STHREE UK HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£24M
+3.2% highest in 4 filed years
Employees
—
Average over period
Profit before tax
£1M
-12.4% lowest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-11-30
| Metric | Trend | 2022-11-30 | 2023-11-30 | 2024-11-30 | 2025-11-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | — | |
| Operating profit | — | -£6,000 | -£7,000 | -£10,000 | -42.9% | |
| Profit before tax | — | £1,190,000 | £1,142,000 | £1,000,000 | -12.4% | |
| Net profit | — | £906,000 | £856,000 | £750,000 | -12.4% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | £22,383,000 | £23,239,000 | £23,989,000 | +3.2% | |
| Equity | £21,477,000 | £22,383,000 | £23,239,000 | £23,989,000 | +3.2% | |
| Average employees | — | 0 | 0 | — | — | |
| 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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-11-30 | 2023-11-30 | 2024-11-30 | 2025-11-30 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 1.6% | 2.7% | 2.2% | |
| Current ratio | — | — | 35.41x | 43.65x |
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 UK HOLDINGS LIMITED 2007-01-15 → present
- BELIEVE IT RECRUITMENT LIMITED 1999-07-09 → 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 UK HOLDINGS LIMITED · parent
- Computer Futures Solutions NV 0.31%
- Huxley Associates Belgium BV 0.15%
- SThree Belgium NV 16.26%
- SThree Services NV 0.07%
- Elevize Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 2010-04-30 | — | — |
| DONACHIE, Janis Elizabeth | Director | 2026-04-07 | Feb 1978 | British |
| MACKAY, David | Director | 2019-02-28 | May 1971 | British |
| WARNER, William | Director | 2024-12-01 | Jul 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTRIELL, William Frederick | Secretary | 1999-07-09 | 2001-10-31 |
| CAVENDISH SERVICES LIMITED | Corporate Secretary | 2001-10-31 | 2010-04-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-09 | 1999-07-09 |
| ANDERSON, Sarah | Director | 2008-03-04 | 2019-01-30 |
| ARBER, Simon Peter | Director | 1999-07-09 | 2001-10-31 |
| BOTTRIELL, William Frederick | Director | 1999-07-09 | 2003-06-11 |
| CLEMENTS, Russell John | Director | 1999-07-09 | 2003-06-11 |
| COLLETTS, Ian Michael | Director | 1999-07-09 | 2003-06-11 |
| FUELLBERG, Andrik Johannes | Director | 2007-12-20 | 2008-03-04 |
| GOLDSMITH, Gary Christopher | Director | 1999-07-09 | 2003-06-11 |
| 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 | 2011-09-13 | 2012-02-06 |
| CAVENDISH DIRECTORS LIMITED | Corporate Director | 2003-06-11 | 2024-12-01 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-09 | 1999-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sthree Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Appoints directors (as trust), Appoints directors (as firm) | 2016-06-30 | Active |
Filing timeline
Last 20 of 425 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2025-02-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | 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 | |
| 2025-10-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-13 | SH20 | capital | Legacy | |
| 2025-10-13 | CAP-SS | insolvency | Legacy | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | 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 | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- 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.