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Strategy & Technology Limited

03190106

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

35 Chestnut Road, London, SE27 9EZ
Incorporated 24/04/1996

Previously known as

Oldboy Ltd · until 29/07/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Adrian Michael Fowkes

director · Since 26/06/2012

British · England · Age 67

Alice Jane Fowkes

secretary · Since 28/08/2019

John David Nicholas

director · Since 28/08/2019

British · England · Age 51

Chris Rowlands Wass

director · Since 21/05/2026

British · England · Age 56

Former

Norman Younger

nominee director · Resigned 24/06/1996

Miriam Younger

nominee secretary · Resigned 24/06/1996

David John Cutts

secretary · Resigned 01/05/1999

Anthony Charles Davey

secretary · Resigned 24/06/2002

David John O'Farrell

secretary · Resigned 11/10/2009

Anthony Charles Davey

secretary · Resigned 22/12/2011

Anthony Charles Davey

director · Resigned 31/12/2011

Colin Thomas Prior

director · Resigned 25/03/2012

Richard John Nicoll

director · Resigned 29/06/2012

Paul Henry Daly

director · Resigned 05/10/2015

David John Cutts

director · Resigned 28/08/2019

Nicholas Birch

director · Resigned 28/08/2019

Elizabeth Rosalind Cutts

secretary · Resigned 28/08/2019

Persons with Significant Control

Mr Adrian Michael Fowkes

25–50% shares

British · England · Age 67

35, Chestnut Road, London, SE27 9EZ

Notified 28/08/2019

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 20/12/2011Registered 22/12/2011Satisfied 30/07/2019
charge
satisfied

IDT GLOBAL LIMITED

Created 12/05/2010Registered 22/05/2010Satisfied 30/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2006Registered 01/12/2006Satisfied 04/12/2012
charge
satisfied

OMI ESTATES LIMITED

Created 06/09/2006Registered 08/09/2006Satisfied 28/10/2011
charge
satisfied

THE MASTER AND WARDENS OR KEEPERS OF THE ART OR MYSTERY OF GIRDLERS

Created 12/07/2006Registered 15/07/2006Satisfied 28/10/2011
charge
satisfied

BELLBOROUGH LIMITED

Created 03/02/2005Registered 12/02/2005Satisfied 28/10/2011
charge
satisfied

J L BRUCE LIMITED

Created 28/08/2001Registered 05/09/2001Satisfied 05/11/2011

Change History

officer appointedWASS, Chris Rowlands
2026-06-11
officer appointedFOWKES, Alice Jane
2026-06-11
officer appointedFOWKES, Adrian Michael
2026-06-11
officer appointedNICHOLAS, John David
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line135 Chestnut Road
2026-06-11

35 CHESTNUT ROAD

post townLondon
2026-06-11

LONDON

CompanyRankvs 461+ SIC 62012 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees14/15 pts

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

Liquidity20/20 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

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

Going Concern Doubt

date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the company to continue as a going concern. Accordingly the directors have a reasonable expectation that the company will continue in operational existence and thus they adopt the going concern basis of accounting in preparing the financial s

Key FinancialsYear ending 30/06/2025

Net Worth

£792k

Balance sheet strength

Cash

£353k

Cash in the bank

Net Current Assets

£798k

Working capital

Current Assets

£1.0M

Current Liabilities

£222k

Fixed Assets

£5k

Debtors

£667k

10avg. employees

Balance Sheet

Assets less current liabilities£804k
Signed by A Fowkes 10/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.60+£0
20254.60-£125k
20244.33+£1.0M
20230.79-£351k
20221.36-£8k
20211.45+£3k
20201.53-£2.4M
20195.35

Derived from filed accounts. Not audited figures.