Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Strathdon Investments Limited
- Incorporated
- 6 June 1962 (64 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Mortimer StreetLondonW1T 3JF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 16 June 2026
Director · Appointed 2 January 2021
Also at Strathdon Holdings Limited · more companies
British
Born January 1972 (54)
Woodhouse, John Christian Sterry
Secretary · Appointed 30 March 2012
Officer history (26 former)
16 June 2026
5 June 2026
Resigned Strathdon Managment Limited as Corporate Director
2 January 2021
2 January 2021
31 March 2018
Appointed Strathdon Managment Limited as Corporate Director
31 March 2018
31 March 2018
31 January 2014
30 March 2012
Resigned Central Secretarial Nominees Limited as Corporate Secretary
30 March 2012
Appointed Woodhouse, John Christian Sterry as Secretary
1 February 2011
20 January 2011
12 January 2011
8 December 2010
Appointed Central Secretarial Nominees Limited as Corporate Secretary
8 December 2010
21 July 2010
31 October 2008
2 July 2008
7 September 2007
7 September 2007
20 August 2007
24 November 2006
31 December 2005
1 December 2005
26 May 2005
26 May 2005
26 May 2005
28 June 2004
28 June 2004
28 June 2004
28 June 2004
28 June 2004
5 November 2002
5 November 2002
8 August 2002
8 January 2002
24 April 2001
24 April 2001
24 April 2001
14 August 1997
22 April 1997
23 August 1994
Resigned Williams, John Kenrick as Director
23 August 1994
Resigned Smith, Robert Douglas as Director
23 August 1994
23 December 1993
14 December 1993
30 September 1993
Resigned Irwin, Basil William Seymour as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03357238
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Trygos Capital Partners Limited Owns 25–50% of shares
Impact HR Consulting Limited Owns 75–100% of shares
Effective Human Resource Management Limited Owns 75–100% of shares
Interactive HR Manager Ltd Has significant influence or control
Kingswood Group Ltd Owns 75–100% of shares
Sylo Beyond Hr. Limited Owns 75–100% of shares
Tugela People Ltd Owns 75–100% of shares
Strathdon Holdings Limited Owns 75–100% of shares
Strathdon Investments Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,503,017
- Cash
- £3,426,515
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,631,835 | £2,788,901 | £1,509,411 | |||
| Current Assets | £189,576 | £1,110,299 | £45,001 | £470,829 | £601,942 | |
| Debtors | £0 | £600,000 | £0 | £73,711 | £0 | |
| Cash | £3,426,515 | £189,576 | £510,299 | £45,001 | £397,118 | £601,942 |
| Creditors (< 1 year) | £735,486 | £1,593,892 | £1,750,528 | £58,984 | £78,797 | £8,337 |
| Net Current Assets | £2,691,029 | (£1,404,316) | (£640,229) | (£13,983) | £392,032 | £593,605 |
| Net Assets | £4,503,017 | |||||
| Shareholder Funds | £4,503,017 | £3,771,193 | £3,290,392 | £3,617,852 | £3,180,933 | £2,103,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 17 November 2025 | Registered office address changed |
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