CompanyTrack
S

SABLE HOLDING LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
S

SABLE HOLDING LIMITED

Activities of head offices

Founded 8 Oct 2003 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 15 Dec 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £10018.10M £232.16M 2023 year on year
Total assets £11551.85M £443.88M 2023 year on year
Total Liabilities £1533.75M £211.72M 2023 year on year
Charges 29
29 outstanding

AI Analysis

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Contact & Details

Registered Address

120 Kings Road London SW3 4TR United Kingdom

Credit Report

Discover SABLE HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£10018.10M

Decreased by £232.16M (-2%)

Total Liabilities

£1533.75M

Decreased by £211.72M (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 2 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 26 resigned
Status
Leah Helena PeggSecretaryUnknownUnknown31 Jul 2016Active
Leah Helena PeggDirectorEnglishUnited Kingdom4020 Sept 2016Active
Matthew Edward ReadDirectorEnglishEngland485 Jan 2018Active

Shareholders

Shareholders (3)

C&w Senior Secured Parent Limited
100.0%
15,622,5412 Oct 2020
Cable & Wireless Limited
0.0%
02 Oct 2020
C&w Senior Finance Limited
0.0%
02 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cable & Wireless Limited

United Kingdom

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

Group Structure

CABLE & WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGE CORAL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY LATIN AMERICA LTD. bermuda
SABLE HOLDING LIMITED Current Company
CABLE & WIRELESS CARRIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWC COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWC UK FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWIG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CWIGROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

29 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
6 Nov 2025OfficersChange to director Mr Matthew Edward Read on 2025-11-06View(2 pages)
6 Nov 2025OfficersChange Person Secretary Company With Change DateView(1 page)
6 Nov 2025OfficersChange to director Miss Leah Helena Pegg on 2025-11-06View(2 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
15 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

6 Nov 2025 Officers

Change to director Mr Matthew Edward Read on 2025-11-06

6 Nov 2025 Officers

Change Person Secretary Company With Change Date

6 Nov 2025 Officers

Change to director Miss Leah Helena Pegg on 2025-11-06

1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 15 Dec 2025

Change to director Mr Matthew Edward Read on 2025-11-06

3 months ago on 6 Nov 2025

Change Person Secretary Company With Change Date

3 months ago on 6 Nov 2025

Change to director Miss Leah Helena Pegg on 2025-11-06

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 1 Oct 2025