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Stradbrook Holdings Limited
Stradbrook Holdings Limited is an active company incorporated on 29 June 1920 with the registered office located in Weybridge, Surrey. Stradbrook Holdings Limited was registered 105 years ago.
Watch Company
Status
Active
Active since
1 year 1 month ago
Company No
00168660
Private limited company
Age
105 years
Incorporated
29 June 1920
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Stradbrook Holdings Limited
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on
18 Apr 2023
(2 years 4 months ago)
Previous address was
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Companies in KT13 8DE
Telephone
Unreported
Email
Available in Endole App
Website
Sundaymirror.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Paul Winder
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1973
Mr Mark John Renshaw
Director • British • Lives in UK • Born in Mar 1975
Mark Jonathan Petty
Secretary
Stradbrook Acquisitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Racehorse Limited(The)
Simon Paul Winder and Mr Mark John Renshaw are mutual people.
Active
Raceform Limited
Simon Paul Winder and Mr Mark John Renshaw are mutual people.
Active
Outlook Press Limited
Simon Paul Winder and Mr Mark John Renshaw are mutual people.
Active
Spotlight Sports Group Limited
Simon Paul Winder and Mr Mark John Renshaw are mutual people.
Active
Guess What Limited
Simon Paul Winder and Mr Mark John Renshaw are mutual people.
Active
Independent Content Services Limited
Simon Paul Winder and Mr Mark John Renshaw are mutual people.
Active
Bloodstock Media Limited
Simon Paul Winder and Mr Mark John Renshaw are mutual people.
Active
MG Five
Simon Paul Winder and Mr Mark John Renshaw are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.62M
Same as previous period
Total Liabilities
-£2.5M
Same as previous period
Net Assets
£170.12M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Mark Jonathan Petty Appointed
11 Months Ago on 7 Oct 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 21 Oct 2024
Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mark Jonathan Petty as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Simon Paul Winder as a director on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 1 October 2023 with updates
Submitted on 11 Oct 2023
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Repayment History
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