SIX CONTINENTS LIMITED

00913450
Active Windsor

Other business support service activities n.e.c.

399 employees website.com
Travel and transportation Other business support service activities n.e.c.
S

SIX CONTINENTS LIMITED

00913450

Other business support service activities n.e.c.

Founded 17 Aug 1967 Active Windsor, England 399 employees website.com
Travel and transportation Other business support service activities n.e.c.

Previous Company Names

SIX CONTINENTS PLC 27 Jul 2001 — 6 Jun 2005
BASS CHARRINGTON LIMITED 17 Aug 1967 — 31 Dec 1979
Accounts Submitted 4 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jun 2025 Next due 4 Jul 2026 20 days remaining
Net assets £2,099M £1,660M 2025 year on year
Total assets £12,082M £1,205M 2025 year on year
Total Liabilities £9,983M £455M 2025 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIX CONTINENTS LIMITED (00913450), an active travel and transportation company based in Windsor, England. Incorporated 17 Aug 1967. Other business support service activities n.e.c.. 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 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£684.00M

Increased by £55.00M (+9%)

Net Assets

£2099.00M

Decreased by £1660.00M (-44%)

Total Liabilities

£9983.00M

Increased by £455.00M (+5%)

Turnover

£159.00M

Increased by £4.00M (+3%)

Employees

399

Decreased by 2 (-0%)

Debt Ratio

83%

Increased by 11 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Intercontinental Hotels Limited
100.0%
867,719,958

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 freehold 3 leasehold 5 total
AddressTenurePrice PaidDate Added
75-77 Brook Street, London (W1K 4AD) CITY OF WESTMINSTER
Leasehold-17 Jan 2024
land at Broadwater Park, North Orbital Road, Denham, Uxbridge (UB9 5HR) BUCKINGHAMSHIRE
Leasehold-24 Jul 2020
Lex House, 17 Connaught Place, London (W2 2ES) CITY OF WESTMINSTER
Leasehold-21 May 2014
1 First Avenue, Centrum 100, (DE14 2WB) EAST STAFFORDSHIRE
Freehold-5 Mar 2003
Land and buildings at the junction of Cooper's Lane, Arden Road and Fire Lane, Smethwick SANDWELL
Freehold-5 Aug 1970
75-77 Brook Street, London (W1K 4AD)
Leasehold
Added 17 Jan 2024
District CITY OF WESTMINSTER
land at Broadwater Park, North Orbital Road, Denham, Uxbridge (UB9 5HR)
Leasehold
Added 24 Jul 2020
District BUCKINGHAMSHIRE
Lex House, 17 Connaught Place, London (W2 2ES)
Leasehold
Added 21 May 2014
District CITY OF WESTMINSTER
1 First Avenue, Centrum 100, (DE14 2WB)
Freehold
Added 5 Mar 2003
District EAST STAFFORDSHIRE
Land and buildings at the junction of Cooper's Lane, Arden Road and Fire Lane, Smethwick
Freehold
Added 5 Aug 1970
District SANDWELL

Documents

Company Filings

DateCategoryDescriptionDocument
4 May 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
12 May 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Apr 2025OfficersTermination of Melinda Marie Renshaw as director on 1 Apr 2025
9 Apr 2025OfficersAppointment of Miss Rebecca Jane Law as director on 1 Apr 2025
4 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

12 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Apr 2025 Officers

Termination of Melinda Marie Renshaw as director on 1 Apr 2025

9 Apr 2025 Officers

Appointment of Miss Rebecca Jane Law as director on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 4 May 2026

Confirmation statement made on 20 Jun 2025 with updates

11 months ago on 20 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 12 May 2025

Termination of Melinda Marie Renshaw as director on 1 Apr 2025

1 years ago on 9 Apr 2025

Appointment of Miss Rebecca Jane Law as director on 1 Apr 2025

1 years ago on 9 Apr 2025