Sapphire International Transport Limited

Active06393750 Private limited company
Incorporated
9 October 2007 (19 years)
Previously known as
Alaine UK Limited (until 29 September 2023)
Sapphire Logistics Limited (until 7 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Directors
Mark Simon Dixon
Annette June Bryant
Controlled by
Fokke Werner Fels
Accounts type
Unaudited abridged
Region
South East
Address
Flint House
(1St Floor) Lower Road
River
Dover
CT17 0LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dixon, Mark Simon
Director · Appointed 19 November 2008
British
Born June 1974 (52)
Bryant, Annette June
Director · Appointed 9 October 2007
British
Born June 1965 (61)
Officer history (8 former)
4 December 2025
Resigned Neville Weston as Corporate Secretary
28 September 2023
Resigned Vedrines, Matthias as Director
1 July 2021
Resigned Paulat, Renaud as Director
1 July 2021
Appointed Vedrines, Matthias as Director
11 November 2014
Appointed Neville Weston as Corporate Secretary
11 November 2014
Resigned Twm Corporate Services Limited as Corporate Secretary
30 June 2014
Resigned Dazin, Nicolas as Director
4 September 2012
Appointed Twm Corporate Services Limited as Corporate Secretary
4 September 2012
Appointed Dazin, Nicolas as Director
4 September 2012
Appointed Paulat, Renaud as Director
4 September 2012
Resigned Bryant, Annette June as Secretary
20 January 2009
Appointed Bryant, Annette June as Secretary
20 January 2009
Resigned Oliver, Thelma as Secretary
19 November 2008
Appointed Dixon, Mark Simon as Director
9 October 2007
Appointed Bryant, Annette June as Director
9 October 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2007
Appointed Oliver, Thelma as Secretary

Ownership 1 active

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

Fokke Werner Fels
Individual · Notified 26 October 2023
Has significant influence or control
German
Born May 1957 (69)
Former controllers (2)
26 October 2023
Ceased Annette June Bryant — Owns 25–50% of shares
29 September 2023
Ceased Alaine Forwarding Sas — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£113,361
Cash
£182,263
Employees
7
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £271,400 £291,099 £314,503 £347,496 £118,296 £113,361
Balance sheet detail
202420232022202120202019
Fixed Assets£20,059£23,599£22,149£22,339£18,089£21,291
Current Assets£606,687£598,045£1,022,144£772,099£1,034,942£1,036,297
Debtors£424,424£381,980£582,028£402,886£504,766£594,960
Cash£182,263£216,065£440,116£369,213£530,176£441,337
Creditors (< 1 year)£513,385£503,348£696,797£479,935£761,932£786,188
Net Current Assets£93,302£94,697£325,347£292,164£273,010£250,109
Net Assets£113,361£118,296£347,496£314,503£291,099£271,400
Shareholder Funds£113,361£118,296£347,496£314,503£291,099£271,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Director's details changed
8 December 2025Director's details changed
4 December 2025Termination of appointment of a secretary
24 October 2025Confirmation statement with no updates9 October 2025
29 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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