Strategic Resource Limited

Active04518584 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Colleen Mae Sutherland
John Sutherland
Accounts type
Micro entity
Region
North West
Address
9 Chapel Street
Poulton-Le-Fylde
Lancashire
FY6 7BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2002
British
Born May 1955 (71)
Officer history (4 former)
20 August 2013
Resigned Hannis, Leslie George as Secretary
9 December 2004
Appointed Hannis, Leslie George as Secretary
1 December 2004
Resigned Sutherland, Gill as Secretary
23 August 2002
Appointed Sutherland, John as Director
23 August 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
23 August 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
23 August 2002
Appointed Sutherland, Gill as Secretary

Ownership 2 active

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

Colleen Mae Sutherland
Individual · Notified 20 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born August 1961 (65)
Individual · Notified 23 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1955 (71)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£51,095
Employees
1
Debt Ratio
72%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £20,500 £23,210 £127,259 £109,191 £191,924 £96,383 £51,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,369£59,189£12,270£12,805£5,148£2,444£3,070
Current Assets£129,856£136,999£280,146£174,910£318,616£249,841£163,975
Debtors£114,635
Cash£60,275
Creditors (< 1 year)£68,537£23,406£100,492£159,816£179,075£146,545
Creditors (> 1 year)£60,593£76,399£0£36,689£50,000
Net Current Assets£61,319£113,593£179,654£129,669£158,800£70,766£17,430
Net Assets£51,095£96,383£191,924£109,191£127,259£23,210£20,500
Shareholder Funds£51,095£96,383£191,924£109,191£127,259£23,210£20,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Change of details for a person with significant control
4 September 2026Director's details changed
4 September 2026Notification of a person with significant control
4 September 2026Confirmation statement with no updates23 August 2026
1 June 2026Micro company accounts30 September 2025
Show all recent filings

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