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Sarastro Holdings Limited

04339503

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

6-8 Victoria Road, London, W3 6FF
Incorporated 13/12/2001

Previously known as

Jascots Holdings Limited · until 24/03/2016
Jack & Tom Enterprises Limited · until 05/02/2013
Michco 347 Limited · until 04/03/2002

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Gareth Blacker

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Gurdip Singh Juty

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Martin Harrison

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Joseph Gareth Blacker

director · Since 15/03/2024

British · England · Age 61

Gurdip Singh Juty

director · Since 15/03/2024

British · England · Age 57

Martin Harrison

director · Since 10/09/2025

British · England · Age 60

Former

Corporate Appointments Limited

corporate nominee director · Resigned 31/12/2001

Secretarial Appointments Limited

corporate nominee secretary · Resigned 31/12/2001

Thomas Edward Gilbey

director · Resigned 23/12/2009

Thomas Edward Gilbey

secretary · Resigned 23/12/2009

Hector Trelawney Scott-Lyon

director · Resigned 19/10/2023

Horatio Hamilton Scott-Lyon

director · Resigned 19/10/2023

Charlotte Sophia Lyon

director · Resigned 19/10/2023

Roderick Hamilton Scott

director · Resigned 19/10/2023

Jonathan James Scott

director · Resigned 15/03/2024

Julia Louise Hoare

director · Resigned 15/03/2024

Persons with Significant Control

Old Oak And Park Royal Development Corporation

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

Old Oak And Park Royal Development Corporaton, City Hall, London, SE1 2AA

Notified 15/03/2024

Former PSCs

Mr Jonathan James Scott

Ceased 15/03/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2004Registered 11/06/2004Satisfied 11/12/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line16-8 Victoria Road
2026-07-08

6-8 VICTORIA ROAD

post townLondon
2026-07-08

LONDON

CompanyRankvs 60583+ SIC 68209 peers
51

Financial strength68th percentile among SIC peers · 17/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity0/20 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

the impact of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the

Key FinancialsYear ending 31/03/2026

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£30k

Admin Expenses

£93k

Profit After Tax

£58k

3avg. employees+1

Tax at Year End

Corp tax£28k
Dividends paid-£1.1M

People Costs(2025)

Wages & salaries£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2026+£0
2025-£11.7M
20244.74+£5.2M
20232.96

Derived from filed accounts. Not audited figures.