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Sapphire Foods Limited

08337443

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3 Rowan House, Sheldon Business Park, Chippenham, SN14 0SQ
Incorporated 20/12/2012

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

46320
Wholesale of meat and meat products

Officers

Mr Michael Lynn Logut

director · Since 20/12/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Ms Paulina Linowska

director · Since 27/05/2022

DIRECTOR OF OPERATIONS

POLISH · ENGLAND · Age 41

Mrs Claire Helen Read

secretary · Since 27/05/2022

Ms Emma Louise Woodward

director · Since 27/05/2022

TRANSPORT DIRECTOR

BRITISH · ENGLAND · Age 51

Michael Lynn Logut

director · Since 20/12/2012

British · United Kingdom · Age 62

Claire Helen Read

secretary · Since 27/05/2022

Paulina Linowska

director · Since 27/05/2022

Polish · England · Age 41

Emma Louise Woodward

director · Since 27/05/2022

British · England · Age 51

Former

Janice Cousins

secretary · Resigned 23/01/2014

Janice Cousins

director · Resigned 13/03/2014

Michael Lynn Logut

secretary · Resigned 19/06/2014

Gavin Peter Langley-Johnson

secretary · Resigned 27/05/2022

Gavin Peter Langley-Johnson

director · Resigned 12/04/2024

Persons with Significant Control

Mr Michael Lynn Logut

75–100% shares

British · United Kingdom · Age 62

3 Rowan House, Sheldon Business Park, Chippenham, SN14 0SQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVESTEC CAPITAL SOLUTIONS LIMITED

Created 16/03/2026Registered 18/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 27/10/2019Registered 27/10/2019Satisfied 06/03/2022

Change History

address line13 Rowan House
2026-07-07

3 ROWAN HOUSE

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

post townChippenham
2026-07-07

CHIPPENHAM

CompanyRankvs 428+ SIC 46320 peers
64

Financial strength86th percentile among SIC peers · 22/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 pts

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

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£704k

Balance sheet strength

Cash

£590k

Cash in the bank

Net Current Assets

£693k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.8M

Fixed Assets

£12k

Debtors

£1.9M

7avg. employees+1

Balance Sheet

Assets less current liabilities£705k
Signed by 08337443 2024-02-01 2025-01-31 08337443 2025-01-31 08337443 core:CapitalRedemptionReserve 2025-01-31 08337443 core:RetaiPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39+£90k
20241.33+£211k
20231.17

Derived from filed accounts. Not audited figures.