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Sabre Plastic Mouldings Limited

Sabre Plastic Mouldings Limited is an active company incorporated on 22 September 2003 with the registered office located in Waterlooville, Hampshire. Sabre Plastic Mouldings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04907219
Private limited company
Age
21 years
Incorporated 22 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Tyak House
Silverthorne Way
Waterlooville
Hampshire
PO7 7XY
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was 3 the Chapmans Tilehouse Street Hitchin Herts SG5 2TS England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in May 1968
Director • Ceo • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Tech Mouldings Limited
Mr Jason Haroon David, Paul Roger Bragg, and 1 more are mutual people.
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Hi-Technology Group Limited
Mr Jason Haroon David, Paul Roger Bragg, and 1 more are mutual people.
Active
Hi-Technology Holdings Limited
Mr Jason Haroon David, Paul Roger Bragg, and 1 more are mutual people.
Active
Davis Wagon Services Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
Active
Yellow Rail Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
Active
180 East Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Alconex Infrastructure And Solutions Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
Active
Buckland Construction Limited
Mark Edward Thistlethwayte and Paul Roger Bragg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£241.67K
Decreased by £1.43M (-86%)
Turnover
£1.58M
Increased by £1.58M (%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.38M
Decreased by £851.25K (-38%)
Total Liabilities
-£460.61K
Increased by £20.41K (+5%)
Net Assets
£922.4K
Decreased by £871.66K (-49%)
Debt Ratio (%)
33%
Increased by 13.6% (+69%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Jun 2025
Keith Thomas Jenkins Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
Mr Mark Edward Thistlethwayte Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Jason Haroon David Appointed
1 Year 6 Months Ago on 7 Mar 2024
Robin Donald Stimson Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Neil Edward Sibley Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Paul Roger Bragg Appointed
1 Year 6 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 20 Jun 2025
Termination of appointment of Keith Thomas Jenkins as a director on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 3 Oct 2024
Current accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 27 Aug 2024
Appointment of Mr Paul Roger Bragg as a director on 7 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Neil Edward Sibley as a director on 7 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Robin Donald Stimson as a director on 7 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Jason Haroon David as a director on 7 March 2024
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Repayment History
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