STRATHEARN HOUSE (FREEHOLD) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

STRATHEARN HOUSE (FREEHOLD) LIMITED

Non-trading company

Founded 31 Jan 2006 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 11 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 Queens Gardens London W2 3AH England

Full company profile for STRATHEARN HOUSE (FREEHOLD) LIMITED (05692812), an active company based in London, England. Incorporated 31 Jan 2006. Non-trading company. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
Courtney Leyland MantonDirectorBritishUnited Kingdom7531 Jan 2006Active
Koonti SumariaDirectorBritishUnited Kingdom4424 Mar 2022Active

Shareholders

Shareholders (13)

The Strathearn House Llp
28.0%
28
Mr Alexander Paul Beck And Mrs Alexandra Jane Whiston- Dew
9.0%
9

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

STRATHEARN HOUSE (FREEHOLD) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Strathearn House, Strathearn Place, London (W2 2NQ) CITY OF WESTMINSTER
Freehold-8 Jan 2008
Strathearn House, Strathearn Place, London (W2 2NQ)
Freehold
Added 8 Jan 2008
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with updates
25 Jan 2026OfficersAppointment of Ms Hala Al Bassam as director on 22 Jan 2026
22 Jan 2026OfficersTermination of Hala Al Bassam as director on 22 Jan 2026
20 Jan 2026OfficersAppointment of Mr Michael Bloch as director on 19 Jan 2026
19 Jan 2026OfficersTermination of Michael Bloch as director on 18 Jan 2026
2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with updates

25 Jan 2026 Officers

Appointment of Ms Hala Al Bassam as director on 22 Jan 2026

22 Jan 2026 Officers

Termination of Hala Al Bassam as director on 22 Jan 2026

20 Jan 2026 Officers

Appointment of Mr Michael Bloch as director on 19 Jan 2026

19 Jan 2026 Officers

Termination of Michael Bloch as director on 18 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with updates

3 months ago on 2 Feb 2026

Appointment of Ms Hala Al Bassam as director on 22 Jan 2026

4 months ago on 25 Jan 2026

Termination of Hala Al Bassam as director on 22 Jan 2026

4 months ago on 22 Jan 2026

Appointment of Mr Michael Bloch as director on 19 Jan 2026

4 months ago on 20 Jan 2026

Termination of Michael Bloch as director on 18 Jan 2026

4 months ago on 19 Jan 2026