Sapphire Properties (UK) Ltd

Active04832430 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
23
Outstanding
6
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2003
British
Born August 1952 (74)
Director · Appointed 15 October 2003
British
Born January 1974 (52)
Secretary · Appointed 15 October 2003
British
Officer history (2 former)
15 October 2003
Appointed Schreiber, David as Director
15 October 2003
Appointed Schreiber, Jacob as Director
15 October 2003
Appointed Niederman, Rifka as Secretary
17 July 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11622122
Former controllers (1)
18 October 2018
Ceased Rifka Niederman — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sapphire Developments Kent Limited Owns 75–100% of shares
Sapphire Properties (UK) Ltd This company Owns 75–100% of shares
Shorecliff Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,145,977)
Cash
£58,257
Current Ratio
5.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,003,196) (£948,604) (£882,624) (£976,958) (£1,089,152) (£1,145,977)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,893,722£9,882,930£9,882,930
Current Assets£13,133,776£13,199,469£7,023,310£4,785,154£2,608,521£2,521,369
Debtors£13,075,519£13,156,712£6,989,044£4,728,067£2,585,633£2,518,772
Cash£58,257£42,757£34,266£57,087£22,888£2,597
Creditors (< 1 year)£2,406,247£2,415,115£2,376,762£2,251,779£2,271,372£6,043,827£5,992,667
Creditors (> 1 year)£21,767,228£21,767,228£6,884,728£12,697,228£13,290,128£7,396,228£7,414,828
Net Current Assets£10,727,529£10,784,354£4,646,548£2,513,782(£3,435,306)(£3,471,298)
Net Assets(£1,145,977)(£1,089,152)(£976,958)(£882,624)(£948,604)(£1,003,196)
Shareholder Funds(£1,145,977)(£1,089,152)(£976,958)(£882,624)(£948,604)(£1,003,196)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026
26 July 2026Total exemption full accounts31 December 2025
26 September 2025Total exemption full accounts31 December 2024
24 August 2025Change of details for a person with significant control
24 August 2025Confirmation statement with no updates19 August 2025
Show all recent filings

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