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Strettons Limited

00268552

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Telephone House, 69 - 77 Paul Street, London, EC2A 4NW
Incorporated 17/09/1932

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68310
Real estate agencies

Officers

Mark Bolton

director · Since 01/05/2003

DIRECTOR CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Christopher James Michael Collins

director · Since 01/05/2003

DIRECTOR SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mark Iliffe

director · Since 01/05/2003

DIRECTOR CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Neal Andrew Matthews

director · Since 01/05/2007

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Jonathan Peter Cuthbert

director · Since 03/10/2016

PROPERTY AGENT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Gary Paul Powis

director · Since 03/10/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Andrew Brown

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Perry Charles

director · Since 01/05/2023

BRITISH · UNITED KINGDOM · Age 60

Tom Schwier

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 31

Mark Iliffe

director · Since 01/05/2003

British · United Kingdom · Age 56

Mark Bolton

director · Since 01/05/2003

British · United Kingdom · Age 53

Christopher James Michael Collins

director · Since 01/05/2003

British · United Kingdom · Age 57

Neal Andrew Matthews

director · Since 01/05/2007

British · United Kingdom · Age 58

Gary Paul Powis

director · Since 03/10/2016

British · United Kingdom · Age 55

Jonathan Peter Cuthbert

director · Since 03/10/2016

British · United Kingdom · Age 47

Andrew Brown

director · Since 01/05/2022

British · United Kingdom · Age 50

Perry Charles

director · Since 01/05/2023

British · United Kingdom · Age 60

Former

Peter Gilbert Tobin

director · Resigned 14/12/2017

Philip Tobin

director · Resigned 21/12/2017

Graham Robin Slyper

director · Resigned 30/04/2018

James Robert Bacon

director · Resigned 21/05/2019

Francis Charles Hunter

director · Resigned 19/06/2019

Benjamin Tobin

secretary · Resigned 19/02/2020

Mark Howard Shaw

director · Resigned 19/02/2020

Benjamin Tobin

director · Resigned 30/04/2021

Philip John Waterfield

director · Resigned 30/04/2021

Philip Costa

director · Resigned 20/05/2022

Genevieve Margaret Mariner

director · Resigned 23/09/2022

Alan Latimer

director · Resigned 30/06/2024

Simon Eric Daniel Tilsiter

director · Resigned 13/10/2025

Simon Eric Daniel Tilsiter

secretary · Resigned 13/10/2025

Persons with Significant Control

Strettons Group Limited

75–100% shares
75–100% votes
Appoint directors

Telephone House, 69 - 77 Paul Street, London, EC2A 4NW

Reg: 5145592 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2025Registered 08/10/2025

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Telephone House
2026-06-26

TELEPHONE HOUSE

post townLondon
2026-06-26

LONDON

CompanyRankvs 1289+ SIC 68310 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

disciplined cost control and seeking growth in counter cyclical business service lines. The key business specific risks affecting the Company, as identified by the Directors are set out below: Going concern The Directors have assessed the Company’s ability to continue as a going concern, taking into account the current global economic environment. They have concluded that there is a reasona

Key FinancialsYear ending 30/04/2025

Turnover

£11.2M

Annual revenue

Net Worth

£756k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£519k

Bottom line earnings

Net Current Assets

£665k

Working capital

Current Assets

£4.3M

Current Liabilities

£3.7M

Fixed Assets

£153k

Debtors

£2.8M

Gross Profit

£11.2M

Admin Expenses

£11.2M

Operating Profit

£126k

Profit After Tax

£438k

104avg. employees-1

Tax at Year End

Corp tax£79k
Dividends paid-£9k

People Costs

Wages & salaries£7.2M
NI contributions£933k

Balance Sheet

Intangible assets£17k
Bank loans & overdrafts£450k
Assets less current liabilities£818k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18+£49k
20241.31-£54k
20231.66

Derived from filed accounts. Not audited figures.