Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Sapphire Capital Ltd
- Incorporated
- 24 February 2003 (23 years)
- Previously known as
- Sapphire Business Systems Limited (until 9 January 2014)B1 Enterprise Solutions Limited (until 10 October 2006)Sapphire Business Systems Limited (until 5 May 2005)
- Industry
- Information technology consultancy activities (62020) Fund management activities (66300)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 47 Velsheda Court Hythe Marina VillageHythe, SouthamptonSO45 6DW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2018
English
Born October 1953 (73)
Secretary · Appointed 24 February 2003
English
Director · Appointed 24 February 2003
British
Born May 1958 (68)
Officer history (3 former)
9 April 2018
23 March 2018
24 February 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk
Reg. no. 03766837
Group structure 6 companies
Ownership group derived from the Companies House PSC register
D & H Computer Services Limited Owns 75–100% of shares
Drive Computer Services Limited Owns 75–100% of shares
Jade Enterprise Solutions Limited Owns 75–100% of shares
Nexgen Lettings Ltd Owns 75–100% of shares
Sapphire Capital Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,076
- Employees
- 2
- Current Ratio
- 306.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £73,639 | £73,622 | £81,436 | £103,296 | £334,226 | £520,043 |
| Creditors (< 1 year) | £240 | £251 | £241 | £252 | £1,447 | £2,639 |
| Creditors (> 1 year) | £72,323 | £72,277 | £82,264 | £101,998 | £326,782 | £516,553 |
| Net Current Assets | £73,399 | £73,371 | £81,195 | £103,044 | £332,779 | £517,404 |
| Net Assets | £1,076 | £1,094 | (£1,069) | £1,046 | £5,997 | £851 |
| Shareholder Funds | £1,076 | £1,094 | (£1,069) | £1,046 | £5,997 | £851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 March 2025 | Change of details for a person with significant control | |||
| 26 March 2025 | Change of details for a person with significant control | |||
| 25 March 2025 | Change of details for a person with significant control |
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