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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: 13/06/2026

Due 27/06/2027

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

Strathdon Investments Limited

corporate director · Resigned 30/09/2016

Panos Andreas Loizou

director · Resigned 31/03/2018

John Simon Bertie Smith

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

Simon Smith Consulting Limited

Ceased 17/11/2022

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

Athina Consulting Limited

Ceased 17/11/2022

Moncomi Investments Limited

Ceased 17/11/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line127 Mortimer Street
2026-06-11

27 MORTIMER STREET

post townLondon
2026-06-11

LONDON

CompanyRankvs 5662+ 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
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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

Derived from filed accounts. Not audited figures.