Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Ribera Sapphire Ltd
- Incorporated
- 5 October 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Charlotte Kathleen Pyrah
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Flat 11 Wortley TowersTong RoadLeedsLS12 1JH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born May 1993 (33)
Officer history (4 former)
12 August 2026
12 August 2026
Resigned Rooney, Simon Gary Wayne as Director
18 January 2018
Appointed Rooney, Simon Gary Wayne as Director
18 January 2018
30 October 2017
30 October 2017
31 January 2017
31 January 2017
5 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1993 (33)
Former controllers (4)
12 August 2026
Ceased Simon Gary Wayne Rooney — Owns 75–100% of shares
18 January 2018
30 October 2017
Ceased Timothy Wilson Whale — Has significant influence or control
31 January 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £100
- Employees
- 1
- Current Ratio
- 5.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £14,070 | £13,960 | £13,198 | £14,257 | £39,183 | £37,758 | £8,081 |
| Debtors | £13,970 | £12,804 | £10,566 | £5,250 | £3,534 | £3,304 | £4,764 |
| Cash | £100 | £1,156 | £2,632 | £9,007 | £35,649 | £34,454 | £3,317 |
| Creditors (< 1 year) | £2,585 | £2,728 | £2,825 | £5,202 | £32,546 | £33,983 | £6,982 |
| Net Current Assets | £11,485 | £11,232 | £10,373 | £9,055 | £6,637 | £3,775 | £1,099 |
| Shareholder Funds | £11,485 | £11,232 | £10,373 | £9,055 | £6,637 | £3,775 | £1,099 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Registered office address changed |
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