Strandbrook Limited

Active06278422 Private limited company
Incorporated
13 June 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Johanna Conle
Accounts type
Full
Region
Greater London
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 April 2022
Conle, Johanna
Director · Appointed 21 October 2013
German
Born April 1983 (43)
Officer history (12 former)
21 March 2025
Resigned Conle, Henning as Director
27 July 2023
Appointed Conle, Henning as Director
20 February 2023
Resigned Conle, Henning as Director
14 April 2022
Appointed Conle, Henning as Director
4 April 2022
Appointed Wsm Services Limited as Corporate Secretary
31 March 2022
Resigned Crestbridge UK Limited as Corporate Secretary
28 February 2022
Resigned Conle, Henning as Director
21 March 2017
Appointed Crestbridge UK Limited as Corporate Secretary
17 April 2014
Resigned Conle, Henning as Director
21 October 2013
Appointed Conle, Johanna as Director
21 October 2013
Appointed Conle, Henning as Director
21 October 2013
Appointed Conle, Henning as Director
21 October 2013
Resigned Sheikh, Kashif Zahid as Secretary
21 October 2013
Resigned Rico, Diego Ernesto as Director
21 October 2013
Resigned Woon, Cindy Chi Tsung as Director
21 October 2013
Resigned Sheikh, Kashif Zahid as Director
1 February 2009
Appointed Rico, Diego Ernesto as Director
1 February 2009
Resigned Kaplan, Jeffrey Michael as Director
13 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2007
Appointed Kaplan, Jeffrey Michael as Director
13 June 2007
Appointed Sheikh, Kashif Zahid as Secretary
13 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
13 June 2007
Appointed Sheikh, Kashif Zahid as Director
13 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2007
Appointed Woon, Cindy Chi Tsung as Director
13 June 2007
Appointed Swift Incorporations 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.

Holdings 1

Companies where Strandbrook Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 5 April 2025 · full accounts

Net Assets
£192,151,058
Cash
£8,176,087
Profit Before Tax
(£98,273,417)
Debt Ratio
71%
Current Ratio
0.1x
Return on Equity
-38%

Trend

Net Assets
£0 £200.0M £400.0M 2023 2024 2025 £277,574,118 £277,865,120 £192,151,058
Balance sheet detail
202520242023
Fixed Assets£641,082,223£760,100,216£760,125,517
Current Assets£32,155,478£27,675,894£28,249,036
Debtors£22,511,391£25,108,934£24,131,656
Cash£8,176,087£1,098,960£4,117,380
Creditors (< 1 year)£455,923,605£439,451,926£14,745,820
Net Current Assets(£423,768,127)(£411,776,032)£13,503,216
Net Assets£192,151,058£277,865,120£277,574,118
Shareholder Funds£192,151,058£277,865,120£277,574,118

Turnover£35,607,938
Cost of Sales£20,249,483£1,410,683
Gross Profit£34,197,255
Admin Expenses£120,697,296(£8,646,815)(£50,420,597)
Staff Costs£788,558£744,951£705,969
Operating Profit£84,982,352
Profit Before Tax(£98,273,417)£15,574,713£73,547,290
Tax(£25,059,355)£3,283,711£15,377,424
Profit for Period(£73,214,062)£12,291,002£58,169,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates13 June 2026
16 December 2025Full accounts5 April 2025
13 June 2025Confirmation statement with updates13 June 2025
16 April 2025Registration of a charge
16 April 2025Registration of a charge
Show all recent filings

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