Strettons Group Limited

Active05145592 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Group
Region
Greater London
Address
Telephone House
69 - 77 Paul Street
London
EC2A 4NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born April 1976 (50)
Director · Appointed 4 April 2022
British
Born January 1979 (47)
Director · Appointed 4 April 2022
British
Born October 1970 (56)
Director · Appointed 14 December 2011
British
Born July 1968 (58)
Director · Appointed 6 April 2009
British
Born March 1973 (53)
Director · Appointed 6 April 2009
British
Born July 1969 (57)
Director · Appointed 6 April 2009
British
Born November 1969
Officer history (15 former)
12 August 2026
Resigned Waterfield, Philip John as Director
12 August 2026
Resigned Tobin, Benjamin, Mr. as Director
13 October 2025
Resigned Tilsiter, Simon Eric Daniel as Secretary
13 October 2025
Resigned Tilsiter, Simon Eric Daniel as Director
14 April 2025
Appointed Brown, Andrew as Director
1 May 2023
Resigned Brown, Andrew as Director
1 May 2023
Appointed Brown, Andrew as Director
1 May 2023
Appointed Charles, Perry as Director
1 May 2023
Resigned Charles, Perry as Director
23 September 2022
Resigned Mariner, Genevieve Margaret as Director
4 April 2022
Appointed Powis, Gary Paul as Director
4 April 2022
Appointed Cuthbert, Jonathan Peter as Director
19 February 2020
Resigned Tobin, Benjamin, Mr. as Secretary
19 February 2020
Appointed Tilsiter, Simon Eric Daniel as Secretary
31 October 2019
Resigned Shaw, Mark Howard as Director
1 October 2018
Appointed Mariner, Genevieve Margaret as Director
3 May 2016
Resigned Hunter, Francis Charles as Director
17 January 2013
Appointed Shaw, Mark Howard as Director
14 December 2011
Appointed Matthews, Neal Andrew as Director
30 April 2009
Resigned Tobin, Philip as Director
30 April 2009
Resigned Slyper, Graham Robin as Director
6 April 2009
Appointed Iliffe, Mark as Director
6 April 2009
6 April 2009
Appointed Bolton, Mark as Director
6 April 2009
Appointed Hunter, Francis Charles as Director
30 April 2008
Resigned Tobin, Peter Gilbert as Director
21 June 2007
Appointed Waterfield, Philip John as Director
21 June 2007
Appointed Slyper, Graham Robin as Director
21 June 2007
Appointed Tilsiter, Simon Eric Daniel as Director
4 June 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
4 June 2004
Appointed Tobin, Peter Gilbert as Director
4 June 2004
Appointed Tobin, Philip as Director
4 June 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
4 June 2004
Appointed Tobin, Benjamin, Mr. as Secretary
4 June 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
4 June 2004
Appointed Tobin, Benjamin, Mr. as Director
4 June 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 January 2026
Ceased Benjamin Tobin — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Strettons Group Limited This company
Haywood & Bonnett Limited Owns 75–100% of shares
Strettons Limited Owns 75–100% of shares
Strettons Frankis Porter Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£2,486,657
Cash
£2,110
Profit
£379,778
Debt Ratio
31%
Current Ratio
0.0x
Return on Equity
15%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,700,323 £2,700,323 £2,700,323 £2,700,275 £2,398,930 £2,486,657
Balance sheet detail
202520242023202220212020
Fixed Assets£3,596,899£2,700,000
Current Assets£2,290£2,368£5,366£2,429£2,477£2,515
Debtors£180£3,100£130£130£130
Cash£2,110£2,188£2,266£2,299£2,347£2,385
Creditors (< 1 year)£1,112,532£303,438£5,091£2,106£2,154£2,192
Net Current Assets(£1,110,242)£323
Net Assets£2,486,657
Shareholder Funds£2,486,657£2,398,930£2,700,275£2,700,323£2,700,323£2,700,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Cancellation of shares
27 October 2026Cancellation of shares
17 September 2026Termination of appointment of a director
17 September 2026Termination of appointment of a director
6 August 2026Confirmation statement with updates4 June 2026
Show all recent filings

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