SABRE HOLDCO LIMITED - Profile & Financials

Accounts Submitted 18 Nov 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £-3.12K £630.00 2024 year on year

Total assets £641.00 £90.00 2024 year on year

Total Liabilities £3.76K £720.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£3.12k

Decreased by £630.00 (-25%)

Total Liabilities

£3.76k

Increased by £720.00 (+24%)

Turnover

N/A

Employees

N/A

Debt Ratio

586%

Increased by 35 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 1 resigned

Show resigned officers

						Status
Alex James Turner	Director	British	United Kingdom	53	20 Feb 2018	Active
John Lewis Fyfield	Director	British	England	53	20 Feb 2018	Active
Uss Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jan 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Universities Superannuation Scheme Limited

United Kingdom

Active

Notified 20 Feb 2018

Nature of Control

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

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Group Structure

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

SABRE HOLDCO LIMITED Current Company

PICTURE LIVING GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SABRE GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(14 pages)
19 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-19 with no updates	View(3 pages)
10 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(13 pages)
20 Feb 2024	Miscellaneous	Correction of a Director's date of birth incorrectly stated on incorporation / mr alex james turner	View(2 pages)
20 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-19 with no updates	View(3 pages)