Stratton Procurement Limited

Active08940311 Private limited company
Incorporated
14 March 2014 (12 years)
Industry
Pre-press and pre-media services (18130)
Directors
Archie William Smith
Harry Alexander Smith
Owned by
Stephen Kenneth Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House
28-32
St. Paul's Street
Leeds
LS1 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Archie William
Director · Appointed 25 March 2022
British
Born January 2002 (24)
Smith, Harry Alexander
Director · Appointed 25 March 2022
British
Born August 1999 (27)
Smith, Stephen Kenneth
Secretary · Appointed 14 March 2014
Director · Appointed 14 March 2014
British
Born August 1965 (61)
Officer history (1 former)
25 March 2022
Appointed Smith, Archie William as Director
25 March 2022
Appointed Smith, Harry Alexander as Director
23 June 2017
Resigned Perrins, Karen Ann as Director
14 March 2014
Appointed Smith, Stephen Kenneth as Secretary
14 March 2014
Appointed Smith, Stephen Kenneth as Director
14 March 2014
Appointed Perrins, Karen Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
23 June 2017
Ceased Karen Ann Perrins — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Stratton Procurement Limited This company
25/8 Group Limited Owns 25–50% of shares
25/8 Retail Solutions Ltd Owns 50–75% of shares
Net.Gain (Marketing) Limited Owns 75–100% of shares
Prepackit Ltd Owns 75–100% of shares
25/8 Marketing Group Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates15 February 2026
22 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates15 February 2025
18 December 2024Total exemption full accounts31 March 2024
10 October 2024Change of details for a person with significant control
Show all recent filings

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