Sapphire Balconies Limited

07719070

active

Private Limited Company

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

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 Luke Chester Haughton

director · Since 21/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Warren Lee Parsons

director · Since 21/12/2011

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

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 34

Mr Selwyn Mcintyre

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

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