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Next accounts due

2026-03-31

Overdue

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

1 item

Cash

£11M

+178.4% highest in 4 filed years

Net assets

£44M

+9% highest in 4 filed years

Employees

Average over period

Profit before tax

£4M

+236.5% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-03-31

Metric Trend 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Turnover £82,595,000£79,447,000£79,717,000£76,592,000
Operating profit £1,821,000-£2,159,000-£6,023,000£476,000
Profit before tax £3,424,000-£1,175,000-£2,649,000£3,617,000
Net profit £3,093,000-£1,175,000-£2,649,000£3,617,000
Cash £769,000£1,120,000£3,797,000£10,569,000
Total assets less current liabilities £38,198,000£42,814,000£40,165,000£43,782,000
Net assets £40,165,000£43,782,000
Equity £30,201,000£35,105,000£38,198,000£43,989,000£42,814,000£40,165,000£43,782,000
Average employees 200
Wages
Directors' remuneration £0£0

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

Year-on-year

FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31

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

Ratios

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

Ratio Trend 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Operating margin 2.2%-2.7%-7.6%0.6%
Net margin 3.7%-1.5%-3.3%4.7%
Return on capital employed 4.8%-5.0%-15.0%1.1%
Current ratio 1.66x1.58x
Interest cover 0.67x-2.27x-1.48x0.09x

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 3 times since incorporation

  1. SIX DEGREES TECHNOLOGY GROUP LIMITED 2015-04-01 → present
  2. SIX DEGREES MANAGED DATA LIMITED 2011-09-30 → 2015-04-01
  3. UKS LIMITED 2003-04-04 → 2011-09-30
  4. CREATIVE AUTOMOTIVE DESIGN LIMITED 1995-03-23 → 2003-04-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has concluded that it is appropriate to adopt the going concern basis, having undertaken a rigorous assessment of the financial forecasts, key uncertainties, and sensitivities, as set out below. Accounting standards require that 'the foreseeable future' for going concern assessment covers a period of at least twelve months from the date of approval of these financial statements, although those standards do not specify how far beyond twelve months a Board should consider. In its going concern assessment, the Board has considered the period from the date of approval of these financial statements to 31 December 2025 which is more than twelve months from the date of approval of these financial statements ('the going concern period').”

Group structure

  1. SIX DEGREES TECHNOLOGY GROUP LIMITED · parent
    1. Carrenza B.V. 100% · Netherlands · Trading

Significant events

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
MANUEL, David Colin Secretary 2024-12-20
DELUCA, Vincent Director 2024-12-18 Mar 1964 American
MANUEL, David Colin Director 2022-05-11 Oct 1969 British
Show 23 resigned officers
Name Role Appointed Resigned
BOOTH, Andrew Arnold Secretary 2011-07-01 2016-06-30
LOWE, Elizabeth Ann Secretary 1995-03-23 2009-02-02
LOWE, Thomas James Secretary 2009-02-02 2011-07-01
O'CONNOR, Caroline Sarah Secretary 2023-09-13 2024-12-19
REDDING, Matthew Secretary 2019-10-28 2023-09-13
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 1995-03-23 1995-03-23
CHAPMAN, Kirsty Director 2017-09-08 2018-03-06
CRAWLEY-TRICE, Simon Richard Director 2021-05-12 2024-06-11
HOWE, Adrian Trevor Director 2015-08-17 2016-10-07
HOWSON, David Michael Director 2017-02-01 2021-05-12
ING, Michael Andrew Director 2016-10-07 2017-09-08
KARAOLIS, Stylianos Director 2021-12-15 2022-05-11
LOWE, Daniel William Director 2005-08-18 2013-04-30
LOWE, Elizabeth Ann Director 1995-03-29 2011-07-01
LOWE, Thomas James Director 2008-10-01 2012-07-20
LOWE, William Thomas Director 1995-03-23 2011-07-01
MILLS, Alastair Richard Director 2011-07-01 2017-01-31
MITCHELL, Steven Keith Director 2018-03-06 2021-12-23
SHANMUGANATHAN, Jonathan Director 2011-07-01 2018-03-06
SMITH, Ronald Watson Director 2011-07-01 2017-04-30
TAYLOR, Merrick Wentworth Director 1999-11-01 2003-04-30
VAN DEN BERGHE, Roger M.E. Director 1995-03-23 1997-08-28
MC FORMATIONS LIMITED Corporate Nominee Director 1995-03-23 1995-03-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Six Degrees Investment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

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

  • 2025-11-06 CC04 Statement of companys objects
  • 2024-03-28 CC04 Statement of companys objects
Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-06 CC04 change-of-constitution Statement of companys objects
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AP01 officers Appoint person director company with name date PDF
2024-12-31 AP03 officers Appoint person secretary company with name date PDF
2024-12-20 TM02 officers Termination secretary company with name termination date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-06-17 TM01 officers Termination director company with name termination date PDF
2024-03-28 CC04 change-of-constitution Statement of companys objects
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-18 AA accounts Accounts with accounts type full PDF
2023-09-26 AP03 officers Appoint person secretary company with name date PDF
2023-09-26 TM02 officers Termination secretary company with name termination date PDF
2023-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-06-07 TM01 officers Termination director company with name termination date PDF
2022-06-07 AP01 officers Appoint person director company with name date PDF
2022-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-23 MR05 mortgage Mortgage charge part both with charge number 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