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Cash

£2.1m

EUR 2,351,276

highest in 3 filed years

Net assets

£853k

EUR 977,091

highest in 3 filed years

Employees

67

highest in 3 filed years

Profit before tax

£226k

EUR 259,170

Period ending 2025-12-27

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-27

Metric Trend 2023-12-282024-12-272025-12-27 Δ vs prior
Turnover £6,740,213£5,614,194£6,111,158
Operating profit £275,282£207,364£228,119
Profit before tax £276,348£207,725£226,172
Net profit £240,790£176,363£195,679
Cash £644,222£972,276£2,051,903
Total assets less current liabilities £470,003£625,664£852,684
Net assets £470,003£625,664£852,684
Equity £470,003£625,664£852,684
Average employees 626267
Wages £921,246£881,891£997,716
Directors' remuneration £0
Directors' pension contributions £0

Figures converted to GBP from EUR at 0.873 per EUR (Frankfurter spot rate) — hover any figure for the original. 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 . Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers

Ratios

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

Ratio Trend 2023-12-282024-12-272025-12-27
Operating margin 4.1%3.7%3.7%
Net margin 3.6%3.1%3.2%
Return on capital employed 58.6%33.1%26.8%
Gearing (liabilities / total assets) 71.8%65.0%72.7%
Current ratio 1.35x1.52x1.24x
Interest cover 75.54x

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
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has obtained a letter of support from the Parent Company which states that it will continue to provide financial support as the Company requires for its continued operations for a period of not less than 12 months from the date of approval of these financial statements. Based on the strength of the Company's balance sheet, cash reserves, and its cash projections for the period to December 2027, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future.”

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
BEAN, Judith Anne Secretary 2016-03-21
AGAR-REA, Lisa Diane Director 2014-04-28 Nov 1968 British
DAVIES, Peter Wynne Director 2014-04-28 May 1949 British
HOUGHTON, Elizabeth Claire Director 2009-06-23 Dec 1964 British
Show 9 resigned officers
Name Role Appointed Resigned
INMAN, Christopher Secretary 2009-06-23 2015-11-30
CAVENDISH SQUARE SECRETARIAT Corporate Secretary 2015-11-30 2016-03-21
DAVIES, Peter Wynne Director 2009-06-23 2009-07-01
GRANT, Stuart Antony Director 2011-01-12 2018-09-03
GROVES, Kara Eugenie Director 2018-09-03 2020-02-11
INMAN, Christopher Director 2009-06-23 2015-11-30
RAWLINGS, Jane Director 2014-04-28 2015-11-30
SIMS, Richard Mervyn Director 2014-04-28 2015-11-30
SIMS, Richard Mervyn Director 2009-06-23 2009-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sabre Retail Fashion Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-08-11 AA accounts Accounts with accounts type full
2026-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-06-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-14 AA accounts Accounts with accounts type small
2021-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-23 AA accounts Accounts with accounts type small
2020-12-14 AA01 accounts Change account reference date company current shortened PDF
2020-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-18 TM01 officers Termination director company with name termination date PDF
2020-01-29 CH01 officers Change person director company with change date PDF
2020-01-28 AA accounts Accounts with accounts type small
2019-12-05 CH01 officers Change person director company with change date PDF
2019-12-04 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page