Saraph Limited

Active05044513 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Matthew Stuart Hanchett
Owned by
Matthew Stuart Hanchett
Accounts type
Total exemption full
Region
South East
Address
52 Thistle Drive
Whitstable
CT5 4UN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mendez, Claire
Secretary · Appointed 3 June 2022
Hanchett, Matthew Stuart
Director · Appointed 16 February 2004
British
Born September 1975 (51)
Officer history (5 former)
3 June 2022
Appointed Mendez, Claire as Secretary
3 June 2022
Resigned Fogell, Deborah as Secretary
21 January 2016
Appointed Fogell, Deborah as Secretary
21 January 2016
Resigned Hanchett, Janet as Secretary
1 March 2006
Appointed Hanchett, Janet as Secretary
1 March 2006
Resigned Ita Secretaries Limited as Corporate Secretary
16 February 2004
Appointed Hanchett, Matthew Stuart as Director
16 February 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 February 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 February 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
16 February 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
16 February 2004
Appointed Ita Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Matthew Stuart Hanchett
Individual · Notified 16 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)

Holdings 1

Companies where Saraph Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£130,912
Cash
£149,272
Employees
1
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £194,518 £125,052 £143,307 £144,249 £130,912
Balance sheet detail
20252024202320212020
Fixed Assets£1,638£2,673£2,659
Current Assets£173,672£162,086£193,366£165,901£221,996
Debtors£24,400£1,721£25,170£1,170£49,170
Cash£149,272£160,365£168,196£164,731£172,826
Creditors (< 1 year)£44,398£20,510£52,718£40,849£27,478
Net Current Assets£129,274£141,576£140,648£125,052£194,518
Net Assets£130,912£144,249£143,307£125,052£194,518
Shareholder Funds£130,912£144,249£143,307£125,052£194,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
30 March 2026Confirmation statement with no updates16 February 2026
30 December 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates16 February 2025
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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