SAPPHIRE MANUFACTURING SYSTEMS LTD.

Active Bristol

Business and domestic software development

10 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
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SAPPHIRE MANUFACTURING SYSTEMS LTD.

Business and domestic software development

Founded 8 Oct 1996 Active Bristol, United Kingdom 10 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Business and domestic software development
Accounts Submitted 29 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 22 Oct 2026 5 months remaining
Net assets £142K £74K 2024 year on year
Total assets £294K £41K 2024 year on year
Total Liabilities £152K £33K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Harts Croft Brimsham Park, Yate Bristol South Gloucestershire BS37 7XE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SAPPHIRE MANUFACTURING SYSTEMS LTD. (03260195), an active software company based in Bristol, United Kingdom. Incorporated 8 Oct 1996. Business and domestic software development. 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

£142.25k

Increased by £74.31k (+109%)

Total Liabilities

£151.64k

Decreased by £33.25k (-18%)

Turnover

N/A

Employees

10

Increased by 1 (+11%)

Debt Ratio

52%

Decreased by 21 (-29%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2017900£900£1

Officers

Officers

2 active 1 resigned
Status
Alastair Andrew FraserDirectorBritishEngland622 Oct 2002Active
Karen Julie FraserSecretaryBritishUnknown14 Aug 2002Active

Shareholders

Shareholders (4)

Karen Julie Fraser
39.9%
Michael Page
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Karen Julie Fraser

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alastair Andrew Fraser

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersChange to director Ms Su Robinson on 1 Mar 2026
21 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
29 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 8 Oct 2024 with no updates
30 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
4 Mar 2026 Officers

Change to director Ms Su Robinson on 1 Mar 2026

21 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

29 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 8 Oct 2024 with no updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Change to director Ms Su Robinson on 1 Mar 2026

2 months ago on 4 Mar 2026

Confirmation statement made on 8 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 29 Jul 2025

Confirmation statement made on 8 Oct 2024 with no updates

1 years ago on 18 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 30 Jul 2024