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Sable (Surrey) Limited

06095659

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Platinum House, 3 Station Road, Leatherhead, KT22 7AA
Incorporated 12/02/2007

Previously known as

Tonie Properties Limited · until 16/04/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Gerhard Tristum Swart

director · Since 01/07/2014

BUSINESSMAN

SOUTH AFRICAN · SOUTH AFRICA · Age 60

Mrs Marlet Stals-Swart

director · Since 01/07/2014

BUSINESS WOMAN

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Mr Machiel Adriaan Oberholzer

director · Since 21/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 17 other boards

Marlet Stals-Swart

director · Since 01/07/2014

South African · South Africa · Age 57

Gerhard Tristum Swart

director · Since 01/07/2014

South African · South Africa · Age 60

Machiel Adriaan Oberholzer

director · Since 21/08/2019

British · England · Age 38

Former

Premier Directors Limited

corporate nominee director · Resigned 12/02/2007

Premier Secretaries Limited

corporate nominee secretary · Resigned 12/02/2007

Elandri Stricker-Timmermans

director · Resigned 10/01/2010

Anne Patricia Dunstan

secretary · Resigned 04/03/2011

Tersia Suzette Bouwer

director · Resigned 01/07/2014

Antonie Christoffel Lombard Bouwer

director · Resigned 01/07/2014

Richard Ewart Dunstan

director · Resigned 26/07/2023

Persons with Significant Control

Kanonkop Ltd

75–100% shares
75–100% votes

14, Berger Close, Orpington, BR5 1HR

Reg: 08792145 · Register Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/07/2008Registered 24/07/2008Satisfied 28/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/2008Registered 26/01/2008Satisfied 28/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 26/06/2007Registered 06/07/2007Satisfied 28/10/2024
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 24/05/2007Registered 30/05/2007Satisfied 28/10/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Platinum House
2026-07-19

1 PLATINUM HOUSE

post townLeatherhead
2026-07-19

LEATHERHEAD

CompanyRankvs 35712+ SIC 68100 peers
62

Financial strength92th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity6/20 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 30/06/2025

Net Worth

£414k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

-£231k

Working capital

Current Assets

£3.5M

Current Liabilities

£3.7M

Fixed Assets

£665k

Debtors

£3.5M

0avg. employees

Balance Sheet

Assets less current liabilities£434k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.94+£0
20250.94+£72k
20230.31

Derived from filed accounts. Not audited figures.