net Current Assets£16,349£57,318£29,717£63,140£135,500£35,299
Net Assets£123,704£127,574£66,479£44,668£178,426£118,789
Shareholder Funds£123,704£127,574£66,479£44,668£178,426£118,789

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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