Street Family Group of Companies (Holdings) Limited

Active08255687 Private limited company
Incorporated
16 October 2012 (14 years)
Industry
Non-trading company (74990)
Owned by
Richard John Martin
Accounts type
Small
Region
South East
Address
Suite 2
West Hill House
West Hill
Epsom
KT19 8JD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born April 1980 (46)
Munday, Andrew Mark
Secretary · Appointed 29 April 2016
Hudaly, Joanna
Director · Appointed 18 November 2013
British
Born March 1955 (71)
Director · Appointed 16 October 2012
British
Born April 1951 (75)
Director · Appointed 16 October 2012
British
Born September 1969 (57)
Officer history (4 former)
1 January 2019
Appointed Mccullough, Rivkah Hazel as Director
29 April 2016
Appointed Munday, Andrew Mark as Secretary
29 April 2016
Resigned French, Patricia Jane as Secretary
30 May 2014
Resigned Roberts, Emma Caroline as Director
30 April 2014
Resigned Penney, Andrew Jonathan Hughes as Director
18 November 2013
Appointed Hudaly, Joanna as Director
21 March 2013
Resigned Mcneela, Marie as Director
16 October 2012
Appointed French, Patricia Jane as Director
16 October 2012
Appointed Penney, Andrew Jonathan Hughes as Director
16 October 2012
Appointed Roberts, Emma Caroline as Director
16 October 2012
Appointed Mcneela, Marie as Director
16 October 2012
Appointed French, Patricia Jane as Secretary
16 October 2012
Appointed Munday, Andrew Mark as Director

Ownership 1 active

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

Richard John Martin
Individual · Notified 13 January 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1957 (68)

Holdings 7

Companies where Street Family Group of Companies (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 January 2021
Ceased Midwinter Capital Limited — Owns 75–100% of shares (as a trust)
1 March 2019
Ceased Rothschild & Co — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Employees
4

Trend

Shareholder Funds
£0 £50.0M £100.0M 2024 2025 £53,299,839 £53,292,639
Balance sheet detail
202520242023
Debtors£39,042,318£39,048,918
Creditors (< 1 year)£7,200£6,600
Net Current Assets£39,035,118£39,042,318
Shareholder Funds£53,292,639£53,299,839

Filings 45

DateDescriptionMade Up ToPagesPDF
25 February 2026Accounts for a small company31 May 2025
12 January 2026Confirmation statement with no updates31 December 2025
5 September 2025Notification of a person with significant control
4 September 2025Cessation of a person with significant control
21 March 2025Accounts for a small company31 May 2024
Show all 45 filings

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