Sabre Group Holdings Limited

Active04422373 Private limited company
Incorporated
23 April 2002 (24 years)
Previously known as
Insource Group Limited (until 2 April 2025)
Insource Holding Company Limited (until 24 May 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jacqueline Sawyer
Graham Vernon Bennett
Stephen John Aitken
Accounts type
Total exemption full
Region
South East
Address
4 Southern Court
South Street
Reading
RG1 4QS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 2002
British
Director · Appointed 23 April 2002
British
Born May 1958 (68)
Director · Appointed 23 April 2002
British
Born December 1960 (65)
Director · Appointed 23 April 2002
British
Born February 1959 (67)
Officer history (2 former)
23 April 2002
Appointed Sawyer, Jacqueline as Secretary
23 April 2002
Appointed Aitken, Stephen John as Director
23 April 2002
Appointed Bennett, Graham Vernon as Director
23 April 2002
Appointed Sawyer, Jacqueline as Director
23 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
23 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Holdings 1

Companies where Sabre Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £560,184 £580,476 £493,410 £481,609 £481,633 £455,998
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£455,898£481,539£481,556£547,876£585,136£564,281
Debtors£455,898£481,530£475,696£547,875£556,250£483,848
Cash£0£9£5,860£1£28,886£80,433
Creditors (< 1 year)£0£6£47£54,566£4,760£4,197
Net Current Assets£455,898£481,533£481,509£493,310£580,376£560,084
Shareholder Funds£455,998£481,633£481,609£493,410£580,476£560,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates23 April 2026
30 January 2026Total exemption full accounts30 April 2025
12 May 2025Confirmation statement with no updates23 April 2025
2 April 2025Certificate of change of name
23 October 2024Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?