SL

SAPHENA LIMITED

Active

Company number 00550909

Birmingham, England · Incorporated 20 June 1955

Hunters Road, Hockley, Birmingham, B19 1DS, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

SAPHENA LIMITED is a private limited company registered in England and Wales since its incorporation on 20 June 1955 and remains active on the register. Its registered office is at Hunters Road, Hockley, Birmingham, B19 1DS, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Ernest Jones (Jewellers) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRIS, Benjamin (appointed 30 June 2018) and KELLY, Marianne (appointed 4 January 2023). HARRIS, Benjamin serves as company secretary (appointed 7 January 2019). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 January 2026, on 29 June 2026. The next accounts are due by 31 October 2027. Its most recent confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. 136 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

KM
KELLY, Marianne
Director
4 January 2023
HB
HARRIS, Benjamin
Secretary
7 January 2019
HB
HARRIS, Benjamin
Director
30 June 2018
KL
KRUEGER, Laurel
Secretary · Resigned
30 June 2018
MR
MILES, Raina Margaret
Director · Resigned
25 June 2010
JM
JENKINS, Mark Andrew
Director · Resigned
25 June 2007
KA
KEATES, Anne Caroline
Secretary · Resigned
6 July 1998
GA
GURNEY, Anthony Leonard
Secretary · Resigned
1 July 1995
BW
BOYD, Walker Gordon
Director · Resigned
1 April 1995
SS
SHAW, Sarah Margaret
Secretary · Resigned
2 July 1993
PK
PRATT, Kenneth
Director · Resigned
1 March 1993
OG
OBRIEN, Gary
Director · Resigned
30 September 1992
HM
HUSSAIN, Masarrat
Director · Resigned
—
RG
RATNER, Gerald Irving
Director · Resigned
—
SF
STONEMAN, Frederick Donald
Secretary · Resigned
—

Persons with significant control

PS
Ernest Jones (Jewellers) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
2 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 July 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Resolution
Resolution
8 July 2010 View
Statement Of Companys Objects
Change Of Constitution
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Address
30 June 2006 View
Legacy
Address
31 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
6 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
27 July 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Dormant
Accounts
5 October 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Dormant
Accounts
27 November 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Dormant
Accounts
11 August 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Dormant
Accounts
2 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
25 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Dormant
Accounts
3 December 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Dormant
Accounts
2 December 1996 View
Legacy
Annual Return
15 June 1996 View
Accounts With Accounts Type Dormant
Accounts
29 November 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
11 May 1995 View
Accounts With Accounts Type Dormant
Accounts
1 December 1994 View
Legacy
Annual Return
21 July 1994 View
Resolution
Resolution
15 February 1994 View
Accounts With Accounts Type Full
Accounts
8 December 1993 View
Legacy
Officers
7 October 1993 View
Legacy
Address
21 September 1993 View
Legacy
Annual Return
27 June 1993 View
Legacy
Officers
12 March 1993 View
Accounts With Accounts Type Dormant
Accounts
2 December 1992 View
Legacy
Officers
2 November 1992 View
Resolution
Resolution
7 September 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Dormant
Accounts
5 August 1991 View
Legacy
Annual Return
25 July 1991 View
Accounts With Accounts Type Dormant
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Address
6 December 1989 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Dormant
Accounts
15 November 1989 View
Legacy
Annual Return
20 December 1988 View
Accounts With Accounts Type Dormant
Accounts
6 December 1988 View
Legacy
Officers
3 March 1988 View
Resolution
Resolution
3 March 1988 View
Legacy
Officers
5 October 1987 View
Legacy
Annual Return
24 September 1987 View
Accounts With Made Up Date
Accounts
24 September 1987 View
Legacy
Address
20 September 1987 View
Legacy
Accounts
20 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
15 October 1986 View
Legacy
Officers
29 August 1986 View
Legacy
Annual Return
14 June 1986 View
Incorporation Company
Incorporation
20 June 1955 View
Miscellaneous
Miscellaneous
20 June 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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