SAPCO ONE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SAPCO ONE LIMITED

Non-trading company

Founded 5 May 1964 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

KOGAN (FAIRFORD HOMES) LIMITED 5 May 1964 — 17 Sept 1992
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Sept 2025 Next due 7 Sept 2026 4 months remaining
Net assets £100K £0 2024 year on year
Total assets £100K £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

13 Woodstock Street London W1C 2AG England

Full company profile for SAPCO ONE LIMITED (00803940), an active company based in London, England. Incorporated 5 May 1964. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Elliott, Joanne LesleyDirectorBritishUnited Kingdom641 Feb 2005Active
Marcus Andrew Phayre-mudgeDirectorBritishUnited Kingdom581 Nov 2000Active

Shareholders

Shareholders (2)

New England Properties Limited
100.0%
Tr Property Investment Trust Plc
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SAPCO ONE LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersChange to director Joanne Lesley Elliott on 7 Apr 2026
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
17 Nov 2025AccountsAnnual accounts filed
8 Apr 2026 Officers

Change to director Joanne Lesley Elliott on 7 Apr 2026

17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

17 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Joanne Lesley Elliott on 7 Apr 2026

2 weeks ago on 8 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 17 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 17 Nov 2025

Annual accounts filed

5 months ago on 17 Nov 2025