Sapphire Balconies Limited

Active07719070 Private limited company
Incorporated
26 July 2011 (15 years)
Previously known as
Sapphire Balustrades Limited (until 15 December 2017)
Industry
Manufacture of metal structures and parts of structures (25110)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South East
Address
11 Arkwright Road
Reading
RG2 0LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Flat Roofing Tools Limited (proposed for strike-off)
British
Born June 1997 (29)
Lindsell, Murray
Director · Appointed 1 January 2022
British
Born August 1991 (35)
Director · Appointed 28 June 2016
British
Born April 1989 (37)
Director · Appointed 21 December 2011
British
Born August 1987 (39)
Director · Appointed 21 December 2011
British
Born September 1986 (40)
Officer history (6 former)
1 July 2024
Appointed Mcintyre, Selwyn as Director
14 July 2023
Resigned Goodenough, Lee as Director
31 March 2022
Resigned Parsons, Tristan James as Director
1 January 2022
Appointed Lindsell, Murray as Director
1 January 2022
Appointed Goodenough, Lee as Director
31 December 2021
Resigned Parsons, Andrew Keith as Director
25 March 2019
Resigned Parsons, Benjamin Carl as Secretary
25 March 2019
Resigned Parsons, Benjamin Carl as Director
25 March 2019
Resigned Ker, Charles James as Director
28 June 2016
Appointed Lindsell, Evan as Director
12 December 2014
Appointed Parsons, Benjamin Carl as Director
25 October 2013
Appointed Ker, Charles James as Director
3 January 2013
Appointed Parsons, Benjamin Carl as Secretary
21 December 2011
Appointed Parsons, Warren Lee as Director
21 December 2011
Appointed Haughton, Luke Chester as Director
18 August 2011
Appointed Parsons, Andrew Keith as Director
26 July 2011
Appointed Parsons, Tristan James as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09929727
Former controllers (2)
6 April 2016
Ceased Andrew Keith Parsons — Right to appoint and remove directors
6 April 2016
Ceased Tristan James Parsons — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Atw Holdings Limited Owns 25–50% of shares
Innovast Limited Owns 75–100% of shares
Sapphire Balconies Limited This company Owns 75–100% of shares
Woodridge Developments Limited Owns 25–50% of shares

What Sapphire Balconies say about themselves

“Prefabricated aluminium balconies for UK developments. Reduce costs, achieve programme savings and ensure compliance. 60,000+ balconies sold.”

— from balconies.global

Filings 94

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates22 July 2026
15 September 2025Full accounts31 December 2024
25 July 2025Director's details changed
25 July 2025Director's details changed
Show all 94 filings

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