Stratus (Holdings) Limited

Active07509461 Private limited company
Incorporated
28 January 2011 (15 years)
Previously known as
UK2 (Holdings) Limited (until 15 April 2011)
Intercede 2400 Limited (until 14 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2019
British
Born August 1975 (51)
Director · Appointed 20 August 2018
British
Born June 1981 (45)
Director · Appointed 6 December 2017
British
Born June 1965 (61)
Officer history (18 former)
23 July 2019
Appointed Burrell, Ian David as Director
22 June 2019
Resigned Clarke, Greg as Director
20 August 2018
Resigned Adcock, Simon as Director
20 August 2018
Appointed Holman, Andrew as Director
6 December 2017
Appointed Morris, John as Director
30 November 2017
Resigned Bredahl, Ditlev Emil as Director
24 May 2017
Resigned Lovell, Alexander as Secretary
24 May 2017
Resigned Morris, John as Director
24 May 2017
Resigned Kilgour, Adam William as Director
3 January 2017
Resigned Landsman, Paul Stewart as Director
12 September 2016
Appointed Lovell, Alexander as Secretary
12 September 2016
Resigned Burrell, Ian as Secretary
31 December 2015
Resigned Chamberlain, Adrian as Director
31 July 2015
Resigned Male, Philip Stewart as Director
30 June 2015
Appointed Morris, John as Director
12 May 2015
Appointed Adcock, Simon as Director
2 April 2015
Appointed Landsman, Paul Stewart as Director
1 April 2015
Resigned Morley, Candida Elizabeth as Director
7 October 2014
Resigned Ahmad, Waqqas as Director
11 July 2014
Appointed Ahmad, Waqqas as Director
11 July 2014
Resigned Sasaki, Daniel William as Director
10 February 2012
Appointed Kilgour, Adam William as Director
10 February 2012
Resigned Holland, Timothy Mark as Director
1 November 2011
Appointed Clarke, Greg as Director
13 May 2011
Appointed Burrell, Ian as Secretary
13 May 2011
Appointed Chamberlain, Adrian as Director
19 April 2011
Appointed Male, Philip Stewart as Director
19 April 2011
Appointed Morley, Candida Elizabeth as Director
19 April 2011
Appointed Sasaki, Daniel William as Director
19 April 2011
Appointed Holland, Timothy Mark as Director
18 April 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
28 March 2011
Appointed Bredahl, Ditlev Emil as Director
28 March 2011
Resigned Yuill, William George Henry as Director
28 March 2011
Resigned Mitre Directors Limited as Corporate Director
28 March 2011
Resigned Mitre Secretaries Limited as Corporate Director
28 January 2011
Appointed Yuill, William George Henry as Director
28 January 2011
Appointed Mitre Directors Limited as Corporate Director
28 January 2011
Appointed Mitre Secretaries Limited as Corporate Director
28 January 2011
Appointed Mitre Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01107542

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£46,081,528)
Cash
£149,621
Employees
2
Current Ratio
1622.0x

Trend

Net Assets
(£60.0M) (£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£28,432,184) (£33,176,858) (£35,823,981) (£38,747,036) (£42,182,862) (£46,081,528)
Balance sheet detail
202420232022202120202019
Fixed Assets£107,036£107,036£1,488,067
Current Assets£9,331,609£10,856,748£10,292,740£10,834,629£9,956,753£9,178,175
Debtors£9,181,988£8,705,118£9,989,129£10,766,828£9,836,068£9,043,793
Cash£149,621£2,151,630£303,611£67,801£120,685£134,382
Creditors (< 1 year)£5,753£5,333£5,153£6,210£8,273£5,400
Creditors (> 1 year)£55,407,384£53,034,277£49,034,623£46,759,436£43,232,374£39,093,026
Net Current Assets£9,325,856£10,851,415£10,287,587£10,828,419£9,948,480£9,172,775
Net Assets(£46,081,528)(£42,182,862)(£38,747,036)(£35,823,981)(£33,176,858)(£28,432,184)
Shareholder Funds(£46,081,528)(£42,182,862)(£38,747,036)(£35,823,981)(£33,176,858)(£28,432,184)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates29 January 2026
30 September 2025Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with updates29 January 2025
19 August 2024Total exemption full accounts31 December 2023
29 January 2024Confirmation statement with no updates29 January 2024
Show all recent filings

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