Strategic Resources Limited

Active03058981 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Roland John Bernard Duce
Accounts type
Micro entity
Address
7 St Marys Hill
Stamford
PE9 2DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2012
Also at Queen Street Mills Management Company Ltd, Vaxton Limited (proposed for strike-off), Vulpine Development Ltd (proposed for strike-off) · more companies
British
Born December 1948 (77)
Officer history (9 former)
1 June 2025
Resigned Lhb Services Limited as Corporate Secretary
11 July 2019
Appointed Lhb Services Limited as Corporate Secretary
22 May 2012
Appointed Duce, Roland John Bernard as Director
22 May 2012
Resigned Ellis, Philip Harold as Director
22 May 2012
Resigned Duce, Roland John Bernard as Secretary
22 July 2001
Appointed Ellis, Philip Harold as Director
22 July 2001
Resigned Ellis, Philip Harold as Secretary
20 July 2001
Appointed Duce, Roland John Bernard as Secretary
2 April 2001
Resigned Duce, Roland John Bernard as Director
13 March 1997
Resigned Ellis, Nicola Sheila as Director
13 March 1997
Resigned Ellis, Philip Harold as Director
13 March 1997
Appointed Duce, Roland John Bernard as Director
14 July 1995
Appointed Ellis, Nicola Sheila as Director
14 July 1995
Resigned Atkinson, Stephen Bryan as Director
31 May 1995
Appointed Atkinson, Stephen Bryan as Director
31 May 1995
Appointed Ellis, Philip Harold as Director
31 May 1995
Resigned Kingsmead Business Services Limited as Corporate Director
19 May 1995
Appointed Kingsmead Business Services Limited as Corporate Director
19 May 1995
Appointed Ellis, Philip Harold as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1948 (77)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Strategic Resources Limited This company
Abbey Power Generation Limited Owns 75–100% of shares
Benchmark Properties Limited In liquidationOwns 75–100% of shares
BLL Investments Limited DissolvedOwns 75–100% of shares
Benchmark Leisure Limited In insolvency proceedingsOwns 75–100% of shares
L51 Developments Limited Owns 50–75% of shares
L51 Developments (Bootle) Ltd Owns 75–100% of shares
Thurgarton Purchase Limited Proposed for strike-offOwns 75–100% of shares
Topevent Holdings Limited Proposed for strike-offOwns 25–50% of shares

Financials

Net Assets
£4,242,316
Employees
1
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £2,401,292 £2,354,167 £2,320,351 £2,259,152 £4,242,316
Balance sheet detail
20242023202220212020
Current Assets£5,862,316£3,858,023£3,934,557£3,991,300£4,157,571
Debtors£3,761,518£3,906,280£3,945,436£4,157,109
Cash£96,505£28,277£45,864£462
Creditors (< 1 year)£1,600,000£1,568,201£1,572,558£1,587,133£1,756,279
Creditors (> 1 year)£20,000£30,670£41,648£50,000
Net Current Assets£4,262,316£2,289,822£2,361,999£2,404,167£2,401,292
Net Assets£4,242,316£2,259,152£2,320,351£2,354,167£2,401,292
Shareholder Funds£4,242,316£2,259,152£2,320,351£2,354,167£2,401,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Compulsory strike-off action has been discontinued
21 August 2026Micro company accounts31 May 2025

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