Strix (U.K.) Limited

Active02570237 Private limited company

Incorporated: 20 December 1990 (35 years)
Industry: Manufacture of other general-purpose machinery n.e.c. (28290)
Directors: Clare Louise Foster
Nicholas Edward Gibbs
Owned by: Strix Group PLC
Accounts type: Full
Region: Greater London
Address: Cannon Place
78 Cannon Street
London
EC4N 6AF

Website & contact details

Group website: strix.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 16 September 2027
Last conf. stmt: 2 September 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Clare Louise

Director · Appointed 7 July 2026

British

Born November 1974

Crellin-Dodd, Alison

Secretary · Appointed 4 October 2025

Gibbs, Nicholas Edward

Director · Appointed 26 October 2015

British

Born September 1968 (58)

Officer history (29 former)

7 July 2026

Appointed Foster, Clare Louise as Director

1 June 2026

Resigned Bartlett, Mark Victor Edward as Director

4 October 2025

Appointed Crellin-Dodd, Alison as Secretary

3 October 2025

Resigned Geoghegan, Neil as Secretary

1 November 2023

Resigned Wong, Raudres Lourdes as Director

14 March 2022

Resigned Austin, Neil Alexandre as Director

23 July 2021

Resigned Taylor, Peter as Secretary

23 July 2021

Appointed Geoghegan, Neil as Secretary

1 June 2020

Appointed Austin, Neil Alexandre as Director

31 May 2020

Resigned Charlesworth, Simon Terry as Director

30 May 2018

Appointed Taylor, Peter as Secretary

30 May 2018

Resigned Hadley, Keith Edward as Secretary

26 October 2015

Resigned Howard-Snowden, Paul Boothby as Director

26 October 2015

Appointed Charlesworth, Simon Terry as Director

26 October 2015

Appointed Gibbs, Nicholas Edward as Director

26 October 2015

Resigned Finnie, Mark Andrew as Director

25 June 2015

Appointed Bartlett, Mark Victor Edward as Director

31 January 2015

Resigned Hussey, Paul Francis as Director

31 December 2014

Resigned Gray, Gerard Majella as Director

31 January 2014

Resigned Taylor, Paul Robin as Director

1 December 2012

Appointed Hadley, Keith Edward as Secretary

1 December 2012

Resigned Gray, Gerard Majella as Secretary

9 November 2011

Appointed Wong, Raudres Lourdes as Director

27 July 2009

Appointed Finnie, Mark Andrew as Director

31 January 2009

Appointed Taylor, Paul Robin as Director

31 January 2009

Appointed Hussey, Paul Francis as Director

31 January 2009

Resigned Amey, Brian Leslie as Director

19 August 2008

Resigned Scott, Michael James as Director

1 October 2007

Appointed Gray, Gerard Majella as Director

1 October 2007

Appointed Gray, Gerard Majella as Secretary

1 October 2007

Resigned Lamb, Gary Edward as Director

1 October 2007

Resigned Lamb, Gary Edward as Secretary

12 May 2005

Resigned Davies, Edwin, Dr as Director

21 August 2002

Resigned Bickerstaffe, Simon Mark as Director

8 April 2002

Appointed Bickerstaffe, Simon Mark as Director

3 January 2001

Appointed Lamb, Gary Edward as Director

3 January 2000

Appointed Howard-Snowden, Paul Boothby as Director

3 January 2000

Appointed Amey, Brian Leslie as Director

25 November 1999

Resigned Taylor, John Crawshaw as Director

2 October 1999

Resigned Walker, Timothy Graham as Secretary

2 October 1999

Resigned Walker, Timothy Graham as Director

2 October 1999

Appointed Lamb, Gary Edward as Secretary

2 October 1998

Resigned Lenton, Gary Thomas as Director

27 June 1997

Resigned Hatton, Raymond as Director

31 August 1996

Resigned Hardie, Alan Richard as Secretary

31 August 1996

Appointed Walker, Timothy Graham as Director

31 August 1996

Resigned Hardie, Alan Richard as Director

31 August 1996

Appointed Walker, Timothy Graham as Secretary

12 April 1996

Resigned Lodge, David Andrew as Director

27 March 1995

Appointed Scott, Michael James as Director

30 December 1994

Appointed Hardie, Alan Richard as Director

30 December 1994

Resigned Oughton, Dominic Michael Anthony as Director

20 June 1994

Appointed Hatton, Raymond as Director

1 December 1993

Resigned Davies, Edwin, Dr as Secretary

1 December 1993

Appointed Hardie, Alan Richard as Secretary

1 December 1993

Appointed Lodge, David Andrew as Director

1 June 1992

Appointed Oughton, Dominic Michael Anthony as Director

1 June 1992

Appointed Lenton, Gary Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Strix Group PLC

Corporate entity · Notified 8 August 2017

Owns 75–100% of shares

Public Limited Company

Reg. no. 014963v

Former controllers (1)

8 August 2017

Ceased Aac Capital Partners UK (Holdings) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: (£4,287,411)
Cash: £127,062
Employees: 21

Debt Ratio: 108%
Current Ratio: 0.4x

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£35,976,382	£30,469,640
Current Assets	£19,473,374	£33,951,405
Debtors	£19,346,312	£33,934,554
Cash	£127,062	£16,851
Creditors (< 1 year)	£48,890,372	£26,440,969
Creditors (> 1 year)	£10,846,795	£41,098,382
Net Current Assets	(£29,416,998)	£7,510,436
Net Assets	(£4,287,411)	(£3,118,306)
Shareholder Funds	(£4,287,411)	(£3,118,306)

Turnover		£1,176,374
Cost of Sales		£1,008,026
Gross Profit		£168,348
Admin Expenses		£939,527
Operating Profit		(£771,179)
Profit Before Tax		(£1,134,472)
Tax		£0
Profit for Period		(£1,134,472)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Confirmation statement with no updates	2 September 2026
7 July 2026	Appointment of a director
1 June 2026	Termination of appointment of a director
30 January 2026	Registered office address changed
15 October 2025	Current accounting period extended