Sapphire Balconies Limited

07719070

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 Arkwright Road, Reading, RG2 0LU

Incorporated 26/07/2011

Previously known as

Sapphire Balustrades Limited · until 15/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

25110

Manufacture of metal structures and parts of structures

43999

Specialised construction activities

Officers

Mr Warren Lee Parsons

director · Since 21/12/2011

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Luke Chester Haughton

director · Since 21/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Evan Lindsell

director · Since 28/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Murray Lindsell

director · Since 01/01/2022

DESIGN & PROJECTS DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Selwyn Mcintyre

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Warren Lee Parsons

director · Since 21/12/2011

British · United Kingdom · Age 39

Luke Chester Haughton

director · Since 21/12/2011

British · England · Age 39

Evan Lindsell

director · Since 28/06/2016

British · England · Age 37

Murray Lindsell

director · Since 01/01/2022

British · England · Age 35

Selwyn Mcintyre

director · Since 01/07/2024

British · United Kingdom · Age 29

Former

Benjamin Carl Parsons

secretary · Resigned 25/03/2019

Charles James Ker

director · Resigned 25/03/2019

Benjamin Carl Parsons

director · Resigned 25/03/2019

Andrew Keith Parsons

director · Resigned 31/12/2021

Tristan James Parsons

director · Resigned 31/03/2022

Lee Goodenough

director · Resigned 14/07/2023

Persons with Significant Control

Atw Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11 Arkwright Road, Arkwright Road, Reading, RG2 0LU

Reg: 09929727 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew Keith Parsons

Ceased 06/04/2016

Mr Tristan James Parsons

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2014Registered 17/07/2014

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 11 Arkwright Road

2026-07-18

11 ARKWRIGHT ROAD

post town → Reading

2026-07-18

READING