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Sapphire Group Holdings Limited
Sapphire Group Holdings Limited is an active company incorporated on 11 September 2016 with the registered office located in Kington, Herefordshire. Sapphire Group Holdings Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10369116
Private limited company
Age
9 years
Incorporated
11 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 October 2024
(1 year ago)
Next confirmation dated
20 October 2025
Was due on
3 November 2025
(5 days ago)
Last change occurred
6 years ago
Accounts
Submitted
For period
30 Sep
⟶
29 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 September 2025
Due by
29 June 2026
(7 months remaining)
Learn more about Sapphire Group Holdings Limited
Contact
Update Details
Address
61 Bridge Street
Kington
HR5 3DJ
United Kingdom
Address changed on
23 Feb 2023
(2 years 8 months ago)
Previous address was
Kemp House 152 - 160 City Road London EC1V 2NX England
Companies in HR5 3DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Riyaaz Habib
PSC • Director • South African • Lives in United Arab Emirates • Born in Dec 1973
Azure Global Accountants LLP
Secretary
Platinum Fiduciary Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Sep 2024
For period
29 Sep
⟶
29 Sep 2024
Traded for
12 months
Cash in Bank
£76.55K
Decreased by £4K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Decreased by £4K (-0%)
Total Liabilities
-£1.66M
Decreased by £575 (-0%)
Net Assets
£341.15K
Decreased by £3.43K (-1%)
Debt Ratio (%)
83%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Jun 2023
Riyaaz Habib (PSC) Appointed
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Platinum Fiduciary Services Limited (PSC) Appointed
3 Years Ago on 1 Nov 2022
Riyaaz Habib (PSC) Resigned
3 Years Ago on 1 Nov 2022
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Documents
Total exemption full accounts made up to 29 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 29 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Nov 2023
Micro company accounts made up to 29 September 2022
Submitted on 24 Jun 2023
Notification of Riyaaz Habib as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 61 Bridge Street Kington HR5 3DJ on 23 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 19 Dec 2022
Cessation of Riyaaz Habib as a person with significant control on 1 November 2022
Submitted on 24 Nov 2022
Notification of Platinum Fiduciary Services Limited as a person with significant control on 1 November 2022
Submitted on 24 Nov 2022
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Repayment History
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