Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Strathnewton Investments Limited
- Incorporated
- 2 April 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born January 1985 (41)
Director · Appointed 22 July 2024
British
Born October 1971 (55)
Williams, Hugh Grainger
Secretary · Appointed 10 May 2010
Officer history (9 former)
28 February 2025
25 January 2025
22 July 2024
22 July 2024
10 May 2010
Appointed Williams, Hugh Grainger as Secretary
14 October 2009
6 March 1997
6 March 1997
1 January 1995
31 December 1994
30 November 1994
30 November 1994
Resigned Lindsay, Bruce Alexander as Secretary
30 November 1994
Resigned Lindsay, Bruce Alexander as Director
1 June 1993
1 June 1993
1 June 1993
2 April 1993
2 April 1993
2 April 1993
Appointed Lindsay, Bruce Alexander as Secretary
2 April 1993
Appointed Lindsay, Bruce Alexander as Director
2 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03047470
Holdings 2
Companies where Strathnewton Investments Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cardinal Lysander Limited Owns 25–50% of shares
Strathnewton Holdings Limited Owns 75–100% of shares
Strathnewton Investments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £712,935
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £23,133,061 | £32,140,998 | |||
| Current Assets | £713,535 | £41,937,097 | £41,549,194 | |||
| Debtors | £42,020 | £40,565,327 | £40,418,206 | |||
| Cash | £712,935 | £713,088 | £671,515 | £1,371,770 | £1,130,988 | |
| Creditors (< 1 year) | £711,934 | £0 | £63,462,294 | £63,534,273 | ||
| Creditors (> 1 year) | £0 | £9,000,000 | ||||
| Net Current Assets | £1,001 | £713,088 | £713,535 | (£21,525,197) | (£21,985,079) | |
| Net Assets | £1,607,864 | £1,155,919 | ||||
| Shareholder Funds | £1,001 | £713,092 | £713,539 | £1,607,864 | £1,155,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Previous accounting period extended | |||
| 11 May 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 12 March 2026 | Director's details changed | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Winsford,
London
Kingswinford
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →