Strata Highways Limited

Active04194445 Private limited company
Incorporated
4 April 2001 (25 years)
Previously known as
Garter Construction Limited (until 3 July 2013)
Newincco 33 Limited (until 24 April 2001)
Industry
Dormant Company (99999)
Owned by
Philip Matthew Simpson
Accounts type
Total exemption full
Region
East of England
Address
Unit B2 Unit B2
Pixmore Industrial Estate
Pixmore Avenue
Letchworth Garden City
SG6 1JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 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.

Director · Appointed 10 May 2023
British
Born July 1994 (32)
Director · Appointed 12 March 2023
British
Born July 1990 (36)
Officer history (12 former)
10 May 2023
Appointed Morgan, Briar-Rose as Director
12 March 2023
Resigned Guinn, Mark Peter as Director
12 March 2023
Resigned Guinn, Shelley Kia as Director
12 March 2023
Appointed Simpson, Philip Matthew as Director
21 January 2021
Appointed Guinn, Shelley Kia as Director
20 January 2021
Resigned Guinn, Lucy Victoria as Secretary
20 January 2021
Resigned Guinn, Lucy Victoria as Director
4 November 2016
Appointed Guinn, Lucy Victoria as Secretary
4 November 2016
Appointed Guinn, Lucy Victoria as Director
4 November 2016
Appointed Guinn, Mark Peter as Director
4 November 2016
Resigned Summers, Gary Joseph as Secretary
4 November 2016
Resigned Summers, Gary Joseph as Director
30 June 2013
Resigned Davies, Philip John as Director
30 June 2013
Resigned Wingfield, Holly Victoria as Director
14 September 2007
Appointed Wingfield, Holly Victoria as Director
14 September 2007
Appointed Davies, Philip John as Director
12 September 2007
Resigned Flanagan, Terence William as Director
24 April 2001
Appointed Summers, Gary Joseph as Secretary
24 April 2001
Appointed Flanagan, Terence William as Director
24 April 2001
Appointed Summers, Gary Joseph as Director
24 April 2001
Resigned Olswang Cosec Limited as Corporate Secretary
24 April 2001
Resigned Olswang Directors 1 Limited as Corporate Director
24 April 2001
Resigned Olswang Directors 2 Limited as Corporate Director
4 April 2001
Appointed Olswang Cosec Limited as Corporate Secretary
4 April 2001
Appointed Olswang Directors 1 Limited as Corporate Director
4 April 2001
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 12 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1990 (36)

Holdings 1

Companies where Strata Highways Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 March 2023
Ceased Mark Peter Guinn — Owns 75–100% of shares
17 January 2023
Ceased Gary Joseph Summers — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £705,446 £705,446
Balance sheet detail
20252024
Debtors£35,277£35,277
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£35,277£35,277
Net Assets£705,446
Shareholder Funds£705,446£705,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
17 March 2026Confirmation statement with no updates16 March 2026
5 August 2025Change of details for a person with significant control
5 August 2025Director's details changed
5 August 2025Director's details changed
Show all recent filings

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