Strata Creative Holdings Limited

Active10886992 Private limited company
Incorporated
27 July 2017 (9 years)
Previously known as
HHW Limited (until 14 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
Unit 9 Featherbed Court
Mixbury
Brackley
NN13 5RN

Filing status

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

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born February 1975 (51)
Director · Appointed 29 September 2026
British
Born September 1970 (56)
Director · Appointed 30 August 2023
British
Born November 1968
Director · Appointed 5 March 2019
British
Born January 1968 (58)
Director · Appointed 19 November 2018
British
Born July 1969 (57)
Officer history (4 former)
29 September 2026
Appointed Wyrley-Birch, Patrick Michael as Director
29 September 2026
Appointed Caro, Luisa as Director
30 August 2023
Appointed Phillips, Helen Julie as Director
30 November 2022
Resigned Shuckburgh, Jacob Nicholas Anthony as Director
16 November 2022
Resigned Hurford-Jones, Ewan as Director
20 July 2022
Appointed Shuckburgh, Jacob Nicholas Anthony as Director
26 May 2021
Resigned Watson, James Anthony Macleod as Director
5 March 2019
Appointed Mulkerrins, Cole John as Director
5 March 2019
Appointed Watson, James Anthony Macleod as Director
19 November 2018
Appointed Hambley, Simon Xavier as Director
15 November 2017
Resigned Cosec Services Limited as Corporate Secretary
27 July 2017
Appointed Cosec Services Limited as Corporate Secretary
27 July 2017
Appointed Hurford-Jones, Ewan as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14487567
Former controllers (6)
22 October 2024
Ceased Simon Xavier Hambley — Owns 25–50% of shares
22 October 2024
Ceased Colman John Mulkerrins — Has significant influence or control
16 November 2022
Ceased Ewan Hurford-Jones — Has significant influence or control
12 April 2022
Ceased Strata Group Holdings Limited — Holds 50–75% of voting rights
26 May 2021
Ceased James Anthony Macleod Watson — Has significant influence or control
30 November 2018
Ceased Ewan Hurford-Jones — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Strata Creative Holdings Limited This company Owns 75–100% of shares
Element London Limited Owns 75–100% of shares
Strata Creative Communications Ltd Owns 75–100% of shares
On Event Production Co Limited Owns 75–100% of shares
Trinity Event Solutions Limited Owns 75–100% of shares
We Are Collider Limited Owns 75–100% of shares
Wonderland Agency Limited Owns 75–100% of shares

Financials

Net Assets
£292,559
Cash
£4,998
Profit
£235,897
Employees
100
Current Ratio
0.4x
Return on Equity
81%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £253,548 £342,782 £284,662 £292,559
Balance sheet detail
20232022202120202019
Fixed Assets£1,983,945£3,183,227£3,183,227£3,183,227
Current Assets£1,608,244£903,155£194,339£46,704
Debtors£898,412£192,333£39,133
Cash£4,998£4,743£2,006£7,571£2,928
Creditors (< 1 year)£4,498,912£2,905,777
Creditors (> 1 year)£1,804,758
Net Current Assets(£2,890,668)(£2,898,565)(£2,840,445)(£2,929,679)(£2,902,849)
Net Assets£292,559£284,662£342,782£253,548
Shareholder Funds£292,559£284,662£280,378

Turnover£22,129,350
Cost of Sales£18,800,190
Gross Profit£3,329,160
Admin Expenses£2,170,629
Staff Costs£3,840,290
Operating Profit£1,158,531
Profit Before Tax£1,084,722
Tax£270,790
Profit for Period£235,897£813,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Confirmation statement with no updates18 July 2026
Show all recent filings

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