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Cash

£608k

-72.2% lowest in 3 filed years

Net assets

£2.7m

+210.3% vs 2024

Employees

0

Average over period

Profit before tax

£1.8m

+142.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £190,010,730£191,947,847£201,577,449 +5%
Operating profit £103,213£59,519£1,228,885 +1,964.7%
Profit before tax £657,595£750,624£1,817,255 +142.1%
Net profit £657,595£750,624£1,817,255 +142.1%
Cash £1,071,279£2,182,035£607,686 -72.2%
Total assets less current liabilities £7,963,038£2,236,037£2,681,220 +19.9%
Net assets £6,424,670£863,965£2,681,220 +210.3%
Equity £6,424,670£863,965£2,681,220 +210.3%
Average employees —00 —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 0.1%0.0%0.6%
Net margin 0.3%0.4%0.9%
Return on capital employed 1.3%2.7%45.8%
Gearing (liabilities / total assets) 86.3%98.2%94.2%
Current ratio 1.20x1.05x1.06x
Interest cover 0.19x0.07x0.64x

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.

Name history

Renamed 1 time since incorporation

  1. SABRE EMEA MARKETING LIMITED 2001-05-22 → present
  2. INHOCO 2319 LIMITED 2001-04-24 → 2001-05-22

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking all of the above into consideration, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of authorisation and sign-off of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 19 resigned

Name Role Appointed Born Nationality
NOURI, Gina Secretary 2019-12-12 — —
ARTHUR, Todd Wayne Director 2026-04-07 Oct 1966 American
Show 19 resigned officers
Name Role Appointed Resigned
BRASHEAR, James Francis Secretary 2001-05-25 2007-03-01
LINDSAY, Iain Dixon Secretary 2007-03-01 2017-10-21
MCCABE, Andrew Anthony Secretary 2017-11-01 2018-09-28
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2001-04-24 2001-05-25
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
BREEZE, Geoffrey Bethel Director 2006-10-30 2009-01-12
COWLEY, Martin Carmel Director 2007-06-30 2011-09-01
EISENAECHER, Harald Walter Hans Director 2011-09-01 2017-03-10
KROEGER, Chris M Director 2001-05-25 2004-11-22
LINDSAY, Iain Dixon Director 2012-10-10 2017-10-21
MCCABE, Andrew Anthony Director 2017-11-02 2018-09-28
MENDIS, Roshan Director 2017-07-17 2026-04-07
NASSOS, Stuart Edward Director 2001-05-25 2006-10-30
SPECK, Eric Johannes Director 2001-05-25 2006-09-19
WOODHOUSE, Laurence Director 2017-03-17 2019-12-12
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-04-24 2001-05-25

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 129 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-04 RESOLUTIONS Resolution
  • 2023-07-04 MA Memorandum articles
Date Type Category Description
2026-10-07 AA accounts Accounts with accounts type full
2026-10-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-10-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-18 TM01 officers Termination director company with name termination date PDF
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-13 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-12 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-02 AA accounts Accounts with accounts type full
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 RESOLUTIONS resolution Resolution
2023-07-04 MA incorporation Memorandum articles
2023-06-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page