SACKVILLE CAPITAL LTD
Get an alert when SACKVILLE CAPITAL LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
Cash
£2M
+89.5% vs 2020
Net assets
£714K
+152.9% vs 2020
Employees
16
+33.3% vs 2020
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £829,239 | £1,571,074 | |
| Total assets less current liabilities | -£1,339,164 | £1,174,128 | |
| Net assets | -£1,349,937 | £713,686 | |
| Equity | -£1,349,937 | £713,686 | |
| Average employees | 12 | 16 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The Directors note the Group reported a profit before tax of £1,177,137 for the year ended 31 December 2025, it has net assets of £3.0 million and net current assets of £2.0 million. After making inquiries, the Directors believe that the financial position, as well as the anticipated future cash flows, will allow the Group to meet the foreseeable debts for at least 12 months from the date of signing these financial statements. Accordingly, the going concern basis has continued to be adopted in preparing the financial statements.”
Group structure
- SACKVILLE CAPITAL LTD · parent
- Sackville Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-06-15 | — | — |
| BETTINSON, Paul Robert | Director | 2025-12-01 | Feb 1974 | British |
| COVELL, Michael | Director | 2019-11-01 | Sep 1954 | British |
| HEWAGE, Thiwanka Ranjeewa | Director | 2022-10-31 | Dec 1987 | Sri Lankan |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Richard Graham Catherwood | Secretary | 2020-02-18 | 2023-06-15 |
| ALARIFI, Mohammed | Director | 2019-11-19 | 2023-03-31 |
| ALSHARIF, Nasir Sharaf Nasir | Director | 2019-07-18 | 2025-12-01 |
| ALTUNISI, Ziad | Director | 2019-11-19 | 2023-03-31 |
| BELL, Jonathan Anthony | Director | 2019-11-01 | 2025-12-01 |
| JOHNSON, Duncan Edward | Director | 2023-12-04 | 2026-02-28 |
| PINKUS, Gary | Director | 2024-05-01 | 2025-12-01 |
| TUNG, Savio | Director | 2019-11-19 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Xavier Michel Isaac | Individual | Shares 25–50%, Voting 25–50% | 2019-07-18 | Ceased 2022-11-01 |
| Dr Alexander Wolfgang Ospelt | Individual | Shares 25–50%, Voting 25–50% | 2019-07-18 | Ceased 2021-01-28 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-30 | CH01 | officers | Change person director company with change date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type group | |
| 2025-05-13 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-12 | SH01 | capital | Capital allotment shares | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-26 | AD04 | address | Move registers to registered office company with new address | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | AA | accounts | Accounts with accounts type small | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+89.5%
£829,239 £1,571,074
-
Net assets
+152.9%
-£1,349,937 £713,686
-
Employees
+33.3%
12 16
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers