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Sapphire Developments Solihull Ltd

Sapphire Developments Solihull Ltd is an active company incorporated on 20 December 2017 with the registered office located in Ware, Hertfordshire. Sapphire Developments Solihull Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11120383
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 53 days
Dated 18 August 2024 (1 year 2 months ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 24 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
12 West Street
Ware
Hertfordshire
SG12 9EE
United Kingdom
Address changed on 6 Oct 2025 (18 days ago)
Previous address was 1 Kings Avenue London N21 3NA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ea Housing Ltd
Matthew John Williams and Shaun Terence Savage are mutual people.
Active
Fourways Investments Ltd
Matthew John Williams and Shaun Terence Savage are mutual people.
Active
Ilford Development Company Ltd
Matthew John Williams and Shaun Terence Savage are mutual people.
Active
Saa Investments Ltd
Matthew John Williams and Shaun Terence Savage are mutual people.
Active
Brickmort Developments Ltd
Matthew John Williams and Shaun Terence Savage are mutual people.
Active
R & C Properties Management Ltd
Matthew John Williams and Shaun Terence Savage are mutual people.
Active
Davidia Properties Ltd
Shaun Terence Savage and Matthew John Williams are mutual people.
Active
Cheshunt Properties Ltd
Matthew John Williams and Shaun Terence Savage are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.24K
Decreased by £291.02K (-96%)
Total Liabilities
-£363.04K
Increased by £47.92K (+15%)
Net Assets
-£351.8K
Decreased by £338.93K (+2634%)
Debt Ratio (%)
3231%
Increased by 3126.5% (+2999%)
Latest Activity
Registered Address Changed
18 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year Ago on 26 Sep 2024
Ltp Capital Investments Ltd (PSC) Resigned
1 Year 2 Months Ago on 18 Aug 2024
Matthew John Williams Resigned
1 Year 2 Months Ago on 18 Aug 2024
Shaun Terence Savage Resigned
1 Year 2 Months Ago on 18 Aug 2024
Lawrence Eaglestone (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
Mr Lawrence Eaglestone Appointed
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Ltp Capital Investments Ltd (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 12 West Street Ware Hertfordshire SG12 9EE on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 8 Oct 2024
Appointment of Mr Lawrence Eaglestone as a director on 18 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Shaun Terence Savage as a director on 18 August 2024
Submitted on 1 Oct 2024
Notification of Lawrence Eaglestone as a person with significant control on 18 August 2024
Submitted on 1 Oct 2024
Termination of appointment of Matthew John Williams as a director on 18 August 2024
Submitted on 1 Oct 2024
Cessation of Ltp Capital Investments Ltd as a person with significant control on 18 August 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 27 May 2024
Cessation of Oxford Property Investments Ltd as a person with significant control on 17 April 2024
Submitted on 22 May 2024
Repayment History
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