Ltd Facts The UK company register, as filed

Register entry · No. 04574008

SAGEMASTER COMPONENTS LIMITED

Active Private Limited Company Incorporated 25 Oct 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,338,505.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Follers Manor Seaford Road, Alfriston, Polegate, East Sussex, BN26 5TT

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Nov 2027
    Last made up to
    25 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SAGEMASTER COMPONENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published £124,883 £7,186 £1,338,505 2
30 Jun 2024 not published £145,933 £3,122 £1,213,622 2
30 Jun 2023 not published not published — — —
30 Jun 2022 not published £91,442 £3,515 £947,936 2
30 Jun 2021 * not published not published £4,761 £856,494 2

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Sissmore Shaw Director 25 Oct 2002 — December 1961 United Kingdom · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Sissmore Shaw Significant influence or control 6 Apr 2016 — December 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SAGEMASTER COMPONENTS LIMITED still trading?

The register shows SAGEMASTER COMPONENTS LIMITED as active.

What does SAGEMASTER COMPONENTS LIMITED do?

It files these industry codes 41202 (Construction of domestic buildings); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was SAGEMASTER COMPONENTS LIMITED set up?

It was incorporated on 25 October 2002.

When are SAGEMASTER COMPONENTS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is SAGEMASTER COMPONENTS LIMITED's next confirmation statement due?

By 8 November 2027.

Who runs SAGEMASTER COMPONENTS LIMITED?

SAGEMASTER COMPONENTS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 04942705 CHAPPELL BUILDING SERVICES LIMITED Active Private Limited Company Inc. 24 Oct 2003 41202 · Construction of domestic buildings
  2. 04943122 D R L DEVELOPMENTS LIMITED Active Private Limited Company Inc. 24 Oct 2003 41202 · Construction of domestic buildings
  3. 04942759 STEVEN R POTKINS LIMITED Active Private Limited Company Inc. 24 Oct 2003 41202 · Construction of domestic buildings
  4. 04941635 CHURCHILL PROPERTIES (SOUTHERN) LIMITED Active Private Limited Company Inc. 23 Oct 2003 41202 · Construction of domestic buildings
  5. 04942086 GRP ROOFING (UK) LIMITED Active Private Limited Company Inc. 23 Oct 2003 41202 · Construction of domestic buildings

The file

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