Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Sapphire Portfolio Ltd
- Incorporated
- 12 October 2016 (10 years)
- Previously known as
- HLWKH 636 Limited (until 20 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Gary CooperMarie Cooper
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 93 Scholes ViewEcclesfieldSheffieldS35 9YQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2016
British
Born October 1976 (50)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gary Cooper
Individual · Notified 23 January 2026
Owns 25–50% of shares
British
Born September 1974 (52)
Individual · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (1)
11 January 2017
Ceased HLW Keeble Hawson LLP — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £243,740 | £243,740 | £243,740 | £243,740 | £243,740 | £243,740 |
| Current Assets | £4 | £4 | £4 | £20 | £104 | £37 |
| Creditors (< 1 year) | £103,003 | £103,003 | £103,003 | £103,018 | £110,098 | £109,110 |
| Net Current Assets | (£102,999) | (£102,999) | (£102,999) | (£102,998) | (£109,994) | (£109,073) |
| Shareholder Funds | £140,741 | £140,741 | £140,741 | £140,742 | £133,746 | £134,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Previous accounting period extended | |||
| 26 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 23 January 2026 | Notification of a person with significant control | |||
| 25 November 2025 | Micro company accounts | 31 March 2025 |
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