SAPPHIRE BIDCO LIMITED
Activities of other holding companies n.e.c.
SAPPHIRE BIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Quay House The Ambury Bath BA1 1UA England
Credit Report
Discover SAPPHIRE BIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
£234.30M
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David John Bateson | Director | Active |
| David John Bateson | Secretary | Active |
| Robert William Tompkins | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Future Holdings 2002 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Sapphire Holdco Limited
Ceased 20 Apr 2020
Bibi Rahima Ally
Ceased 6 Feb 2018
Sapphire Midco Limited
Ceased 1 Jun 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jul 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(14 pages) |
| 20 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-17 with no updates | View(3 pages) |
| 27 Nov 2024 | Officers | Termination of Andrew John Thomas as director on 2024-11-21 | View(1 page) |
| 6 Jun 2024 | Accounts | Annual accounts filed | View(179 pages) |
| 6 Jun 2024 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | View(3 pages) |
Confirmation statement made on 2025-01-17 with no updates
Termination of Andrew John Thomas as director on 2024-11-21
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Recent Activity
Latest Activity
Annual accounts made up to 2024-09-30
7 months ago on 1 Jul 2025
Confirmation statement made on 2025-01-17 with no updates
1 years ago on 20 Jan 2025
Termination of Andrew John Thomas as director on 2024-11-21
1 years ago on 27 Nov 2024
Annual accounts filed
1 years ago on 6 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
1 years ago on 6 Jun 2024