STRATHRAY ESTATES LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
S

STRATHRAY ESTATES LIMITED

Development of building projects

Founded 11 Sept 1980 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

SITEX LIMITED 11 Sept 1980 — 11 Oct 2000
Accounts Submitted 21 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 27 May 2025 Next due 7 Jun 2026 1 month remaining
Net assets £6M £54K 2024 year on year
Total assets £7M £35K 2024 year on year
Total Liabilities £1M £20K 2024 year on year
Charges 25
7 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STRATHRAY ESTATES LIMITED (01516905), an active company based in London, United Kingdom. Incorporated 11 Sept 1980. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£157.26k

Decreased by £33.67k (-18%)

Net Assets

£6.06M

Increased by £54.49k (+1%)

Total Liabilities

£1.37M

Decreased by £19.55k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

18%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Andrew Leigh MichaelsDirectorBritishUnited Kingdom8024 May 1992Active
John Philip David LawsonDirectorBritishEngland75UnknownActive
John Philip David LawsonSecretaryBritishUnknown24 May 1992Active

Shareholders

Shareholders (3)

Ancor Estates Limited
50.0%
Goldmarsh Properties Limited
39.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Hayley Coleman

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1975
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

STRATHRAY ESTATES LIMITED Current Company
HEXPORT LIMITED united kingdom

Charges

Charges

7 outstanding 18 satisfied

Properties

Properties

4 freehold 4 leasehold 8 total
AddressTenurePrice PaidDate Added
70a Barons Court Road, London (W14 9DU) HAMMERSMITH AND FULHAM
Leasehold-18 Aug 2016
46 Fellows Road, London (NW3 3LH) CAMDEN
Freehold-18 Apr 2006
Flat 5, 46 Fellows Road, London (NW3 3LH) CAMDEN
Leasehold-9 Nov 2005
52 and 54 Fellows Road, London, (NW3 3LJ) CAMDEN
Freehold£71,0002 Aug 2002
12 Strathray Gardens, London (NW3 4NY) CAMDEN
Freehold£80,00030 Jun 2000
70a Barons Court Road, London (W14 9DU)
Leasehold
Added 18 Aug 2016
District HAMMERSMITH AND FULHAM
46 Fellows Road, London (NW3 3LH)
Freehold
Added 18 Apr 2006
District CAMDEN
Flat 5, 46 Fellows Road, London (NW3 3LH)
Leasehold
Added 9 Nov 2005
District CAMDEN
52 and 54 Fellows Road, London, (NW3 3LJ)
Freehold £71,000
Added 2 Aug 2002
District CAMDEN
12 Strathray Gardens, London (NW3 4NY)
Freehold £80,000
Added 30 Jun 2000
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025OfficersChange to director Mr John Philip David Lawson on 2025-06-04
27 May 2025Confirmation StatementConfirmation statement made on 2025-05-24 with no updates
21 Mar 2025AccountsAnnual accounts made up to 2024-09-30
24 May 2024Confirmation StatementConfirmation statement made on 2024-05-24 with updates
31 Jan 2024AccountsAnnual accounts made up to 2023-09-30
4 Jun 2025 Officers

Change to director Mr John Philip David Lawson on 2025-06-04

27 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-24 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

24 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-24 with updates

31 Jan 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Change to director Mr John Philip David Lawson on 2025-06-04

10 months ago on 4 Jun 2025

Confirmation statement made on 2025-05-24 with no updates

10 months ago on 27 May 2025

Annual accounts made up to 2024-09-30

1 years ago on 21 Mar 2025

Confirmation statement made on 2024-05-24 with updates

1 years ago on 24 May 2024

Annual accounts made up to 2023-09-30

2 years ago on 31 Jan 2024