Saphar Limited

Active04641682 Private limited company
Incorporated
20 January 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Graeme Andrew Ladds
Owned by
Kim Ladds
Accounts type
Total exemption full
Region
South East
Address
Lyon House
14 Aldersey Road
Guildford
GU1 2ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ladds, Graeme Andrew
Secretary · Appointed 9 January 2026
Ladds, Graeme Andrew
Director · Appointed 7 April 2025
British
Born January 1958 (68)
Director · Appointed 20 January 2003
British
Born January 1971 (55)
Officer history (2 former)
9 January 2026
Appointed Ladds, Graeme Andrew as Secretary
7 April 2025
Appointed Ladds, Graeme Andrew as Director
7 April 2025
Resigned Labrum, Beryl as Secretary
21 January 2003
Appointed Labrum, Beryl as Secretary
21 January 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
20 January 2003
Appointed Ladds, Kim as Director
20 January 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary

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
British
Born January 1971 (55)

Financials

Net Assets
£790,178
Cash
£837,353
Employees
1
Current Ratio
17.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £644,200 £667,592 £673,233 £727,468 £790,178
Balance sheet detail
20252024202220212020
Current Assets£837,353
Debtors£5,775
Cash£837,353£754,705£727,400£684,938£656,213
Creditors (< 1 year)£47,175£27,237£59,942£17,346£12,013
Net Current Assets£790,178£727,468£673,233£667,592£644,200
Net Assets£790,178
Shareholder Funds£790,178£727,468£673,233£667,592£644,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
14 January 2026Appointment of a secretary
14 January 2026Confirmation statement with no updates8 January 2026
13 January 2026Termination of appointment of a secretary
13 January 2026Appointment of a director
Show all recent filings

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