STHREE OVERSEAS HOLDINGS LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Cash
£8K
Latest balance sheet
Net assets
£268M
+1.2% vs 2023
Employees
—
Average over period
Profit before tax
£2M
-73.7% vs 2023
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £5,818,000 | -£196,000 | |
| Profit before tax | £8,727,000 | £2,293,000 | |
| Net profit | £8,155,000 | £3,153,000 | |
| Cash | — | £8,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £264,729,000 | £267,838,000 | |
| Equity | £264,729,000 | £267,838,000 | |
| 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 | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.3% | 5.0% | |
| Current ratio | 26.74x | 0.01x | |
| Interest cover | — | -0.51x |
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
“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. The Directors of the Company continue to adopt the going concern basis in preparing the financial statements for the year ended 30 November 2024.”
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%
- Huxley 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%
Significant events
- “On 24 January 2025, the Directors reinstated the intragroup loan of £49,013,799 plus interest accrued for the period between the date of write off at 21 May 2024 and 30 November 2024 owed to the Company by the fellow group undertaking, SThree Management Services Limited and the intragroup loan of £42,691,736 owed by the company to the fellow group undertaking SThree Management Services Limited.”
- “On 15 July 2025, the Company's Directors approved the payment of an ordinary dividend of £75,000,000 to SThree plc, as recorded in the minutes of the meeting. The Directors resolved that the payment of this dividend would be settled through the intercompany borrowing account.”
- “At the same meeting, the Directors also approved the declaration of a tracker dividend amounting to £24,729 on certain classes of Tracker Shares. The payment of the tracker dividend would be satisfied using the Company's available cash resources.”
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 489 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-31 RESOLUTIONS Resolution
- 2025-02-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | 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 | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.2%
£264,729,000 £267,838,000
-
Employees
—
Not reported
-
Operating profit
-103.4%
£5,818,000 -£196,000
-
Profit before tax
-73.7%
£8,727,000 £2,293,000
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