SABERT UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
None on the register
Cash
£2M
+49.2% vs 2023
Net assets
£6M
+35.8% vs 2023
Employees
41
-4.7% vs 2023
Profit before tax
£2M
-2% vs 2023
Name history
Renamed 1 time since incorporation
- SABERT UK LTD 2022-04-01 → present
- KECO LIMITED 2015-06-30 → 2022-04-01
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £25,597,075 | £25,987,934 | |
| Operating profit | £2,241,984 | £2,113,888 | |
| Profit before tax | £2,154,355 | £2,110,868 | |
| Net profit | £1,645,168 | £1,579,748 | |
| Cash | £1,272,822 | £1,899,485 | |
| Total assets less current liabilities | £4,524,284 | £6,112,896 | |
| Net assets | £4,413,557 | £5,993,305 | |
| Equity | £4,413,557 | £5,993,305 | |
| Average employees | 43 | 41 | |
| Wages | £1,514,208 | £1,742,020 |
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 | 8.8% | 8.1% | |
| Net margin | 6.4% | 6.1% | |
| Return on capital employed | 49.6% | 34.6% | |
| Current ratio | 1.99x | 2.49x | |
| Interest cover | 25.58x | 699.96x |
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 102
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SABERT UK LTD · parent
- Colpac Limited 100%
Significant events
- “Subsequent to the year end, the Company acquired Colpac Limited. Further details regarding this acquisition are disclosed in Note 26 to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRACQ, Olivier | Director | 2021-10-01 | Sep 1978 | Belgian |
| MCCANN, Paul Ward, Mr. | Director | 2025-01-01 | Jul 1971 | American |
| NOAKE, Alexander Richard Warbreck | Director | 2025-01-01 | Aug 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEALLING, Beverley Jane | Secretary | 2015-07-10 | 2021-10-01 |
| WOODBERRY SECRETARIAL LIMITED | Corporate Secretary | 2015-06-30 | 2015-07-10 |
| COLLIS, Rikki Edward | Director | 2016-09-23 | 2017-10-18 |
| KEARNS, Jamie | Director | 2015-06-30 | 2025-01-01 |
| LEEMANS, Philippe | Director | 2021-10-01 | 2025-01-01 |
| PEALLING, Alan David | Director | 2016-09-23 | 2021-10-01 |
| YOUNG, John Alexander | Director | 2018-03-29 | 2021-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sabert Corporation Europe S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-01 | Active |
| John Young | Legal person | Shares 25–50% | 2018-03-29 | Ceased 2021-10-01 |
| Mr Alan David Pealling | Individual | Shares 25–50% | 2016-09-23 | Ceased 2021-10-01 |
| Mr Rikki Edward Collis | Individual | Shares 25–50% | 2016-09-23 | Ceased 2017-10-18 |
| Mr Jamie Kearns | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-10-01 |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type small | |
| 2023-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type small | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-12-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-10-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
+1.5%
£25,597,075 £25,987,934
-
Cash
+49.2%
£1,272,822 £1,899,485
-
Net assets
+35.8%
£4,413,557 £5,993,305
-
Employees
-4.7%
43 41
-
Operating profit
-5.7%
£2,241,984 £2,113,888
-
Profit before tax
-2%
£2,154,355 £2,110,868
-
Wages
+15%
£1,514,208 £1,742,020
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers