SABAILLON HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £8.40M

Total assets £8.54M

Total Liabilities £146.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Southampton Row London WC1B 5HA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£8.40M

Total Liabilities

£146.00k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

3 Allotments 25,380,000 Shares £25.38m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Jul 2025	ORDINARY	10,243,101	£10.24m	£1
17 Apr 2023	A ORDINARY	15,116,900	£15.12m	£1
13 Apr 2023	ORDINARY	19,999	£20k	£1

Officers

2 active 4 resigned

Show resigned officers

						Status
Sodexo Corporate Services (no.2) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Apr 2023	Active
Stuart Anthony Carter	Director	British	United Kingdom	60	20 Apr 2023	Active

Shareholders

Shareholders (6)


Sodexo Limited	100.0%	10,000	B Ordinary	16 Jan 2024
Rhys Burton	0.0%	0	B Ordinary	16 Jan 2024
Michael Burton	0.0%	0	B Ordinary	16 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sodexo Limited

United Kingdom

Active

Notified 20 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Louise Fiona Jane Burton

Ceased 20 Apr 2023

Ceased

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Group Structure

SODEXO LIMITED united kingdom shares 75 to 100 percent

SODEXO HOLDINGS LIMITED united kingdom

SABAILLON HOLDCO LIMITED Current Company

RUGBY TRAVEL & HOSPITALITY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Oct 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
12 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Aug 2025	Insolvency	Solvency Statement dated 04/08/25	View(1 page)