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Sagemaster Components Limited
Sagemaster Components Limited is an active company incorporated on 25 October 2002 with the registered office located in Polegate, East Sussex. Sagemaster Components Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04574008
Private limited company
Age
23 years
Incorporated
25 October 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
25 October 2024
(12 months ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(15 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Sagemaster Components Limited
Contact
Update Details
Address
Follers Manor Seaford Road
Alfriston
Polegate
East Sussex
BN26 5TT
Same address for the past
15 years
Companies in BN26 5TT
Telephone
01883 371039
Email
Available in Endole App
Website
Sagemaster.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Geoffrey Sissmore Shaw
Director • Secretary • British
Anne Shaw
Director • British • Lives in England • Born in Jan 1957
Mr Geoffrey Sissmore Shaw
PSC • British • Lives in England • Born in Dec 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Regalpoint Properties (Edenbridge) Limited
Geoffrey Sissmore Shaw and Anne Shaw are mutual people.
Active
Regalpoint Properties (Sevenoaks) Limited
Geoffrey Sissmore Shaw and Anne Shaw are mutual people.
Active
Regalpoint Properties (Seal) Limited
Geoffrey Sissmore Shaw and Anne Shaw are mutual people.
Active
Stonebridge Place Management Limited
Geoffrey Sissmore Shaw and Anne Shaw are mutual people.
Active
Tide Mills Management Company Limited
Geoffrey Sissmore Shaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£3.12K
Increased by £50 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.69M
Decreased by £7.37K (-0%)
Total Liabilities
-£2.47M
Decreased by £153.3K (-6%)
Net Assets
£1.21M
Increased by £145.93K (+14%)
Debt Ratio (%)
67%
Decreased by 4.01% (-6%)
See 10 Year Full Financials
Latest Activity
Geoffrey Sissmore Shaw Resigned
22 Days Ago on 1 Oct 2025
Anne Shaw Resigned
22 Days Ago on 1 Oct 2025
Anne Shaw (PSC) Resigned
22 Days Ago on 1 Oct 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 29 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Geoffrey Sissmore Shaw as a secretary on 1 October 2025
Submitted on 20 Oct 2025
Cessation of Anne Shaw as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Anne Shaw as a director on 1 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 29 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 27 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 2 Nov 2021
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Repayment History
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