Sabre Triad Holdings Limited

Active05534240 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Christopher Michael Chamberlain
Accounts type
Group
Address
42 Roman Way
Longridge Road
Preston
PR2 5BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2005
British
Born April 1971 (55)
Director · Appointed 12 September 2005
British
Born March 1969 (57)
Director · Appointed 12 September 2005
British
Born July 1971 (55)
Secretary · Appointed 12 September 2005
British
Officer history (3 former)
15 February 2007
Resigned Smith, Peter Anthony as Director
12 September 2005
Appointed Treverton, Anthony as Director
12 September 2005
Appointed Chamberlain, Christopher Michael as Director
12 September 2005
Appointed Smith, Michael John as Director
12 September 2005
Appointed Treverton, Anthony as Secretary
12 September 2005
Appointed Smith, Peter Anthony as Director
12 September 2005
Resigned P & P Secretaries Limited as Corporate Secretary
12 September 2005
Resigned P & P Directors Limited as Corporate Director
11 August 2005
Appointed P & P Secretaries Limited as Corporate Secretary
11 August 2005
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 11 August 2016
Owns 25–50% of shares
British
Born March 1969 (57)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£3,416,577
Cash
£12,287
Profit
£261,149
Debt Ratio
1%
Current Ratio
28.4x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,642,077 £2,676,543 £2,828,463 £3,305,428 £3,416,577
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,406,421£2,454,508£2,503,444£2,520,369£2,498,193£2,541,632£2,575,654
Current Assets£1,050,840£1,046,627£498,358£267,484£272,821£4,505,151£4,510,279
Debtors£1,038,553£1,035,404£409,353£254,916£254,670£88,022£129,907
Cash£12,287£11,223£89,005£12,568£18,151£5,798£3,344
Creditors (< 1 year)£37,048£180,299£145,964£105,083(£129,907)
Net Current Assets£1,013,792£352,394£184,408£167,738£3,794,405
Net Assets£3,416,577£3,305,428£2,828,463£2,676,543£2,642,077
Shareholder Funds£3,416,577£3,305,428£2,828,463£2,676,543£2,642,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
13 July 2026Memorandum and Articles of Association
13 July 2026Resolutions
11 March 2026Group of companies' accounts31 December 2025
11 September 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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