Back to search

Strathdon Holdings Limited

03357238

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Mortimer Street, London, W1T 3JF
Incorporated 22/04/1997

Previously known as

Strathdon Investments Limited · until 28/06/2004
Beginrich Limited · until 09/05/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Robert Cusins Ma Oxon Mathematics

director · Since 26/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Athina Consulting Limited

director · Since 31/03/2018

Also on 1 other board

Simon Smith Consulting Limited

director · Since 31/03/2018

Also on 2 other boards

John Robert Cusins

director · Since 26/03/2013

British · England · Age 54

Athina Consulting Limited

corporate director · Since 31/03/2018

Reg: 07465242

Also on 1 other board

Simon Smith Consulting Limited

corporate director · Since 31/03/2018

Reg: 07463845

Also on 2 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/04/1997

Instant Companies Limited

corporate nominee director · Resigned 25/04/1997

Martin John Bowen

secretary · Resigned 02/06/1997

Byron Sheppard

director · Resigned 26/11/1999

Julie Ann Newman

secretary · Resigned 17/05/2001

John Neville Irvine

director · Resigned 05/09/2002

Edward David Beresford Tebbs

director · Resigned 30/06/2004

Simon Dennis Hunt

director · Resigned 07/09/2004

Malcolm Francis Williams

director · Resigned 07/09/2004

Julie Ann Newman

director · Resigned 28/02/2006

Hugh John Patrick Stewart

director · Resigned 27/11/2006

Stephen Burton

director · Resigned 31/01/2007

Michael Roy David Roller

director · Resigned 20/08/2007

Oliver William Hart

secretary · Resigned 29/03/2008

David Nicholas Hudson

director · Resigned 24/10/2008

James Ernest Peter Gervasio

secretary · Resigned 08/12/2010

Simon Dennis Hunt

director · Resigned 31/01/2014

Strathdon Investments Limited

corporate director · Resigned 30/09/2016

John Simon Bertie Smith

director · Resigned 31/03/2018

Panos Andreas Loizou

director · Resigned 31/03/2018

Persons with Significant Control

Trygos Capital Partners Limited

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

5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH

Reg: 14088270 · Registrar Of Companies · Private Limited

Notified 17/11/2022

Former PSCs

Strathdon Investments Limited

Ceased 30/09/2016

Mr John Robert Cusins

Ceased 07/06/2022

Mr Panos Andreas Loizou

Ceased 24/05/2019

Mr John Simon Bertie Smith

Ceased 30/09/2016

Simon Smith Consulting Limited

Ceased 17/11/2022

Athina Consulting Limited

Ceased 17/11/2022

Moncomi Investments Limited

Ceased 17/11/2022

Charges0 outstanding

charge
satisfied

WESSEX ADMINISTRATION SERVICES LIMITED

Created 27/05/2002Registered 30/05/2002Satisfied 23/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 04/04/2001Registered 05/04/2001Satisfied 16/03/2004
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 05/01/2001Registered 18/01/2001Satisfied 14/12/2013
charge
satisfied

LLOYDS BANK PLC

Created 15/08/1997Registered 28/08/1997Satisfied 23/01/2001

Change History

officer appointedCUSINS, John Robert
2026-06-11
officer appointedATHINA CONSULTING LIMITED
2026-06-11
officer appointedSIMON SMITH CONSULTING LIMITED
2026-06-11
statusactive
2026-06-11

Active

post townLondon
2026-06-11

LONDON

typeltd
2026-06-11

Private Limited Company

address line127 Mortimer Street
2026-06-11

27 MORTIMER STREET

CompanyRankvs 5613+ SIC 64209 peers
68

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 12.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£9k

Balance sheet strength

Cash

£784k

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£4.2M

Current Liabilities

£329k

Debtors

£3.4M

0avg. employees-1

Balance Sheet

Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202512.66+£0
202455.22+£0
2023233.26+£0
20220.25+£0
20210.19+£0
20200.33+£0
20190.43

Derived from filed accounts. Not audited figures.