STATE STREET UNIT TRUST MANAGEMENT LIMITED

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

1 item

Cash

£15M

+99.6% vs 2024

Net assets

£10M

+102.5% vs 2024

Employees

—

Average over period

Profit before tax

£339K

+153.4% vs 2024

Watchouts

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

4 officer resignations in last 12 months

Multiple officers have left the board recently — see the People section for who.

Name history

Renamed 1 time since incorporation

STATE STREET UNIT TRUST MANAGEMENT LIMITED 1992-04-23 → present
GLADECROFT LIMITED 1991-12-10 → 1992-04-23

Net assets

2-year trend · vs Financials median

STATE STREET UNIT TRUST MANAGEMENT LIMITED·Financials median · n=298

Accounts

2-year trend · latest reflected 2025-12-31

Metric	2024-12-31	2025-12-31
Turnover	£5,635,031	£6,782,246
Operating profit	£109,119	£159,399
Profit before tax	£133,949	£339,446
Net profit	£100,421	£254,587
Cash	£7,576,866	£15,120,653
Total assets less current liabilities	—	—
Net assets	£5,127,848	£10,382,435
Equity	£5,127,848	£10,382,435
Average employees	—	—
Wages	—	—

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

Ratios

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

Ratio	2024-12-31	2025-12-31
Operating margin	1.9%	2.4%
Net margin	1.8%	3.8%
Current ratio	2.27x	2.67x

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.

Audit & accounting basis

Accounting basis: FRS 101
Reporting scope: Standalone (parent only)
Auditor: Ernst & Young LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“After review, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

“In October 2025, the Company issued additional 100 shares and raised £5,000,000 capital, contributing towards increased shareholder's funds by 102%.”

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

People

6 active · 38 resigned

Name	Role	Appointed	Born	Nationality
BORDESSA, Louise	Secretary	2026-02-25	—	—
BRIDGER, Rebecca Jane	Director	2020-04-02	Jan 1983	British
COGHLAN, Thomas William	Director	2026-01-02	Jul 1972	Irish
HEALY, Barbara Maria	Director	2026-01-02	Oct 1968	Irish
LAM THUON MINE, Lim Siong Kwong	Director	2026-01-02	Jul 1966	Luxembourger
LINNANE, Eric Francis	Director	2026-01-02	Feb 1970	Irish

Show 38 resigned officers

Name	Role	Appointed	Resigned
EMMANUEL, Claudia	Secretary	2002-05-27	2005-05-10
KUMAR, Skanda Thuraisingham	Secretary	1992-04-10	1992-04-13
MILLAR, Roland Ralph William	Secretary	2000-03-23	2002-05-27
O'CARROLL, Eilin Marie	Secretary	2005-05-10	2006-01-04
SULLIVAN, Vathoulla	Secretary	2006-01-04	2026-02-25
WALLER, Patrick	Secretary	1992-04-13	2000-03-23
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Nominee Secretary	1991-12-06	1992-04-10
BILBE, David John	Director	1996-06-18	2000-03-23
BRIGHT, Peter James	Director	1996-06-18	1999-04-30
BROWN, Alan John	Director	1995-06-27	1997-09-11
CASSIDY, Charles T	Director	1994-05-12	1996-06-18
CASTLE, Alex Joseph	Director	2012-08-15	2023-01-06
COLLACOTT, Peter Barrie	Director	2000-03-23	2001-01-31
COSTIN, David Edward	Director	2000-03-23	2006-11-10
DUNCOMBE, Paul Francis	Director	2005-05-10	2006-09-29
EMMANUEL, Claudia	Director	2005-02-15	2009-01-08
FERNANDES, Colin	Director	2023-01-03	2026-01-02
FINDLAY-SHIRRAS, Douglas Richard	Director	1992-04-10	1996-06-18
HARBERT, Timothy Berlin	Director	1995-06-27	1996-06-18
HARBERT, Timothy	Director	1992-04-10	1996-06-18
JONES, Alan Michael	Director	1991-12-06	1992-04-10
KARPIK, Michael John	Director	2011-11-21	2017-04-24
KUMAR, Skanda Thuraisingham	Director	1992-04-10	1992-09-09
LAKHANI, Kanesh	Director	2006-11-15	2011-03-10
MILLAR, Roland Ralph William	Director	2000-03-23	2006-12-08
MILLER, David John	Director	1992-09-09	1994-10-14
MOONEY, Patrick Kieran	Director	2006-05-17	2012-04-19
MURDOCK, Michael Hill	Director	1996-06-18	1997-08-29
PARRY, Victoria Alice	Director	2017-04-12	2026-01-02
PEARCE, Nicholas John	Director	2007-03-02	2011-12-21
RAYNES, Susan	Director	2012-03-23	2013-12-31
RICHARDS, Martin Edgar	Nominee Director	1991-12-06	1992-04-10
STREET, William Derek Russell	Director	2014-04-16	2019-07-30
VAN SETTEN, Lodewijk Dirk	Director	2001-02-06	2004-12-15
WALLER, Patrick	Director	1992-10-01	2000-03-23
WARNER, Nigel	Director	1998-02-01	1998-11-25
WIGHTMAN, Nigel David	Director	2019-10-21	2026-01-02
WIGHTMAN, Nigel David	Director	1997-09-11	2005-05-21

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
State Street Corporation	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Filing timeline

Last 20 of 194 total filings

Date	Type	Category	Description
2026-05-04	AA	accounts	Accounts with accounts type full
2026-02-25	CH03	officers	Change person secretary company with change date	PDF
2026-02-25	AP03	officers	Appoint person secretary company with name date	PDF
2026-02-25	TM02	officers	Termination secretary company with name termination date	PDF
2026-01-14	AP01	officers	Appoint person director company with name date	PDF
2026-01-13	AP01	officers	Appoint person director company with name date	PDF
2026-01-13	AP01	officers	Appoint person director company with name date	PDF
2026-01-13	AP01	officers	Appoint person director company with name date	PDF
2026-01-12	TM01	officers	Termination director company with name termination date	PDF
2026-01-12	TM01	officers	Termination director company with name termination date	PDF
2026-01-12	TM01	officers	Termination director company with name termination date	PDF
2025-10-17	SH01	capital	Capital allotment shares	PDF
2025-06-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-04-30	AA	accounts	Accounts with accounts type full
2024-06-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-04-26	AA	accounts	Accounts with accounts type full
2023-06-21	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-05-19	AP01	officers	Appoint person director company with name date	PDF
2023-05-01	AA	accounts	Accounts with accounts type full
2023-01-09	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 13
Capital events: 1
Officers appointed: 5
Officers resigned: 4

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Turnover

+20.4%

£5,635,031 £6,782,246
Cash

+99.6%

£7,576,866 £15,120,653
Net assets

+102.5%

£5,127,848 £10,382,435
Employees

—

Not reported
Operating profit

+46.1%

£109,119 £159,399
Profit before tax

+153.4%

£133,949 £339,446

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

Official Companies House page