Ltd Facts The UK company register, as filed

Register entry · No. 04422373

SABRE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Apr 2002

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 May 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £455,998.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 SOUTHERN COURT, SOUTH STREET, READING, BERKSHIRE, ENGLAND, RG1 4QS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 May 2027
    Last made up to
    23 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SABRE GROUP HOLDINGS LIMITED current
    2. INSOURCE GROUP LIMITED earlier
    3. INSOURCE HOLDING COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £0 £455,998 0
30 Apr 2024 not published not published £9 £481,633 0
30 Apr 2023 not published not published £5,860 £481,609 0
30 Apr 2022 not published not published £1 £493,410 0
30 Apr 2021 not published not published £28,886 £580,476 0
30 Apr 2020 * not published not published £80,433 £560,183 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S J Aitken · Director, named in the accounts to 30 Apr 2025
  • J Sawyer · Director, named in the accounts to 30 Apr 2025
  • G V Bennett · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen John Aitken Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1958 British · England
Mr Graham Vernon Bennett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1960 British · England
Mrs Jacqueline Sawyer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SABRE GROUP HOLDINGS LIMITED still trading?

The register shows SABRE GROUP HOLDINGS LIMITED as active.

What does SABRE GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SABRE GROUP HOLDINGS LIMITED set up?

It was incorporated on 23 April 2002.

When are SABRE GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SABRE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 7 May 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04741668 PMWM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Apr 2003 64209 · Activities of other holding companies n.e.c.
  2. 04741414 SCE INDUSTRIES LIMITED Active Private Limited Company Inc. 23 Apr 2003 64209 · Activities of other holding companies n.e.c.
  3. 04740402 VERINT WS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Apr 2003 62012 · Business and domestic software development
  4. 04738493 AMEY VENTURES INVESTMENTS LIMITED Active Private Limited Company Inc. 17 Apr 2003 64209 · Activities of other holding companies n.e.c.
  5. 04736181 CHURNGOLD REMEDIATION HOLDINGS LIMITED Active Private Limited Company Inc. 16 Apr 2003 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House