Stratton Metal Resources Limited

Active04554391 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Keith Spencer Gerard Dunleavy
Owned by
Keith Spencer Gerard Dunleavy
Accounts type
Full
Region
Greater London
Address
31-32 Eastcastle Street
London
W1W 8DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
44
Outstanding
40
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
British
Born August 1968 (58)
Dunleavy, Keith Spencer Gerard
Director · Appointed 4 October 2002
British
Born May 1965 (61)
Officer history (5 former)
12 March 2024
Appointed Triston, John as Director
2 October 2008
Resigned Michalska, Monika Wioletta as Secretary
15 October 2004
Resigned Dunleavy, Keith Spencer Gerard as Secretary
3 March 2003
Appointed Michalska, Monika Wioletta as Secretary
3 March 2003
Resigned Kaufman, Martin Neal as Director
4 October 2002
Appointed Dunleavy, Keith Spencer Gerard as Director
4 October 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director
4 October 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
4 October 2002
Appointed Kaufman, Martin Neal as Director
4 October 2002
Appointed Dunleavy, Keith Spencer Gerard as Secretary

Ownership 1 active

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

Keith Spencer Gerard Dunleavy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Cash
£18,419,000
Profit Before Tax
£20,314,000
Employees
9
Current Ratio
2.4x
Return on Equity
9%
Balance sheet detail
2024
Current Assets£289,751,000
Debtors£87,330,000
Cash£18,419,000
Creditors (< 1 year)£118,928,000
Net Current Assets£170,823,000
Shareholder Funds£170,823,000

Filings 133

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates1 September 2026
28 August 2026Register inspection address has been changed
28 August 2026Register(s) moved to registered inspection location
6 August 2026Full accounts31 December 2025
3 October 2025Confirmation statement with no updates3 October 2025
Show all 133 filings

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