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
Name history
Renamed 1 time since incorporation
- STHREE UK MANAGEMENT LIMITED 2012-01-11 → present
- SNAKEFIELD LIMITED 2011-01-28 → 2012-01-11
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 | — | — |
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) | 0.1% | 0.4% | |
| Current ratio | 10.00x | 6.93x |
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
“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.
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