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Strathearn House (Freehold) Limited

05692812

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Queens Gardens, London, W2 3AH
Incorporated 31/01/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990
Non-trading company

Officers

Courtney Leyland Manton

director · Since 31/01/2006

British · England · Age 75

Paul John Beck

director · Since 31/03/2008

British · England · Age 80

Jonathan Philip Davies

director · Since 29/04/2008

British · United Kingdom · Age 78

Paul Richard Horne

director · Since 09/05/2008

British · United Kingdom · Age 59

Ankush Kamal Kant Shah

director · Since 20/07/2020

British · England · Age 47

Alexander Paul Beck

director · Since 23/11/2021

British · United Kingdom · Age 44

Koonti Sumaria

director · Since 24/03/2022

British · United Kingdom · Age 44

Sloan Company Secretarial Services Limited

corporate secretary · Since 01/03/2024

Reg: 11677397

Michael Bloch

director · Since 19/01/2026

British · England · Age 72

Hala Al Bassam

director · Since 22/01/2026

British · England · Age 65

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 31/01/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 31/01/2006

Paul John Beck

secretary · Resigned 23/02/2011

Calder & Co (Registrars) Limited

corporate secretary · Resigned 01/03/2024

Michael Bloch

director · Resigned 18/01/2026

Hala Al Bassam

director · Resigned 22/01/2026

Persons with Significant Control

The Strathearn House Llp

25–50% shares
25–50% votes

Calder & Co, 30 Orange Street, London, WC2H 7HF

Reg: Oc335949 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line168 Queens Gardens
2026-06-07

68 QUEENS GARDENS

post townLondon
2026-06-07

LONDON

officer appointedSLOAN COMPANY SECRETARIAL SERVICES LIMITED
2026-06-07
officer appointedAL BASSAM, Hala
2026-06-07
officer appointedBECK, Alexander Paul
2026-06-07
officer appointedBECK, Paul John
2026-06-07
officer appointedBLOCH, Michael
2026-06-07
officer appointedDAVIES, Jonathan Philip
2026-06-07
officer appointedHORNE, Paul Richard
2026-06-07
officer appointedMANTON, Courtney Leyland
2026-06-07
officer appointedSHAH, Ankush Kamal Kant
2026-06-07
officer appointedSUMARIA, Koonti
2026-06-07

CompanyRankvs 8098+ SIC 74990 peers
52

Financial strength58th percentile among SIC peers · 14/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees8/15 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.

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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House