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Sapphire Foods Limited
Sapphire Foods Limited is an active company incorporated on 20 December 2012 with the registered office located in Chippenham, Wiltshire. Sapphire Foods Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08337443
Private limited company
Age
12 years
Incorporated
20 December 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(11 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Sapphire Foods Limited
Contact
Update Details
Address
3 Rowan House
Sheldon Business Park
Chippenham
SN14 0SQ
United Kingdom
Address changed on
13 Jun 2023
(2 years 5 months ago)
Previous address was
Harbour Key Ltd Midway House Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ United Kingdom
Companies in SN14 0SQ
Telephone
01249691170
Email
Unreported
Website
Sapphirefoods.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Michael Lynn Logut
Director • British • Lives in UK • Born in Jul 1964
Paulina Linowska
Director • Polish • Lives in England • Born in May 1985
Emma Louise Woodward
Director • British • Lives in England • Born in May 1975
Mrs Claire Helen Read
Secretary
Mr Michael Lynn Logut
PSC • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mobius Technology Ltd
Michael Lynn Logut is a mutual person.
Active
Foie Royale Ltd
Michael Lynn Logut is a mutual person.
Active
Mobius Logistics Ltd
Michael Lynn Logut is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£589.77K
Increased by £76.84K (+15%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.48M
Increased by £73.14K (+3%)
Total Liabilities
-£1.77M
Decreased by £17.1K (-1%)
Net Assets
£704.42K
Increased by £90.24K (+15%)
Debt Ratio (%)
72%
Decreased by 2.89% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 15 Oct 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Mr Michael Lynn Logut Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Michael Lynn Logut (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Gavin Peter Langley-Johnson Resigned
1 Year 7 Months Ago on 12 Apr 2024
Mr Michael Lynn Logut Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Michael Lynn Logut (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Ms Emma Louise Woodward Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Mr Gavin Peter Langley-Johnson Details Changed
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 16 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Director's details changed for Mr Michael Lynn Logut on 1 September 2024
Submitted on 9 Dec 2024
Change of details for Mr Michael Lynn Logut as a person with significant control on 1 September 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Jun 2024
Termination of appointment of Gavin Peter Langley-Johnson as a director on 12 April 2024
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 30 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
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Repayment History
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