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STRATHCLYDE LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
S

STRATHCLYDE LIMITED

Management of real estate on a fee or contract basis

Founded 19 Mar 1999 Active London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 20 Mar 2025
Net assets £54.00K £16.00K 2024 year on year
Total assets £68.00K £17.00K 2024 year on year
Total Liabilities £14.00K £1.00K 2024 year on year
Charges 8
8 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover STRATHCLYDE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

N/A

Net Assets

£54.00k

Decreased by £16.00k (-23%)

Total Liabilities

£14.00k

Decreased by £1.00k (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Increased by 3 (+17%)
See 10 Year Full Financials

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

4 active 15 resigned
Status
Amanda Elizabeth WoodsSecretaryBritishUnknown—10 Jan 2011Active
Andrew John TrowDirectorBritishEngland511 Nov 2019Active
Daniel Colin WardDirectorBritishEngland441 Nov 2019Active
William Edward LewisDirectorBritishEngland461 Jul 2022Active

Shareholders

Shareholders (1)

Fieldsecond Limited
100.0%
221 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fieldsecond Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

FIELDSECOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOOTLE DERBY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom
STRATHCLYDE LIMITED Current Company
STRATHCLYDE LIMITED PARTNERSHIP united kingdom significant influence or control

Charges

Charges

8 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with no updatesView(3 pages)
1 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
21 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-20 with no updatesView(3 pages)
23 Jan 2024OfficersChange to director William Edward Lewis on 2023-11-24View(2 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with no updates

View Document(3 pages)
1 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(17 pages)
21 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-20 with no updates

View Document(3 pages)
23 Jan 2024 Officers

Change to director William Edward Lewis on 2023-11-24

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-03-20 with no updates

11 months ago on 20 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Jul 2024

Confirmation statement made on 2024-03-20 with no updates

1 years ago on 21 Mar 2024

Change to director William Edward Lewis on 2023-11-24

2 years ago on 23 Jan 2024