STHREE UK HOLDINGS LIMITED

1. STHREE UK HOLDINGS LIMITED 2007-01-15 → present
2. BELIEVE IT RECRUITMENT LIMITED 1999-07-09 → 2007-01-15

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

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.

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.”

Significant events

• “On 21 May 2024, an undocumented intragroup loan of £22,040,877 owed to the Company by a fellow group undertaking, SThree Management Services Limited, was written off. This write off had not been carried out with appropriate authority. The loan was subsequently reinstated by the Directors on 24 January 2025 as it was noted that the loan was not intended to be written off and no authority had been delegated to the central Treasury function of SThree plc to make a decision about the intragroup loan write-off on behalf of the Company.”
• “On 8 October 2025, the Directors approved a reduction in the Company's share premium account from £210,674,809.50 to nil, pursuant to a special resolution passed in accordance with Sections 641-643 of the Companies Act 2006. The reduction was supported by a Directors' solvency statement and did not require court approval.”
• “Following the Directors' approval and registration of the share premium reduction by the Registrar of Companies, the Company's profits available for distribution increased to £42,255,000. Pursuant to the Special Resolution referred to above, the Directors received authority to appropriate £19,094,427.15 of the available profits to cover historical dividends unlawfully paid between financial years 2014 and 2019, totalling £19,094,427.15.”

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

Filings

7

last 12 months

Capital events

2

last 24 months

Officers appointed

0

last 12 months

Officers resigned

1

last 12 months

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

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  +3.8%

  £22,383,000 → £23,239,000

• Employees

  —

  Not reported

• Operating profit

  -16.7%

  -£6,000 → -£7,000

• Profit before tax

  -4%

  £1,190,000 → £1,142,000

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