Strathearn Consulting Limited

Active04376094 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Olga St John
Katie Louise Harrington
Michael Dion St John
Owned by
Katie Louise Harrington
Michael Dion St John
Accounts type
Total exemption full
Region
East of England
Address
7 Hungate
Beccles
Suffolk
NR34 9TT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

St John, Olga
Director · Appointed 9 November 2026
British
Born March 1980 (46)
Harrington, Katie Louise
Director · Appointed 3 December 2024
British
Born May 1986 (40)
Secretary · Appointed 2 October 2004
British
St John, Michael Dion
Director · Appointed 18 February 2002
British
Born July 1955 (71)
Officer history (8 former)
9 November 2026
Appointed St John, Olga as Director
3 December 2024
Appointed Harrington, Katie Louise as Director
3 December 2024
Resigned Harrington, Diana Roberta as Director
10 May 2019
Appointed Harrington, Diana Roberta as Director
10 May 2019
Resigned St John, Olga Ivanivna as Director
1 July 2007
Appointed St John, Olga Ivanivna as Director
2 October 2004
Resigned St John, Yuliya Sergeevna as Director
2 October 2004
Appointed Newman, Leslie Robert as Secretary
2 October 2004
Appointed St John, Michael Dion as Secretary
2 October 2004
Resigned St John, Michael Dion as Secretary
2 October 2004
Resigned St John, Yuliya Sergeevna as Secretary
31 January 2004
Resigned Wheatman, Simon Peter as Secretary
1 September 2003
Appointed St John, Yuliya Sergeevna as Secretary
1 September 2003
Appointed St John, Yuliya Sergeevna as Director
18 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 February 2002
Appointed Wheatman, Simon Peter as Secretary
18 February 2002
Appointed St John, Michael Dion as Director

Ownership 2 active

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

Katie Louise Harrington
Individual · Notified 3 December 2024
Owns 25–50% of shares
British
Born May 1986 (40)
Michael Dion St John
Individual · Notified 30 June 2016
Owns 25–50% of shares
United Kingdom
Born July 1955 (71)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£10,322
Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£167,389) (£179,762) (£185,235) (£189,842) (£192,340) (£193,913)
Balance sheet detail
202520242023202220212020
Fixed Assets£765£1,020£1,360£1,813£205£274
Current Assets£10,815£7,812£7,210£7,101£12,724£17,797
Debtors£493£545£513£366£882£746
Cash£10,322£7,267£6,697£6,735£11,842£17,051
Creditors (< 1 year)£205,493£201,172£198,412£194,149£192,691£185,460
Net Current Assets(£194,678)(£193,360)(£191,202)(£187,048)(£179,967)(£167,663)
Shareholder Funds(£193,913)(£192,340)(£189,842)(£185,235)(£179,762)(£167,389)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
9 November 2026Director's details changed
31 January 2026Confirmation statement with updates31 January 2026
20 November 2025Total exemption full accounts28 February 2025
4 March 2025Confirmation statement with updates18 February 2025
Show all recent filings

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