STR Group Limited

Active07599922 Private limited company
Incorporated
11 April 2011 (15 years)
Previously known as
Mandaco 685 Limited (until 3 October 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David James
Darren Pannell
James Michael William Rolfe
Accounts type
Full
Region
South East
Address
1 Quay Point
Northarbour Road
Portsmouth
PO6 3TD

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

James, David
Director · Appointed 1 January 2024
British
Born February 1978 (48)
Pannell, Darren
Director · Appointed 1 January 2024
British
Born January 1988 (38)
Rolfe, James Michael William
Director · Appointed 1 January 2024
British
Born April 1985 (41)
Sanderson, Ross
Director · Appointed 1 January 2024
British
Born June 1984 (42)
Smith, Joanne
Director · Appointed 1 January 2024
British
Born May 1972 (54)
Sutton, Nathan
Director · Appointed 1 January 2024
British
Born December 1990 (35)
Winfield, William
Director · Appointed 1 January 2024
British
Born August 1974 (52)
Director · Appointed 26 January 2023
British
Born December 1972 (53)
Director · Appointed 22 September 2011
British
Born October 1972 (54)
Officer history (6 former)
1 January 2024
Appointed James, David as Director
1 January 2024
Appointed Pannell, Darren as Director
1 January 2024
Appointed Rolfe, James Michael William as Director
1 January 2024
Appointed Sanderson, Ross as Director
1 January 2024
Appointed Smith, Joanne as Director
1 January 2024
Appointed Sutton, Nathan as Director
1 January 2024
Appointed Winfield, William as Director
23 November 2023
Resigned Stephens, Brett as Director
26 January 2023
Appointed Stephens, Brett as Director
26 January 2023
Appointed Day, Darren Richard as Director
26 January 2023
Resigned Crawley, Richard Patrick as Director
11 May 2018
Resigned Perrett, Matthew Alan William as Director
10 March 2017
Appointed Perrett, Matthew Alan William as Director
22 September 2011
Appointed Crawley, Richard Patrick as Director
22 September 2011
Appointed Hutchings, Clive James as Director
22 September 2011
Resigned Acuity Secretaries Limited as Corporate Secretary
22 September 2011
Resigned Berry, Stephen Richard as Director
22 September 2011
Resigned M And A Nominees Limited as Corporate Director
11 April 2011
Appointed Acuity Secretaries Limited as Corporate Secretary
11 April 2011
Appointed Berry, Stephen Richard as Director
11 April 2011
Appointed M And A Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14551484
Former controllers (2)
26 January 2023
Ceased Richard Patrick Crawley — Owns 25–50% of shares
26 January 2023
Ceased Clive James Hutchings — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

STR Group Limited This company Owns 75–100% of shares
Bemoreurban Limited Owns 75–100% of shares
Blackedge Consulting Services Limited Owns 75–100% of shares
Blackfield Associates Limited Owns 75–100% of shares
Insignis Talent Limited Owns 75–100% of shares
Navis Consulting Limited Owns 75–100% of shares
STR Limited Owns 75–100% of shares
Stride Recruitment Limited Owns 75–100% of shares
Talos Automation Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
3 July 2026Confirmation statement with updates1 July 2026
7 October 2025Full accounts31 December 2024
1 July 2025Confirmation statement with updates1 July 2025
20 August 2024Group of companies' accounts31 December 2023
Show all 110 filings

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