STHREE OVERSEAS HOLDINGS LIMITED
Get an alert when STHREE OVERSEAS HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£265m
Equity attributable
Employees
—
Average over period
Profit before tax
£8.7m
Period ending 2023-11-30
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2023-11-30 | Δ vs prior |
|---|---|---|---|
| Turnover | £0 | — | |
| Operating profit | £5,818,000 | — | |
| Profit before tax | £8,727,000 | — | |
| Net profit | £8,155,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £264,729,000 | — | |
| Equity | £264,729,000 | — | |
| Average employees | — | — | |
| 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.3% | |
| Current ratio | 26.74x |
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
- STHREE OVERSEAS HOLDINGS LIMITED 2007-01-15 → present
- MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED 1996-09-09 → 2007-01-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the Directors of the Company confirm that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 July 2027. The Directors of the Company continue to adopt the going concern basis in preparing the financial statements for the year ended 30 November 2025.”
Group structure
- STHREE OVERSEAS HOLDINGS LIMITED · parent
- SThree Austria GmbH 100%
- SThree Temp Experts Austria GmbH 100%
- Computer Futures Solutions NV 100%
- Huxley Associates Belgium NV 100%
- SThree Services N.V. 100%
- SThree Belgium NV 100%
- SThree SAS 100%
- SThree Holdings GmbH 100%
- SThree GmbH 100%
- SThree Temp Experts GmbH 100%
- SThree Services GmbH 100%
- SThree Limited 100%
- SThree India Private Limited 100%
- SThree Staffing Ireland Limited 100%
- SThree K.K. 100%
- SThree S.à.r.l 100%
- Progressive Global Energy Sdn.Bhd. 49%
- SThree Holdings B.V. 100%
- SThree Interim Services B.V. 100%
- SThree Middle East for Business Services Limited Liability Company 100%
- SThree Pte. Ltd. 100%
- SThree Business Services Ibérica, S.L. 100%
- SThree Switzerland GMBH 100%
- Huxley Associates Global Limited 100%
- Progressive Global Energy Limited 100%
- SThree Euro UK Limited 100%
- SThree Dollar UK Limited 100%
- Specialist Staffing Holdings Inc 100%
- Specialist Staffing Solutions Inc 100%
- Specialist Staffing Services Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 2010-04-29 | — | — |
| MACKAY, David | Director | 2019-02-28 | May 1971 | British |
| WARNER, William | Director | 2024-12-01 | Jul 1968 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTRIELL, William Frederick | Secretary | 1996-09-09 | 2001-10-31 |
| CAVENDISH SERVICES LIMITED | Corporate Secretary | 2001-10-31 | 2010-04-29 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-09 | 1996-09-09 |
| ANDERSON, Sarah | Director | 2008-03-04 | 2019-01-30 |
| ARBER, Simon Peter | Director | 1996-09-09 | 2001-10-31 |
| BOTTRIELL, William Frederick | Director | 1996-09-09 | 2003-06-11 |
| CLEMENTS, Russell John | Director | 2001-10-31 | 2003-06-11 |
| FUELLBERG, Andrik Johannes | Director | 2007-12-20 | 2008-03-04 |
| HORNBUCKLE, Steven Colin | Director | 2019-01-30 | 2021-04-21 |
| NELSON, Michael John | Director | 2007-01-12 | 2007-12-20 |
| OSER, Keren | Director | 2024-12-01 | 2026-02-13 |
| REES, Nicholas Peter | Director | 2011-09-14 | 2012-02-06 |
| CAVENDISH DIRECTORS LIMITED | Corporate Director | 2003-06-11 | 2024-12-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-09-09 | 1996-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sthree Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 491 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-31 RESOLUTIONS Resolution
- 2025-02-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | SH08 | capital | Capital name of class of shares | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-04 | CH02 | officers | Change corporate director company with change date | |
| 2024-09-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.