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Sage Building Envelope Contractors Ltd

Sage Building Envelope Contractors Ltd is an active company incorporated on 16 September 1998 with the registered office located in Coventry, West Midlands. Sage Building Envelope Contractors Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03632093
Private limited company
Age
26 years
Incorporated 16 September 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sovereign House
12 Warwick Street
Coventry
West Midlands
CV5 6ET
Same address for the past 25 years
Telephone
02476407400
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1976
Director • Sales Director • Irish • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Jun 1957
Director • Directors • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sage Building Envelope Contractors Trustees Limited
Declan George Ronan Bucke is a mutual person.
Active
Sky Green Limited
Declan George Ronan Bucke is a mutual person.
Liquidation
Brands
Sage BEC
Sage BEC is an external envelope company that focuses on commercial and industrial roofing and cladding solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.63M
Increased by £2.2M (+153%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£4.47M
Increased by £2.14M (+92%)
Total Liabilities
-£3.46M
Increased by £1.87M (+118%)
Net Assets
£1.01M
Increased by £271.03K (+37%)
Debt Ratio (%)
77%
Increased by 9.14% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 Feb 2025
Jeremy Richard Leach Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Mr Declan George Ronan Bucke Appointed
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Feb 2025
Termination of appointment of Jeremy Richard Leach as a director on 11 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Feb 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jan 2023
Confirmation statement made on 8 June 2022 with no updates
Submitted on 20 Jun 2022
Appointment of Mr Declan George Ronan Bucke as a director on 23 May 2022
Submitted on 26 May 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 25 Mar 2022
Repayment History
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