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 Holdings Limited
- Incorporated
- 22 April 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Athina Consulting LimitedSimon Smith Consulting Limited
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Mortimer StreetLondonW1T 3JF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Athina Consulting Limited
Corporate Director · Appointed 31 March 2018
Simon Smith Consulting Limited
Corporate Director · Appointed 31 March 2018
Director · Appointed 26 March 2013
Also at Strathdon Investments Limited · more companies
British
Born January 1972 (54)
Officer history (20 former)
31 March 2018
Appointed Athina Consulting Limited as Corporate Director
31 March 2018
Appointed Simon Smith Consulting Limited as Corporate Director
31 March 2018
31 March 2018
30 September 2016
31 January 2014
26 March 2013
26 March 2013
26 March 2013
8 December 2010
24 October 2008
24 October 2008
29 March 2008
29 March 2008
20 August 2007
27 July 2007
31 January 2007
12 December 2006
27 November 2006
28 February 2006
10 February 2005
7 September 2004
7 September 2004
30 June 2004
5 September 2002
17 May 2001
17 May 2001
1 November 2000
26 November 1999
Resigned Sheppard, Byron as Director
26 November 1999
26 February 1999
Appointed Sheppard, Byron as Director
1 January 1999
2 June 1997
2 June 1997
2 June 1997
2 June 1997
2 June 1997
25 April 1997
25 April 1997
25 April 1997
25 April 1997
22 April 1997
22 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 14088270
Former controllers (7)
17 November 2022
Ceased Moncomi Investments Limited — Owns 25–50% of shares
17 November 2022
Ceased Athina Consulting Limited — Owns 25–50% of shares
17 November 2022
Ceased Simon Smith Consulting Limited — Owns 25–50% of shares
7 June 2022
24 May 2019
30 September 2016
30 September 2016
Ceased Strathdon Investments Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Strathdon Investments Limited 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
- Cash
- £783,624
- Current Ratio
- 12.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,042,266 | £906,154 | £544,563 | |||
| Current Assets | £4,163,406 | £4,131,479 | £4,120,459 | £138,776 | £128,258 | £90,416 |
| Debtors | £3,379,782 | £4,045,489 | £4,115,873 | £134,454 | £110,943 | £68,030 |
| Cash | £783,624 | £85,990 | £4,586 | £4,322 | £17,315 | £22,386 |
| Creditors (< 1 year) | £328,991 | £74,825 | £17,665 | £550,600 | £659,613 | £274,538 |
| Net Current Assets | £3,834,415 | £4,056,654 | £4,102,794 | (£411,824) | (£531,355) | (£184,122) |
| Shareholder Funds | £4,794,684 | £4,894,474 | £4,918,449 | £630,442 | £374,799 | £360,441 |
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 no updates | 13 June 2026 | ||
| 17 November 2025 | Registered office address changed | |||
| 30 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 13 June 2025 |
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