STRACHAN TYSON & HAMILTON LIMITED

04078601
Active United Kingdom

Veterinary activities

15 employees website.com
Healthcare and wellbeing Veterinary activities
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STRACHAN TYSON & HAMILTON LIMITED

04078601

Veterinary activities

Founded 26 Sept 2000 Active United Kingdom 15 employees website.com
Healthcare and wellbeing Veterinary activities
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 20 May 2026 Next due 21 Mar 2027 9 months remaining
Net assets £32K £13K 2024 year on year
Total assets £80K £12K 2024 year on year
Total Liabilities £48K £25K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for STRACHAN TYSON & HAMILTON LIMITED (04078601), an active healthcare and wellbeing company based in United Kingdom. Incorporated 26 Sept 2000. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£37.10k

Decreased by £9.24k (-20%)

Net Assets

£32.33k

Increased by £12.69k (+65%)

Total Liabilities

£48.12k

Decreased by £25.05k (-34%)

Turnover

N/A

Employees

15

Debt Ratio

60%

Decreased by 19 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

George Sebastian Miricioiu
50.0%
27
Razvan-alexandru Georgescu
50.0%
27

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

George Sebastian Miricioiu

Romanian

Active
Notified 4 Apr 2024
Residence United Kingdom
DOB July 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Strachan

British

Active
Notified 26 Sept 2016
Residence England
DOB November 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Razvan-alexandru Georgescu

Romanian

Active
Notified 1 May 2026
Residence United Kingdom
DOB November 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr George Sebastian Miricioiu

Romanian

Active
Notified 4 Apr 2024
Residence England
DOB July 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr David Strachan

Ceased 1 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of David Strachan as director on 1 May 2026
20 May 2026Persons With Significant ControlChange to Mr George Sebastian Miricioiu as a person with significant control on 1 May 2026
20 May 2026OfficersTermination of David Strachan as director on 1 May 2026
20 May 2026Persons With Significant ControlCessation of David Strachan as a person with significant control on 1 May 2026
20 May 2026Persons With Significant ControlRazvan-Alexandru Georgescu notified as a person with significant control
20 May 2026 Officers

Termination of David Strachan as director on 1 May 2026

20 May 2026 Persons With Significant Control

Change to Mr George Sebastian Miricioiu as a person with significant control on 1 May 2026

20 May 2026 Officers

Termination of David Strachan as director on 1 May 2026

20 May 2026 Persons With Significant Control

Cessation of David Strachan as a person with significant control on 1 May 2026

20 May 2026 Persons With Significant Control

Razvan-Alexandru Georgescu notified as a person with significant control

Recent Activity

Latest Activity

Termination of David Strachan as director on 1 May 2026

1 months ago on 20 May 2026

Change to Mr George Sebastian Miricioiu as a person with significant control on 1 May 2026

1 months ago on 20 May 2026

Termination of David Strachan as director on 1 May 2026

1 months ago on 20 May 2026

Cessation of David Strachan as a person with significant control on 1 May 2026

1 months ago on 20 May 2026

Razvan-Alexandru Georgescu notified as a person with significant control

1 months ago on 20 May 2026