SAPPHIRE REMAINCO LIMITED

Active Sheffield

Ready-made interactive leisure and entertainment software development

0 employees website.com
Ready-made interactive leisure and entertainment software development
S

SAPPHIRE REMAINCO LIMITED

Ready-made interactive leisure and entertainment software development

Founded 10 Sept 2010 Active Sheffield, England 0 employees website.com
Ready-made interactive leisure and entertainment software development

Previous Company Names

THE CHINESE ROOM LTD 26 Jan 2015 — 17 Jun 2025
THECHINESEROOM LIMITED 10 Sept 2010 — 26 Jan 2015
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Mar 2026 Next due 8 Apr 2027 10 months remaining
Net assets £2M £8K 2024 year on year
Total assets £2M £3K 2024 year on year
Total Liabilities £11K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

32 Jessops Riverside Brightside Lane Sheffield S9 2RX England

Full company profile for SAPPHIRE REMAINCO LIMITED (07372832), an active company based in Sheffield, England. Incorporated 10 Sept 2010. Ready-made interactive leisure and entertainment 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£24.00k

Increased by £3.00k (+14%)

Net Assets

£1.85M

Decreased by £8.00k (-0%)

Total Liabilities

£11.00k

Turnover

£3.00k

Decreased by £1.00k (-25%)

Employees

N/A

Debt Ratio

1%

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sumo Digital Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sumo Digital Ltd.

United Kingdom

Active
Notified 13 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Mcguire Pinchbeck

Ceased 13 Aug 2018

Ceased

Jessica Pinchbeck

Ceased 13 Aug 2018

Ceased

Group Structure

Group Structure

SAPPHIRE REMAINCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
25 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
25 Sept 2025AccountsAnnual accounts filed
26 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

25 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with updates

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 25 Sept 2025

Annual accounts filed

7 months ago on 25 Sept 2025