Sapphire Holdings UK Limited

Active04899811 Private limited company
Incorporated
15 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Harry Muldoon
Amy Muldoon
Accounts type
Micro entity
Region
South East
Address
Nightingale House
46/48 East
Street
Epsom
Surrey
KT17 1HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2018
British
Born August 1990 (36)
Officer history (5 former)
6 April 2023
Resigned Muldoon, Barbara as Secretary
6 April 2023
Resigned Muldoon, Barbara as Director
6 April 2023
Resigned Muldoon, Kevin Patrick as Director
20 September 2018
Appointed Muldoon, Harry as Director
15 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
15 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 2003
Appointed Muldoon, Barbara as Secretary
15 September 2003
Appointed Muldoon, Barbara as Director
15 September 2003
Appointed Muldoon, Kevin Patrick as Director

Ownership 2 active

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

Individual · Notified 2 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1990 (36)
Amy Muldoon
Individual · Notified 2 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1992 (33)
Former controllers (2)
2 September 2019
Ceased Kevin Patrick Muldoon — Owns 25–50% of shares
2 September 2019
Ceased Barbara Muldoon — Owns 25–50% of shares

Financials

Net Assets
£2,548,280
Employees
1
Debt Ratio
12%
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,360,613 £1,417,364 £1,934,171 £2,473,531 £2,487,373 £2,548,280
Balance sheet detail
202520242023202220212020
Fixed Assets£2,824,192£2,148,504£1,666,959£2,096,138£1,851,984£1,155,855
Current Assets£74,735£474,523£1,074,640£105,181£82,415£223,443
Creditors (< 1 year)£350,647£135,654£268,068£267,148£517,035£18,685
Net Current Assets(£275,912)£338,869£806,572(£161,967)(£434,620)£204,758
Net Assets£2,548,280
Shareholder Funds£2,548,280£2,487,373£2,473,531£1,934,171£1,417,364£1,360,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates4 August 2026
3 August 2026Micro company accounts31 March 2026
16 September 2025Confirmation statement with updates15 September 2025
1 September 2025Change of details for a person with significant control
19 August 2025Micro company accounts31 March 2025
Show all recent filings

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