SOUTER SBS HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SOUTER SBS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Jun 2013 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SOUTER KENT LIMITED 17 Jun 2013 — 1 Oct 2013
DUNWILCO (1804) LIMITED 6 Jun 2013 — 17 Jun 2013
Accounts Submitted 14 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £96M £43M 2024 year on year
Total assets £138M £45M 2024 year on year
Total Liabilities £42M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR Scotland

Full company profile for SOUTER SBS HOLDINGS LIMITED (SC451746), an active company based in Edinburgh, Scotland. Incorporated 6 Jun 2013. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£8.43M

Increased by £5.10M (+153%)

Net Assets

£96.20M

Increased by £42.51M (+79%)

Total Liabilities

£41.52M

Increased by £2.52M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Decreased by 12 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

1 active 2 resigned
Status
Souter, Brian, SirDirectorBritishScotland7217 Jun 2013Active

Shareholders

Shareholders (1)

Brian Souter
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Souter

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sir Brian Souter

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB May 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SOUTER SBS HOLDINGS LIMITED Current Company
SOUTER KENT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
14 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
18 Aug 2025Persons With Significant ControlChange to Sir Brian Souter as a person with significant control on 31 Mar 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
20 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

14 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

18 Aug 2025 Persons With Significant Control

Change to Sir Brian Souter as a person with significant control on 31 Mar 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

20 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 14 Jan 2026

Change to Sir Brian Souter as a person with significant control on 31 Mar 2025

9 months ago on 18 Aug 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 30 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Nov 2024