SES MANAGER LIMITED

Active Cobham

Activities of construction holding companies

6 employees website.com
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 6 employees website.com
Property, infrastructure and construction Construction contractors Activities of construction holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 23 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Nov 2025 Next due 10 Nov 2026 6 months remaining
Net assets £19K £222 2025 year on year
Total assets £19K £294 2025 year on year
Total Liabilities £225 £72 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 19 Portsmouth Road Cobham KT11 1JG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SES MANAGER LIMITED (07826169), an active property, infrastructure and construction company based in Cobham, United Kingdom. Incorporated 27 Oct 2011. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£19.13k

Decreased by £294.00 (-2%)

Net Assets

£18.90k

Decreased by £222.00 (-1%)

Total Liabilities

£225.00

Decreased by £72.00 (-24%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Frances Luisa RuoccoDirectorBritishUnited Kingdom4122 May 2024Active

Shareholders

Shareholders (2)

Berkeley Group Plc(the)
50.0%
Prudential Assurance Co. Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

Group Structure

Group Structure

SES MANAGER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
190 Strand, London (WC2R 1AB) CITY OF WESTMINSTER
Freehold-29 Mar 2012
190 Strand, London (WC2R 1AB)
Freehold
Added 29 Mar 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026AccountsAnnual accounts made up to 2025-04-30
15 Jan 2026OfficersAppointment of Mr Jack Trevor Ross Nicholson as director on 2026-01-15
15 Jan 2026OfficersTermination of Tom Edward Pocock as director on 2026-01-15
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-27 with no updates
1 Apr 2025OfficersChange to director Ms Frances Luisa Ruocco on 2025-03-24
23 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

15 Jan 2026 Officers

Appointment of Mr Jack Trevor Ross Nicholson as director on 2026-01-15

15 Jan 2026 Officers

Termination of Tom Edward Pocock as director on 2026-01-15

6 Nov 2025 Confirmation Statement

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

1 Apr 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 23 Jan 2026

Appointment of Mr Jack Trevor Ross Nicholson as director on 2026-01-15

3 months ago on 15 Jan 2026

Termination of Tom Edward Pocock as director on 2026-01-15

3 months ago on 15 Jan 2026

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

5 months ago on 6 Nov 2025

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

1 years ago on 1 Apr 2025