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Sapphire Extra Care (Holding) Limited

Sapphire Extra Care (Holding) Limited is an active company incorporated on 24 March 2014 with the registered office located in , . Sapphire Extra Care (Holding) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08956163
Private limited company
Age
11 years
Incorporated 24 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1975
Director • Head Of Finance • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in May 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Extra Care Limited
John Craig Dundas, Sarah Elizabeth Knowles, and 2 more are mutual people.
Active
Kajima North Tyneside Limited
John Craig Dundas and Sarah Elizabeth Knowles are mutual people.
Active
Kajima North Tyneside Holdings Limited
John Craig Dundas and Sarah Elizabeth Knowles are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
John Craig Dundas and Sarah Elizabeth Knowles are mutual people.
Active
Ealing Schools Partnerships Limited
John Craig Dundas and Sarah Elizabeth Knowles are mutual people.
Active
Wooldale Partnerships Limited
John Craig Dundas and Sarah Elizabeth Knowles are mutual people.
Active
Wooldale Partnerships Holdings Limited
John Craig Dundas and Sarah Elizabeth Knowles are mutual people.
Active
Kajima Haverstock Limited
John Craig Dundas and Sarah Elizabeth Knowles are mutual people.
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
£114K
Increased by £49K (+75%)
Turnover
£2.83M
Decreased by £244K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£57.63M
Decreased by £2.07M (-3%)
Total Liabilities
-£57.44M
Decreased by £2.1M (-4%)
Net Assets
£190K
Increased by £33K (+21%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Jayne Cheadle Details Changed
1 Month Ago on 3 Dec 2025
Mrs Samantha Bell Appointed
3 Months Ago on 10 Oct 2025
Miss Laura Elizabeth Talbot Details Changed
4 Months Ago on 1 Sep 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
Group Accounts Submitted
6 Months Ago on 17 Jun 2025
Mr John Craig Dundas Appointed
1 Year Ago on 1 Jan 2025
Richard Ian Barnett Resigned
1 Year Ago on 1 Jan 2025
Miss Laura Elizabeth Talbot Appointed
1 Year 5 Months Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Kajima Partnerships Limited (PSC) Details Changed
5 Years Ago on 1 Jan 2021
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Documents
Change of details for Kajima Partnerships Limited as a person with significant control on 1 January 2021
Submitted on 9 Dec 2025
Secretary's details changed for Jayne Cheadle on 3 December 2025
Submitted on 4 Dec 2025
Appointment of Mrs Samantha Bell as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Director's details changed for Miss Laura Elizabeth Talbot on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Richard Ian Barnett as a director on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Mr John Craig Dundas as a director on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Miss Laura Elizabeth Talbot as a director on 1 August 2024
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Repayment History
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