Ltd Facts The UK company register, as filed

Register entry · No. 09404437

USTHREE GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 23 Jan 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £598.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6JJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. USTHREE GROUP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published £16 £598 2
31 Dec 2019 not published not published £16 £598 2
31 Dec 2018 not published not published £648 £648 —
31 Dec 2017 not published not published £790 £-13,320 —
31 Dec 2016 not published not published £434 £1,427 —
31 Dec 2015 * not published not published £31,856 £1,845 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
William Thomas Stone Director Director 16 Apr 2015 — April 1980 British · England
Timothy John Gray Director Director 21 Mar 2025 — July 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tragus Group Ltd company · 11266490 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Aug 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is USTHREE GROUP HOLDINGS LTD still trading?

The register shows USTHREE GROUP HOLDINGS LTD as active.

What does USTHREE GROUP HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was USTHREE GROUP HOLDINGS LTD set up?

It was incorporated on 23 January 2015.

When are USTHREE GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is USTHREE GROUP HOLDINGS LTD's next confirmation statement due?

By 6 February 2027.

Who runs USTHREE GROUP HOLDINGS LTD?

USTHREE GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House