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Sapphire Glass Merchants Limited

Sapphire Glass Merchants Limited is an active company incorporated on 20 January 2009 with the registered office located in Hinckley, Leicestershire. Sapphire Glass Merchants Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06795963
Private limited company
Age
16 years
Incorporated 20 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 2 Newton Road
Harrowbrook Industrial Estate
Hinckley
Leicestershire
LE10 3DS
Same address for the past 13 years
Telephone
01455616355
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jul 1966
Mr Stefan Michael O'Meara
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Smartglass Limited
Stefan Michael O'Meara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.67K
Increased by £971 (+36%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£532.4K
Decreased by £141.55K (-21%)
Total Liabilities
-£487.11K
Decreased by £108.75K (-18%)
Net Assets
£45.29K
Decreased by £32.79K (-42%)
Debt Ratio (%)
91%
Increased by 3.08% (+3%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 7 Apr 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Ian Peter Pickard Resigned
1 Year 1 Month Ago on 15 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 7 Apr 2025
Registration of charge 067959630002, created on 27 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Ian Peter Pickard as a director on 15 September 2024
Submitted on 5 Feb 2025
Registration of charge 067959630001, created on 29 April 2024
Submitted on 8 May 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 19 Apr 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 12 Apr 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 23 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 4 Apr 2022
Repayment History
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