Annual accounts
Total Exemption Full accounts
31/10/2027Filing deadline
Made up to 31/01/2026Due 31/10/2027
- Next accounts made up to
- 31/01/2027
- Last accounts made up to
- 31/01/2026
SAPPHIRE FOODS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3 Rowan House, Sheldon Business Park, Chippenham SN14 0SQ
- Classification (SIC)
- Wholesale of meat and meat products (46.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/03/2026View PDF (17 pages)
Registration of charge 083374430003, created on 2026-03-16
- 10/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-06 with updates
- 15/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-01-31
- 16/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-06 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/12/2026Filing deadline
Last statement 06/12/2025Due 20/12/2026
- Next statement date
- 06/12/2026
- Last statement dated
- 06/12/2025
Financial performance
The latest figures SAPPHIRE FOODS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£704.42K2025
14.69%vs 20242024: £614.18K
Total Assets
£2.48M2025
3.04%vs 20242024: £2.40M
Cash in Bank
£589.77K2025
14.98%vs 20242024: £512.93K
Total Liabilities
£1.77M2025
-0.96%vs 20242024: £1.79M
Employees
72025
+1vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 14.69% on 2024. See the full financial analysis for SAPPHIRE FOODS LIMITED.
The full financial record
Four ways through SAPPHIRE FOODS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +32.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | +1 |
| 2024 | 6 | 0 |
| 2023 | 6 | +1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/12/2012–13/03/2014 | 1 | |
| Director | 27/05/2022–12/04/2024 | 4 | |
| Director | 20/12/2012–Present | 10 | |
| Secretary | 27/05/2022–Present | 0 | |
| Secretary | 20/12/2012–23/01/2014 | 0 | |
| Secretary | 01/05/2014–27/05/2022 | 0 | |
| Secretary | 23/01/2014–19/06/2014 | 0 | |
| Director | 27/05/2022–Present | 0 | |
| Director | 27/05/2022–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 10 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 15/12/2022
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 18/03/2026
- 6 months ago
What changed in the last year
- Charges and mortgagesLatest 18/03/2026
- Confirmation statementLatest 10/12/2025
- Accounts filedLatest 15/10/2025
Filing timeline
- 18/03/2026View PDF (17 pages)
Registration of charge 083374430003, created on 2026-03-16
- 10/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-06 with updates
- 15/10/2025View PDF (11 pages)
Total exemption full accounts made up to 2025-01-31
- 16/12/2024View PDF (5 pages)
Confirmation statement made on 2024-12-06 with updates
- 10/12/2024View PDF (2 pages)
Change of share class name or designation
- 09/12/2024View PDF (2 pages)
Change of details for Mr Michael Lynn Logut as a person with significant control on 2024-09-01
- 09/12/2024View PDF (2 pages)
Director's details changed for Mr Michael Lynn Logut on 2024-09-01
- 03/06/2024View PDF (13 pages)
Total exemption full accounts made up to 2024-01-31
- 21/05/2024View PDF (1 pages)
Termination of appointment of Gavin Peter Langley-Johnson as a director on 2024-04-12
- 30/04/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-02-01
- 09/04/2024View PDF (2 pages)
Resolutions
- 09/04/2024View PDF (20 pages)
Memorandum and Articles of Association
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
Similar companies
1,377 UK companies are similar to SAPPHIRE FOODS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of meat and meat products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
WYDELS LIMITED
Active3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
- Activity
- Non-specialised wholesale trade
- Company no.
- 05697661
- Incorporated
- 03/02/2006
- Employees
- 6
OZDIL UK LIMITED
Active32 Willoughby Road, London, Greater London N8 0JG
- Activity
- Wholesale of fruit and vegetable juices mineral water and soft drinks
- Company no.
- 03872297
- Incorporated
- 05/11/1999
- Employees
- 5
FREERIDER LUGGIE UK LIMITED
ActiveUnit 2c Acre Park, Dalton Lane, Keighley, West Yorkshire BD21 4JH
- Activity
- Wholesale of other machinery and equipment
- Company no.
- 07559593
- Incorporated
- 10/03/2011
- Employees
- 6
ELECTRICAL INSTALLATION SUPPLIES LIMITED
ActiveDane Mill Business Centre, Broadhurst Lane, Congleton, Cheshire CW12 1LA
- Activity
- Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them)
- Company no.
- 06520365
- Incorporated
- 03/03/2008
- Employees
- 6
FORTRESS DISTRIBUTION LIMITED
Active22 St John Street, Newport Pagnell, Buckinghamshire MK16 8HJ
- Activity
- Wholesale of clothing and footwear
- Company no.
- 08025058
- Incorporated
- 11/04/2012
- Employees
- 5
About SAPPHIRE FOODS LIMITED
A short description of the company, written from its Companies House record.
SAPPHIRE FOODS LIMITED is a private limited company registered in the United Kingdom, based in 3 Rowan House, Sheldon Business Park, Chippenham SN14 0SQ. Companies House classifies its business as Wholesale of meat and meat products. It has been on the register for 13 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £704.42K and 7 employees.
SAPPHIRE FOODS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SAPPHIRE FOODS LIMITED under one registered business activity: Wholesale of meat and meat products (46.32 - SIC 2007).
SAPPHIRE FOODS LIMITED is recorded as active on the Companies House register, and has been on it since 20/12/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £704.42K, total assets of £2.48M, cash in bank of £589.77K and total liabilities of £1.77M.
The most recent document on the record is dated 18/03/2026: Registration of charge 083374430003, created on 2026-03-16, 6 months ago.
On the current registry record, accounts are due by 31/10/2027 and the next confirmation statement is due by 20/12/2026.
Companies House lists 9 officers (4 currently in post) and 1 person with significant control.