Back to search

Sapcote Group Limited

01732425

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 2 Phoenix Way, Hounslow, TW5 9NB
Incorporated 16/06/1983

Previously known as

Sapcote Group Plc · until 22/12/2025

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stuart William Sapcote

director · Since 09/03/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 14 other boards

Mr Andrew James Stranks

director · Since 14/09/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mrs Sandra O'Connor

director · Since 29/03/2021

ADMIN MANAGER

BRITISH · ENGLAND · Age 68

Stuart William Sapcote

director

British · United Kingdom · Age 82

Andrew James Stranks

director · Since 14/09/2007

British · England · Age 61

Sandra O'Connor

director · Since 29/03/2021

British · England · Age 68

Former

John Richard Blake

director · Resigned 31/03/1999

Nigel William Reynolds

director · Resigned 30/10/2009

Andrew John Lunson

secretary · Resigned 25/11/2011

Andrew John Lunson

director · Resigned 25/11/2011

Persons with Significant Control

Mr Stuart Sapcote

75–100% shares

British · England · Age 82

Unit 2, Phoenix Way, Hounslow, TW5 9NB

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

STUART WILLIAM SAPCOTE

Created 14/02/2012Registered 28/02/2012
charge
outstanding

STUART WILLIAM SAPCOTE

Created 14/02/2012Registered 28/02/2012

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Unit 2 Phoenix Way
2026-07-18

UNIT 2

post townHounslow
2026-07-18

HOUNSLOW