CompanyTrack
Sign Up Log In
S

SES MANAGER LIMITED

Active Cobham

Activities of construction holding companies

7 employees Website
Property, infrastructure and construction Construction contractors Activities of construction holding companiesActivities of other holding companies n.e.c.
S

SES MANAGER LIMITED

Activities of construction holding companies

Founded 27 Oct 2011 Active Cobham, United Kingdom 7 employees ses-ltd.co.uk
Property, infrastructure and construction Construction contractors Activities of construction holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 4 Feb 2025
Confirmation Statement Submitted 6 Nov 2025
Net assets £19.13K £294.00 2024 year on year
Total assets £19.42K £570.00 2024 year on year
Total Liabilities £297.00 £276.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Office (Coventry)

Coventry Business Park, 2300 Dolomite Ave, Coventry CV5 6US

Telephone

0113 397 5200

Credit Report

Discover SES MANAGER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.42k

Decreased by £570.00 (-3%)

Net Assets

£19.13k

Decreased by £294.00 (-2%)

Total Liabilities

£297.00

Decreased by £276.00 (-48%)

Turnover

N/A

Employees

7

Debt Ratio

2%

Decreased by 1 (-33%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 16 resigned
Status
Alexander William Western GreavesDirectorBritishUnited Kingdom5028 Aug 2020Active
Frances Luisa RuoccoDirectorBritishUnited Kingdom4122 May 2024Active
Paul Mark ValloneDirectorBritishEngland6126 Jun 2020Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom6027 Oct 2011Active
Robert James TidyDirectorBritishUnited Kingdom6418 Apr 2019Active
Tom Edward PocockDirectorBritishUnited Kingdom4229 Jan 2018Active
Victoria Helen Frances MeeSecretaryUnknownUnknown—21 May 2024Active

Shareholders

Shareholders (2)

The Prudential Assurance Company Limited
50.0%
129 Oct 2019
The Berkeley Group Plc
50.0%
129 Oct 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Prudential Assurance Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

The Berkeley Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PRUDENTIAL ASSURANCE COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
THE BERKELEY GROUP HOLDINGS PLC united kingdom
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
SES MANAGER LIMITED Current Company
SES NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST EDWARD STRAND PARTNERSHIP FREEHOLDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-27 with no updatesView(3 pages)
1 Apr 2025OfficersChange to director Ms Frances Luisa Ruocco on 2025-03-24View(2 pages)
4 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(21 pages)
31 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-27 with no updatesView(3 pages)
6 Jun 2024OfficersAppointment of Victoria Helen Frances Mee as directorView(5 pages)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with no updates

View Document(3 pages)
1 Apr 2025 Officers

Change to director Ms Frances Luisa Ruocco on 2025-03-24

View Document(2 pages)
4 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(21 pages)
31 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-27 with no updates

View Document(3 pages)
6 Jun 2024 Officers

Appointment of Victoria Helen Frances Mee as director

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-27 with no updates

3 months ago on 6 Nov 2025

Change to director Ms Frances Luisa Ruocco on 2025-03-24

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 4 Feb 2025

Confirmation statement made on 2024-10-27 with no updates

1 years ago on 31 Oct 2024

Appointment of Victoria Helen Frances Mee as director

1 years ago on 6 Jun 2024