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Sapphire Louvres Limited

Sapphire Louvres Limited is an active company incorporated on 14 December 2009 with the registered office located in Hinckley, Leicestershire. Sapphire Louvres Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07103832
Private limited company
Age
16 years
Incorporated 14 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (1 year ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (8 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 21 Harrowbrook Road
Harrowbrook Industrial Estate
Hinckley
Leicestershire
LE10 3DJ
Same address for the past 13 years
Telephone
01455612222
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Oct 1985
Director • Production Manager • British • Lives in UK • Born in Nov 1987
Mr Steven James Brown
PSC • British • Lives in UK • Born in Jun 1961
Mrs Mandy Jane Brown
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire SL Limited
Simone Angela Logie is a mutual person.
Active
Sapphire DB Limited
Daniel James Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£291.85K
Decreased by £146.29K (-33%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£1.63M
Increased by £266.36K (+20%)
Total Liabilities
-£667.21K
Increased by £129.6K (+24%)
Net Assets
£960.59K
Increased by £136.76K (+17%)
Debt Ratio (%)
41%
Increased by 1.5% (+4%)
Latest Activity
Mandy Brown (PSC) Appointed
1 Month Ago on 28 Nov 2025
Amended Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Mr Steven James Brown (PSC) Details Changed
3 Months Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
New Charge Registered
6 Months Ago on 1 Jul 2025
Confirmation Submitted
12 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Charge Satisfied
1 Year 11 Months Ago on 6 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Dec 2023
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Documents
Notification of Mandy Brown as a person with significant control on 28 November 2025
Submitted on 3 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Change of share class name or designation
Submitted on 27 Nov 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 6 Oct 2025
Change of details for Mr Steven James Brown as a person with significant control on 26 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Registration of charge 071038320003, created on 1 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 8 Jan 2025
Repayment History
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