SIX CONTINENTS HOLDINGS LIMITED

Active Windsor

Activities of head offices

0 employees website.com
Activities of head offices
S

SIX CONTINENTS HOLDINGS LIMITED

Activities of head offices

Founded 12 Jun 1996 Active Windsor, England 0 employees website.com
Activities of head offices

Previous Company Names

BASS MACHINE HOLDINGS LIMITED 12 Dec 1997 — 3 Sept 2001
BASS BREWERS 1996 LIMITED 23 Jul 1996 — 12 Dec 1997
BEAMSCENT LIMITED 12 Jun 1996 — 23 Jul 1996
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jun 2025 Next due 4 Jul 2026 1 month remaining
Net assets £932M £902M 2024 year on year
Total assets £1,142M £874M 2024 year on year
Total Liabilities £210M £28M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England

Full company profile for SIX CONTINENTS HOLDINGS LIMITED (03211009), an active company based in Windsor, England. Incorporated 12 Jun 1996. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£932.47M

Decreased by £901.55M (-49%)

Total Liabilities

£209.62M

Increased by £27.51M (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Increased by 9 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 16,911,785 Shares £4050.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20234£1200.00m£300.00m
20 Nov 202310£0£0
20 Nov 20236£2700.00m£450.00m
17 Jun 201916,911,765£150.85m£8.92

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Six Continents Limited
60.0%
182,647,071
Asia Pacific Holdings Limited
40.0%
121,764,714

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Six Continents Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SIX CONTINENTS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025OfficersTermination of Catherine Elizabeth Bates as director on 15 Sept 2025
26 Sept 2025OfficersAppointment of Miss Helena Jean Meads as director on 15 Sept 2025
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025AccountsAnnual accounts filed
26 Sept 2025 Officers

Termination of Catherine Elizabeth Bates as director on 15 Sept 2025

26 Sept 2025 Officers

Appointment of Miss Helena Jean Meads as director on 15 Sept 2025

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Catherine Elizabeth Bates as director on 15 Sept 2025

8 months ago on 26 Sept 2025

Appointment of Miss Helena Jean Meads as director on 15 Sept 2025

8 months ago on 26 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Annual accounts filed

9 months ago on 18 Aug 2025