Sapphire Group Limited

Active05776112 Private limited company
Incorporated
10 April 2006 (20 years)
Previously known as
Sapphire Group Services Limited (until 25 January 2022)
Sapphire Construction Software Limited (until 23 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Stephen Roy Page
Accounts type
Micro entity
Region
Greater London
Address
48 Red Lion Street
Flat 3
London
WC1R 4PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Crossfield, Marguerite Clare
Secretary · Appointed 10 April 2006
Irish
Director · Appointed 10 April 2006
British
Born April 1953 (73)
Officer history (1 former)
14 July 2008
Resigned Walker, Brian as Director
1 May 2006
Appointed Walker, Brian as Director
10 April 2006
Appointed Crossfield, Marguerite Clare as Secretary
10 April 2006
Appointed Page, Stephen Roy as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1953 (73)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sapphire Group Limited This company
SFC Capital Ltd Owns 25–50% of shares
SFC Advisory Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,388
Employees
2
Current Ratio
3.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,403 (£9,938) (£9,455) (£8,644) £2,685 £3,388
Balance sheet detail
202520242023202220212020
Current Assets£81,542£58,267£53,298£74,124£102,596£73,712
Creditors (< 1 year)£22,032£4,830£41,323£62,960£112,534£71,309
Creditors (> 1 year)£20,619£20,619£20,619£20,619
Net Current Assets£59,510£53,437£11,975£11,164(£9,938)£2,403
Net Assets£3,388£2,685(£8,644)(£9,455)(£9,938)£2,403
Shareholder Funds£3,388£2,685(£8,644)(£9,455)(£9,938)£2,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates10 April 2026
9 April 2026Memorandum and Articles of Association
9 April 2026Statement of company's objects
9 April 2026Resolutions
9 April 2026Resolutions
Show all recent filings

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