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Sable (Surrey) Limited

Sable (Surrey) Limited is an active company incorporated on 12 February 2007 with the registered office located in Leatherhead, Surrey. Sable (Surrey) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06095659
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Platinum House
3 Station Road
Leatherhead
KT22 7AA
England
Address changed on 25 May 2023 (2 years 5 months ago)
Previous address was 2 Chase Road Epsom KT19 8TL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • South African • Lives in South Africa • Born in Oct 1965
Director • Business Woman • South African • Lives in South Africa • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in Aug 1988
Kanonkop Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanonkop Ltd
Mrs Marlet Stals-Swart and Machiel Adriaan Oberholzer are mutual people.
Active
Platinum Consulting Surrey Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Epsom Investment Holdings Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Woodhill Management Company Ltd
Machiel Adriaan Oberholzer is a mutual person.
Active
Epicus Finance Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
G4 Properties (Leatherhead) Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Harewood Properties Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Marula Properties Limited
Machiel Adriaan Oberholzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£25.16K
Increased by £25.16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.06M
Increased by £232.99K (+6%)
Total Liabilities
-£3.56M
Increased by £72.35K (+2%)
Net Assets
£503.24K
Increased by £160.64K (+47%)
Debt Ratio (%)
88%
Decreased by 3.44% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 28 Oct 2024
Mr Machiel Adriaan Oberholzer Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Richard Ewart Dunstan Resigned
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Satisfaction of charge 1 in full
Submitted on 28 Oct 2024
Satisfaction of charge 4 in full
Submitted on 28 Oct 2024
Satisfaction of charge 2 in full
Submitted on 28 Oct 2024
Satisfaction of charge 3 in full
Submitted on 28 Oct 2024
Director's details changed for Mr Machiel Adriaan Oberholzer on 11 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Richard Ewart Dunstan as a director on 26 July 2023
Submitted on 28 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year