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Sapphire Capital Ltd

04675455

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

47 Velsheda Court Hythe Marina Village, Hythe, Southampton, SO45 6DW
Incorporated 24/02/2003

Previously known as

Sapphire Business Systems Limited · until 09/01/2014
B1 Enterprise Solutions Limited · until 10/10/2006
Sapphire Business Systems Limited · until 05/05/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

62020
Information technology consultancy activities
66300
Fund management activities

Officers

Mr Robert Ian Grant Ma

secretary · Since 24/02/2003

DIRECTOR

ENGLISH · ENGLAND · Age 72

Also on 10 other boards

Mr Robert Graham Holderness

director · Since 24/02/2003

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Robert Ian Grant

director · Since 23/03/2018

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Robert Ian Grant

secretary · Since 24/02/2003

English

Robert Graham Holderness

director · Since 24/02/2003

British · England · Age 68

Robert Ian Grant

director · Since 23/03/2018

English · United Kingdom · Age 72

Former

Formation Nominees Limited

corporate nominee director · Resigned 24/02/2003

Formation Secretaries Limited

corporate nominee secretary · Resigned 24/02/2003

Stephen Christopher Robinson

director · Resigned 09/04/2018

Persons with Significant Control

The Erp Group Ltd

75–100% shares

47 Velsheda Court, Hythe Marine Village, Southampton, SO45 6DW

Reg: 03766837 · Uk · Uk

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line147 Velsheda Court Hythe Marina Village
2026-07-18

47 VELSHEDA COURT

post townHythe, Southampton
2026-07-18

HYTHE, SOUTHAMPTON

CompanyRankvs 15678+ SIC 62020 peers
72

Financial strength45th percentile among SIC peers · 11/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 306.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£74k

Current Liabilities

£240

2avg. employees

Balance Sheet

Assets less current liabilities£73k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025306.83-£18
2024293.31+£2k
2023337.91

Derived from filed accounts. Not audited figures.