SABRE UK MARKETING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£3M
+3.8% vs 2023
Net assets
£8M
-70.9% vs 2023
Employees
49
-12.5% vs 2023
Profit before tax
£3M
-36.3% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £23,745,807 | £26,075,831 | |
| Operating profit | £4,102,975 | £1,777,774 | |
| Profit before tax | £5,046,514 | £3,213,168 | |
| Net profit | £5,046,514 | £3,232,779 | |
| Cash | £3,106,914 | £3,225,534 | |
| Total assets less current liabilities | £26,411,562 | £7,835,116 | |
| Net assets | £26,157,166 | £7,618,941 | |
| Equity | £26,157,166 | £7,618,941 | |
| Average employees | 56 | 49 | |
| Wages | £8,379,734 | £6,702,601 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 17.3% | 6.8% | |
| Net margin | 21.3% | 12.4% | |
| Return on capital employed | 15.5% | 22.7% | |
| Current ratio | 4.39x | 1.27x | |
| Interest cover | 0.99x | 0.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a commitment from its parent undertaking, Sabre Holdings Corporation, that if the Company does not have sufficient funds, then monies would be made available for it to settle any liabilities as and when they fall due for a period of 12 months from the date of authorisation and sign off of the financial statements for the year ended 31 December 2024.”
Significant events
- “On 28 April 2025, Sabre announced the signing of a definitive agreement with TPG, a global alternative asset management firm, under which TPG has agreed to acquire Sabre's Hospitality Solutions business ('HS') for £806,685,000. The transaction was closed in July 2025.”
- “The Company is part of a group bank pooling arrangement whereby a guarantee and indemnity in respect of all the liabilities of each Company in the pooling arrangement is given up to the maximum amount of cash held on all the Company's accounts at any point in time.”
- “As a result of the refinancing activity in June 2025, Sabre Corporation fully repaid its secured debt facility that were secured by material assets of the guarantors, including Sabre UK Marketing Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDEY, Richard | Director | 2019-02-14 | Dec 1976 | French |
| ARTHUR, Todd Wayne | Director | 2026-01-01 | Oct 1966 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRASHEAR, James Francis | Secretary | 2000-03-14 | 2007-03-01 |
| LINDSAY, Iain Dixon | Secretary | 2007-03-01 | 2017-10-21 |
| MARLETT, Charles David | Secretary | 1995-03-03 | 1997-07-21 |
| MCCABE, Andrew Anthony | Secretary | 2017-11-01 | 2018-09-28 |
| STEINBERG, Andrew Bart | Secretary | 1997-07-21 | 2000-03-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-02 | 1995-03-03 |
| ADAMS, Richard Ian Vaughan | Director | 2004-11-22 | 2007-06-30 |
| AITA, Stephane Jean-Claude Laurent | Director | 2012-10-10 | 2017-03-21 |
| BIBB, Dean Richard | Director | 2017-03-17 | 2017-06-30 |
| BIBB, Dean Richard | Director | 2006-10-30 | 2012-10-10 |
| BROWN, David Alan | Director | 1997-06-10 | 2007-04-06 |
| COLLIER, David Gordon | Director | 1995-03-03 | 1995-11-22 |
| COWLEY, Martin Carmel | Director | 2007-06-30 | 2011-09-01 |
| DURHAM, Michael Jonathan | Director | 1995-03-03 | 1999-09-30 |
| EISENAECHER, Harald Walter Hans | Director | 2011-09-01 | 2017-03-10 |
| FARMER, Kirk Alan | Director | 2000-03-28 | 2001-07-09 |
| HALLERBERG, Eric | Director | 2017-04-01 | 2018-05-31 |
| KATZ, Jeffrey Gabriel | Director | 1995-03-03 | 1997-03-31 |
| KROEGER, Chris M | Director | 2001-07-01 | 2004-11-22 |
| LINDSAY, Iain Dixon | Director | 2011-11-25 | 2017-10-21 |
| MCCABE, Andrew Anthony | Director | 2017-11-01 | 2018-09-28 |
| MCDONALD, Michael Sean James | Director | 2023-07-14 | 2025-12-31 |
| MENDIS, Roshan | Director | 2017-07-17 | 2026-04-07 |
| NASSOS, Stuart Edward | Director | 2001-07-01 | 2006-10-30 |
| PARKS, Michael Brian | Director | 1997-06-10 | 2000-04-07 |
| SPECK, Eric Johannes | Director | 1995-11-22 | 2006-09-19 |
| STOW, John Stanley | Director | 2001-07-01 | 2008-03-30 |
| VECCHIO, Antonella | Director | 2017-04-01 | 2023-07-14 |
| WISEMAN, Reet Rein | Director | 2006-10-30 | 2009-01-13 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-02 | 1995-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sabre International B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-13 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | MA | incorporation | Memorandum articles | |
| 2023-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.8%
£23,745,807 £26,075,831
-
Cash
+3.8%
£3,106,914 £3,225,534
-
Net assets
-70.9%
£26,157,166 £7,618,941
-
Employees
-12.5%
56 49
-
Operating profit
-56.7%
£4,102,975 £1,777,774
-
Profit before tax
-36.3%
£5,046,514 £3,213,168
-
Wages
-20%
£8,379,734 £6,702,601
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers