Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Strathnewton Holdings Limited
- Incorporated
- 19 April 1995 (31 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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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 (5 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
26 April 1995
26 April 1995
26 April 1995
26 April 1995
26 April 1995
19 April 1995
19 April 1995
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
Limited By Shares
Reg. no. 02610133
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Cardinal Lysander Limited Owns 25–50% of shares
Strathnewton Holdings Limited This company Owns 75–100% of shares
Strathnewton Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £3,344,917 | £3,344,917 | |||
| Debtors | £711,834 | £0 | £63,450,274 | £63,450,274 | ||
| Creditors (< 1 year) | £711,833 | £0 | £66,476,810 | £66,475,010 | ||
| Net Current Assets | £1 | £0 | (£3,026,536) | (£3,024,736) | ||
| Shareholder Funds | £2 | £1 | £1 | £318,381 | £320,181 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Previous accounting period extended | |||
| 31 July 2026 | Satisfaction of a charge in full | |||
| 2 June 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 October 2025 | Director's details changed |
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