Sagemaster Components Limited
04574008 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 297 days
- Confirmation statement
- last made up 2025-10-25 · next due 2026-11-08
Registered office
Follers Manor Seaford RoadAlfriston
Polegate
East Sussex
Bn26 5tt
Peer comparison
Compared against 230 UK companies in SIC 41202 (Construction of domestic buildings) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£3,546,563
→0.0%
|
£3,563,967
→0.0%
|
£3,568,242
→0.0%
|
£3,573,305
↓4.2%
|
£3,728,927
|
| Cash |
£7,186
↑130.2%
|
£3,122
↑1.6%
|
£3,072
↓12.6%
|
£3,515
↓26.2%
|
£4,761
|
| Debtors |
£3,539,377
↓0.6%
|
£3,560,845
→0.0%
|
£3,565,170
→0.0%
|
£3,569,790
↓4.1%
|
£3,724,166
|
| Net current assets |
£1,217,176
↑11.7%
|
£1,089,345
↑15.8%
|
£940,365
↑15.0%
|
£817,400
↓4.2%
|
£853,187
|
| Net assets |
£1,338,505
↑10.3%
|
£1,213,622
↑13.7%
|
£1,067,689
↑12.6%
|
£947,936
↑10.7%
|
£856,494
|
| Equity |
£1,338,505
↑10.3%
|
£1,213,622
↑13.7%
|
£1,067,689
↑12.6%
|
£947,936
↑10.7%
|
£856,494
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Shaw, Geoffrey Sissmore · Secretary appointed 2002-10-25 resigned 2025-10-01
- Shaw, Anne · Director appointed 2002-10-25 resigned 2025-10-01
People with significant control (2)
-
Mrs Anne Shaw Ceased 2025-10-01Individual Psc · British · resident in England · born 1/1957 · notified 2016-04-06Significant influence or control
-
Mr Geoffrey Sissmore Shaw ActiveIndividual Psc · British · resident in England · born 12/1961 · notified 2016-04-06Significant influence or control
Mortgages & charges (2)
2 outstanding
-
Held by Anne Shaw, Geoffrey Sissmore ShawCreated 2013-07-25Notification of addition to or amendment of charge.
-
Debenture OutstandingHeld by Geoffrey Sissmore Shaw and Ann ShawCreated 2005-01-26Unit 10 orchard business centre chapman way tunbridge wells kent t/no K689623. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-02-18 Total-exemption-full accounts AA Accounts
- 2025-10-30 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-20 Termination secretary company with name termination date TM02 Officers
- 2025-10-06 Termination director company with name termination date TM01 Officers
- 2025-10-06 Cessation of a person with significant control PSC07 PSC
- 2024-10-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-09 Total-exemption-full accounts AA Accounts
- 2024-02-15 Total-exemption-full accounts AA Accounts
- 2023-10-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-10 Total-exemption-full accounts AA Accounts
- 2022-10-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-02 Total-exemption-full accounts AA Accounts
- 2021-10-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-10 Total-exemption-full accounts AA Accounts
- 2020-10-27 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register