Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Sable (Surrey) Limited
- Incorporated
- 12 February 2007 (19 years)
- Previously known as
- Tonie Properties Limited (until 16 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Gerhard Tristum Swart
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Platinum House3 Station RoadLeatherheadKT22 7AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2019
British
Born August 1988 (38)
South African
Born December 1968 (57)
Swart, Gerhard Tristum
Director · Appointed 1 July 2014
South African
Born October 1965 (61)
Officer history (7 former)
26 July 2023
21 August 2019
1 July 2014
1 July 2014
Appointed Swart, Gerhard Tristum as Director
1 July 2014
1 July 2014
Resigned Bouwer, Tersia Suzette as Director
4 March 2011
4 March 2011
4 March 2011
Appointed Bouwer, Tersia Suzette as Director
10 January 2010
4 July 2008
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
12 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08792145
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sable (Surrey) Limited This company Owns 75–100% of shares
7 Harewood Road Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,622,902 | £3,394,034 | £2,772,530 | £665,000 | £665,000 | |
| Current Assets | £205,821 | £145,159 | £744,640 | £2,661,038 | £2,376,956 | |
| Creditors (< 1 year) | £3,740,543 | £656,161 | £449,444 | £514,357 | £960 | £479 |
| Creditors (> 1 year) | £3,750 | £2,829,963 | £2,733,105 | £2,641,088 | £3,243,278 | £2,956,849 |
| Net Current Assets | (£450,340) | (£304,285) | £230,283 | £2,660,078 | £2,376,477 | |
| Net Assets | £342,599 | £356,644 | £361,725 | £81,800 | £84,628 | |
| Shareholder Funds | £342,599 | £356,644 | £361,725 | £81,800 | £84,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 24 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 12 February 2025 | ||
| 28 October 2024 | Satisfaction of a charge in full |
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