SAPE GROUP HOLDINGS UK LTD

03657113
Dissolved Milton Keynes

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Management consultancy activities other than financial management
S

SAPE GROUP HOLDINGS UK LTD

03657113

Activities of other holding companies n.e.c.

Founded 27 Oct 1998 Dissolved Milton Keynes, England 0 employees website.com
Activities of other holding companies n.e.c.Management consultancy activities other than financial management

Previous Company Names

CALLOUT TIME LIMITED 27 Oct 1998 — 24 May 2007
CALLOUT TIME LIMITED 27 Oct 1998 — 24 May 2007
Accounts Submitted 30 Sept 2024
Confirmation Submitted 26 Jun 2024 Next due 7 Jul 2025 12 months overdue
Net assets £4M £102K 2023 year on year
Total assets £13M £110K 2023 year on year
Total Liabilities £9M £211K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England

Full company profile for SAPE GROUP HOLDINGS UK LTD (03657113), a dissolved company based in Milton Keynes, England. Incorporated 27 Oct 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£93.00

Increased by £65.00 (+232%)

Net Assets

£4.19M

Increased by £101.63k (+2%)

Total Liabilities

£8.86M

Decreased by £211.38k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20121,000,000£1.00m£1

Officers

Officers

1 active 2 resigned
Status
Per TroenDirectorDanishSwitzerland7022 Dec 1999Active

Shareholders

Shareholders (2)

Sape Group Holdings Limited
75.0%
Scanafric Aps
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Per Troen

Danish

Active
Notified 6 Apr 2016
Residence Switzerland
DOB October 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Notice Compulsory
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Jun 2024Confirmation StatementConfirmation statement made on 23 Jun 2024 with updates
29 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
26 Jun 2023Confirmation StatementConfirmation statement made on 23 Jun 2023 with updates
9 Sept 2025 Gazette

Gazette Notice Compulsory

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Jun 2024 Confirmation Statement

Confirmation statement made on 23 Jun 2024 with updates

29 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

26 Jun 2023 Confirmation Statement

Confirmation statement made on 23 Jun 2023 with updates

Recent Activity

Latest Activity

Gazette Notice Compulsory

9 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 23 Jun 2024 with updates

1 years ago on 26 Jun 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 29 Sept 2023

Confirmation statement made on 23 Jun 2023 with updates

3 years ago on 26 Jun 2023