SO

SAPCO ONE LIMITED

Active

Company number 00803940

London, England · Incorporated 5 May 1964

13 Woodstock Street, London, W1C 2AG, England

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

KOGAN (FAIRFORD HOMES) LIMITED · 5 May 1964 – 17 September 1992

Company overview

SAPCO ONE LIMITED is an active private limited company incorporated on 5 May 1964 and registered in England and Wales. Its registered office is at 13 Woodstock Street, London W1C 2AG. The company is engaged in other professional, scientific and technical activities (SIC 74990).

It is a wholly owned subsidiary of New England Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Joanne Lesley Elliott (appointed 2005) and Marcus Andrew Phayre-Mudge (appointed 2000). Columbia Threadneedle Investment Business Limited acts as corporate secretary.

The company is currently filing as an audit-exemption subsidiary. Its most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 24 August 2025. There are no charges, no insolvency history and the company has never been liquidated. Recent filings include a director’s details update in April 2026 and a legacy agreement filing in November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New England Properties 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

Change Person Director Company With Change Date
Officers
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2024 View
Legacy
Accounts
13 September 2024 View
Legacy
Other
13 September 2024 View
Legacy
Other
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change Sail Address Company With Old Address New Address
Address
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2023 View
Legacy
Accounts
20 July 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2022 View
Legacy
Accounts
12 December 2022 View
Legacy
Other
12 December 2022 View
Legacy
Other
12 December 2022 View
Legacy
Other
30 November 2022 View
Legacy
Other
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Change Sail Address Company With Old Address New Address
Address
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Legacy
Other
6 January 2022 View
Legacy
Other
6 January 2022 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2021 View
Legacy
Accounts
11 March 2021 View
Legacy
Other
11 March 2021 View
Legacy
Other
11 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Legacy
Accounts
19 December 2019 View
Legacy
Other
19 December 2019 View
Legacy
Other
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
23 October 2018 View
Legacy
Other
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2017 View
Change Sail Address Company With Old Address New Address
Address
17 October 2017 View
Move Registers To Sail Company With New Address
Address
16 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2014 View
Change Sail Address Company With Old Address New Address
Address
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Change Sail Address Company With Old Address
Address
5 January 2010 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Resolution
Resolution
22 October 2008 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Dormant
Accounts
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
18 December 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Address
11 April 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Dormant
Accounts
29 December 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
31 January 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Dormant
Accounts
3 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Address
8 November 2000 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Dormant
Accounts
15 October 1999 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
6 October 1998 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Dormant
Accounts
18 November 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Annual Return
6 October 1997 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Dormant
Accounts
15 January 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Annual Return
26 October 1995 View
Accounts With Accounts Type Dormant
Accounts
15 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Accounts With Accounts Type Dormant
Accounts
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Resolution
Resolution
22 November 1994 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Dormant
Accounts
13 February 1994 View
Legacy
Annual Return
11 October 1993 View
Auditors Resignation Company
Auditors
20 April 1993 View
Legacy
Address
4 April 1993 View
Legacy
Accounts
3 December 1992 View
Legacy
Annual Return
27 October 1992 View
Certificate Change Of Name Company
Change Of Name
17 September 1992 View
Accounts With Accounts Type Dormant
Accounts
27 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Accounts With Accounts Type Dormant
Accounts
24 October 1991 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
4 March 1991 View
Accounts With Accounts Type Dormant
Accounts
1 November 1990 View
Resolution
Resolution
1 November 1990 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Legacy
Annual Return
30 March 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
18 February 1988 View
Legacy
Annual Return
10 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Officers
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 December 1986 View
Legacy
Annual Return
11 December 1986 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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