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STRATHBERRY HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

STRATHBERRY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Aug 2018 Active Edinburgh, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2024
Confirmation Statement Submitted 11 Aug 2025
Net assets £1.81M £5.28K 2024 year on year
Total assets £1.82M £4.99K 2024 year on year
Total Liabilities £5.38K £284.00 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

34 Melville Street Edinburgh EH3 7HA Scotland

Credit Report

Discover STRATHBERRY HOLDINGS 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 (2021–2024)

Cash in Bank

£13.63k

Decreased by £3.17k (-19%)

Net Assets

£1.81M

Decreased by £5.28k (-0%)

Total Liabilities

£5.38k

Increased by £284.00 (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £0.05 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20181£0.01£0.01
1 Sept 20181£0.01£0.01
1 Sept 20181£0.01£0.01
1 Sept 20181£0.01£0.01
1 Sept 20181£0.01£0.01

Officers

Officers

3 active
Status
Christopher Wesley ParkDirectorBritishScotland4210 Aug 2018Active
Guy James Hamilton HundlebyDirectorBritishUnited Kingdom5410 Aug 2018Active
Michelle Leeanne HundlebyDirectorBritishScotland541 Oct 2021Active

Shareholders

Shareholders (7)

Strathberry Group Limited
100.0%
22,94011 Aug 2022
Strathberry Holdings Limited
0.0%
011 Aug 2022
Stephen Anthony Weeple
0.0%
011 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Strathberry Group Limited

United Kingdom

Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Guy James Hamilton Hundleby

Ceased 22 Dec 2021

Ceased
See All Controllers

Group Structure

Group Structure

STRATHBERRY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
STRATHBERRY HOLDINGS LIMITED Current Company
STRATHBERRY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
16 Jan 2025OfficersChange to director Mrs Leeanne Hundleby on 2025-01-16View(2 pages)
19 Nov 2024AccountsAnnual accounts made up to 2024-04-30View(6 pages)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-08 with no updatesView(3 pages)
14 Nov 2023AccountsAnnual accounts made up to 2023-04-30View(7 pages)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

View Document(3 pages)
16 Jan 2025 Officers

Change to director Mrs Leeanne Hundleby on 2025-01-16

View Document(2 pages)
19 Nov 2024 Accounts

Annual accounts made up to 2024-04-30

View Document(6 pages)
8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-08 with no updates

View Document(3 pages)
14 Nov 2023 Accounts

Annual accounts made up to 2023-04-30

View Document(7 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-08 with no updates

6 months ago on 11 Aug 2025

Change to director Mrs Leeanne Hundleby on 2025-01-16

1 years ago on 16 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 19 Nov 2024

Confirmation statement made on 2024-08-08 with no updates

1 years ago on 8 Aug 2024

Annual accounts made up to 2023-04-30

2 years ago on 14 Nov 2023