Strachan Tyson & Hamilton Limited

Active04078601 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Veterinary activities (75000)
Directors
Razvan Alexandru Georgescu
George Sebastian Miricioiu
Owned by
Razvan-Alexandru Georgescu
George Sebastian Miricioiu
Accounts type
Total exemption full
Region
North East
Address
36 Heaton Road
Newcastle Upon Tyne
NE6 1SD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Georgescu, Razvan Alexandru
Director · Appointed 22 December 2021
Romanian
Born November 1990
Miricioiu, George Sebastian
Director · Appointed 22 December 2021
Romanian
Born July 1991 (35)
Officer history (6 former)
1 May 2026
Resigned Strachan, David as Secretary
1 May 2026
Resigned Strachan, David as Director
22 December 2021
Appointed Miricioiu, George Sebastian as Director
22 December 2021
Appointed Georgescu, Razvan Alexandru as Director
20 January 2012
Resigned Hamilton, Peter as Director
20 January 2012
Resigned Tyson, John David as Director
28 September 2000
Appointed Strachan, David as Secretary
28 September 2000
Appointed Tyson, John David as Director
28 September 2000
Appointed Strachan, David as Director
28 September 2000
Appointed Hamilton, Peter as Director
28 September 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
28 September 2000
Resigned Brighton Director Limited as Corporate Nominee Director
26 September 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
26 September 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Razvan-Alexandru Georgescu
Individual · Notified 1 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Romanian
Born November 1990
George Sebastian Miricioiu
Individual · Notified 4 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Romanian
Born July 1991 (35)
Former controllers (1)
1 May 2026
Ceased David Strachan — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£11,323
Cash
£122,918
Employees
15
Debt Ratio
95%
Current Ratio
1.3x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£21,459) £19,906 £15,094 £19,665 £19,640 £32,327 £11,323
Balance sheet detail
2025202420232022202120202019
Fixed Assets£80,188£32,096£25,214£17,026£20,030£19,496£26,560
Current Assets£138,611£48,352£67,599£54,777£71,703£121,695£80,863
Debtors£7,671£12,794£8,422
Cash£122,918£37,102£46,346£31,820£50,245£95,238£57,641
Creditors (< 1 year)£107,043£47,243£73,173£52,138£71,999£117,763£128,882
Creditors (> 1 year)£98,709
Net Current Assets£31,568£1,109(£5,574)£2,639(£296)£3,932(£48,019)
Net Assets£11,323£32,327£19,640£19,665£15,094£19,906(£21,459)
Shareholder Funds£11,323£32,327£19,640£19,665£15,094£19,906(£21,459)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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