Sapphire Engineering (North East) Limited

Active04966034 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Repair of machinery (33120)
Directors
Alan Hedley
Owned by
Alan Hedley
Liza Hedley
Accounts type
Unaudited abridged
Region
North East
Address
Unit 3
Bensham Street
Boldon Colliery
NE35 9LN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hedley, Alan
Secretary · Appointed 31 July 2009
British
Hedley, Alan
Director · Appointed 17 November 2003
British
Born July 1965 (61)
Officer history (3 former)
14 December 2023
Resigned Willis, Geoffrey as Director
2 October 2023
Appointed Willis, Geoffrey as Director
31 July 2009
Appointed Hedley, Alan as Secretary
31 July 2009
Resigned Hedley, Liza as Secretary
17 November 2003
Appointed Hedley, Alan as Director
17 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2003
Appointed Hedley, Liza as Secretary

Ownership 2 active

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

Alan Hedley
Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born July 1965 (61)
Liza Hedley
Individual · Notified 17 November 2016
Owns 25–50% of shares
British
Born October 1971 (55)

Financials

Net Assets
£208,833
Employees
14
Debt Ratio
63%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £39,787 £44,851 £78,949 £141,884 £208,833
Balance sheet detail
20242023202220212020
Fixed Assets£413,399£376,468£377,131£393,611£419,657
Current Assets£144,072£183,825£220,630£235,839£341,567
Creditors (< 1 year)£252,452£257,709£249,714£210,655£290,416
Creditors (> 1 year)£89,390£153,904£267,598£373,944£431,021
Net Current Assets(£108,380)(£73,884)(£29,084)£25,184£51,151
Net Assets£208,833£141,884£78,949£44,851£39,787
Shareholder Funds£208,833£141,884£78,949£44,851£39,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Unaudited abridged accounts30 November 2025
8 December 2025Confirmation statement with no updates17 November 2025
28 August 2025Micro company accounts30 November 2024
29 November 2024Confirmation statement with no updates17 November 2024
30 August 2024Micro company accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?