Sabre Technology (Hull) Limited

Active03131504 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Neil Howson
Katie Grace Wilson
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Heron House
Plaxton Bridge Road
Beverley
HU17 0RT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Howson, Neil
Director · Appointed 8 January 2025
British
Born June 1969 (57)
Wilson, Katie Grace
Director · Appointed 8 January 2025
British
Born May 1990 (36)
Director · Appointed 25 January 2006
British
Born July 1972 (54)
Director · Appointed 23 November 2000
British
Born June 1969 (57)
Director · Appointed 29 November 1995
British
Born November 1968
Secretary · Appointed 29 November 1995
British
Officer history (2 former)
8 January 2025
Appointed Howson, Neil as Director
8 January 2025
Appointed Wilson, Katie Grace as Director
25 January 2006
Appointed Ford, Christopher Paul as Director
23 November 2000
Appointed White, David Christopher as Director
29 November 1995
Appointed Mitchell, Timothy James as Director
29 November 1995
Appointed Ford, Christopher Paul as Secretary
29 November 1995
Resigned Scale Lane Formations Limited as Corporate Nominee Secretary
29 November 1995
Resigned Scale Lane Registrars Limited as Corporate Nominee Director
28 November 1995
Appointed Scale Lane Formations Limited as Corporate Nominee Secretary
28 November 1995
Appointed Scale Lane Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16307763
Former controllers (3)
28 March 2025
Ceased Christopher Paul Ford — Owns 25–50% of shares
28 March 2025
Ceased Timothy James Mitchell — Owns 25–50% of shares
28 March 2025
Ceased David White — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Machaira Limited Owns 50–75% of shares
Sabre Technology (Hull) Limited This company Owns 75–100% of shares

Financials

Cash
£310,984
Employees
14
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £86,433 £107,274 £158,792 £269,094 £310,142 £392,823
Balance sheet detail
202420232022202120202019
Fixed Assets£64,362£73,191£61,585£47,253£35,195£31,104
Current Assets£430,240£405,791£283,632£200,451£115,982£91,331
Debtors£112,136£142,873£112,929£61,491£89,670£64,044
Cash£310,984£255,798£163,583£131,840£19,192£20,167
Creditors (< 1 year)£101,779£168,840£76,123£88,912£43,903£36,002
Net Current Assets£328,461£236,951£207,509£111,539£72,079£55,329
Shareholder Funds£392,823£310,142£269,094£158,792£107,274£86,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
17 August 2026Unaudited abridged accounts30 November 2025
13 August 2026Confirmation statement with updates5 August 2026
5 August 2025Confirmation statement with updates5 August 2025
30 June 2025Cessation of a person with significant control
Show all recent filings

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