STHREE UK MANAGEMENT LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-54.1% vs 2023
Employees
0
Average over period
Profit before tax
-£2M
-942.8% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £231,303 | -£1,973,101 | |
| Profit before tax | £233,836 | -£1,970,717 | |
| Net profit | £234,832 | -£1,968,999 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,637,812 | £1,668,813 | |
| Equity | £3,637,812 | £1,668,813 | |
| Average employees | — | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | £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 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-54.1%
£3,637,812 £1,668,813
-
Employees
—
Not reported
-
Operating profit
-953%
£231,303 -£1,973,101
-
Profit before tax
-942.8%
£233,836 -£1,970,717
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 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.4% | |
| Current ratio | 10.00x | 6.93x |
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 MANAGEMENT LIMITED 2012-01-11 → present
- SNAKEFIELD LIMITED 2011-01-28 → 2012-01-11
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ultimate holding company, SThree plc, has confirmed that it will continue to provide financial support for the Company to meet its obligations as they fall due for a period to 30 November 2026. 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 30 November 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 2012-01-11 | — | — |
| MACKAY, David | Director | 2018-06-22 | May 1971 | British |
| WARNER, William | Director | 2024-12-01 | Jul 1968 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-01-28 | 2012-01-11 |
| ANDERSON, Sarah | Director | 2012-01-11 | 2018-06-22 |
| ARMSTRONG, Justin Mls | Director | 2012-01-18 | 2017-08-16 |
| BAXI, Kalpesh | Director | 2012-01-18 | 2018-04-04 |
| BOOTY, Richard Beauchamp | Director | 2012-01-18 | 2018-04-03 |
| DOE, Lawrence | Director | 2012-01-18 | 2018-04-03 |
| ELDEN, Gary Paul | Director | 2012-01-18 | 2018-04-03 |
| FRANCIS, Marcus | Director | 2012-01-18 | 2017-08-16 |
| FULTON, Scott Craig | Director | 2012-01-18 | 2018-04-03 |
| HORNBUCKLE, Steven Colin | Director | 2012-01-11 | 2021-04-21 |
| HUGHES, Edward Justin | Director | 2012-01-18 | 2018-04-03 |
| JONES, Arthur John | Director | 2012-01-18 | 2017-08-16 |
| KAVANAGH, Morgan Pa | Director | 2012-01-18 | 2018-04-03 |
| LEVY, Adrian Joseph Morris | Director | 2011-01-28 | 2012-01-11 |
| LODGE, Mark Kl | Director | 2012-01-18 | 2016-09-22 |
| MANSO, Richard | Director | 2012-01-18 | 2015-04-06 |
| OSER, Keren | Director | 2024-12-01 | 2026-02-13 |
| PUDGE, David John | Director | 2011-01-28 | 2012-01-11 |
| QUINN, Steven Maurice | Director | 2012-01-18 | 2017-09-30 |
| REES, David | Director | 2012-01-18 | 2018-04-03 |
| SMITH, Michael Raymond | Director | 2012-01-18 | 2016-08-31 |
| SOOD, Sanjiy | Director | 2012-01-18 | 2018-04-03 |
| STEVENSON, Matthew | Director | 2012-01-18 | 2013-10-28 |
| WALKER, Michael David | Director | 2012-01-18 | 2018-04-03 |
| WINFIELD, James | Director | 2012-01-18 | 2017-08-16 |
| CAVENDISH DIRECTORS LIMITED | Corporate Director | 2021-04-21 | 2024-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sthree Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-03 MA Memorandum articles
- 2021-08-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2024-09-02 | 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 | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-31 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CH01 | officers | Change person director company with change date | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-03 | MA | incorporation | Memorandum articles | |
| 2021-08-03 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.