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Strathdon Holdings Limited

Strathdon Holdings Limited is an active company incorporated on 22 April 1997 with the registered office located in London, Greater London. Strathdon Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03357238
Private limited company
Age
28 years
Incorporated 22 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
27 Mortimer Street
London
W1T 3JF
England
Address changed on 17 Nov 2025 (1 day ago)
Previous address was 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Trygos Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trygos Capital Partners Limited
John Robert Cusins, Athina Consulting Limited, and 1 more are mutual people.
Active
Impact HR Consulting Limited
John Robert Cusins and Simon Smith Consulting Limited are mutual people.
Active
Strathdon Investments Limited
John Robert Cusins is a mutual person.
Active
Lumin Wealth Limited
John Robert Cusins is a mutual person.
Active
Strathdon Management Limited
John Robert Cusins is a mutual person.
Active
W.H. Ireland Group Plc
John Robert Cusins is a mutual person.
Active
Davidson Deem Limited
John Robert Cusins is a mutual person.
Active
Lumin Wealth Management Limited
John Robert Cusins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£783.62K
Increased by £697.63K (+811%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.12M
Increased by £154.38K (+3%)
Total Liabilities
-£328.99K
Increased by £254.17K (+340%)
Net Assets
£4.79M
Decreased by £99.79K (-2%)
Debt Ratio (%)
6%
Increased by 4.92% (+326%)
Latest Activity
Registered Address Changed
1 Day Ago on 17 Nov 2025
Full Accounts Submitted
19 Days Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
Moncomi Investments Limited (PSC) Resigned
3 Years Ago on 17 Nov 2022
Simon Smith Consulting Limited Details Changed
3 Years Ago on 1 Nov 2022
Athina Consulting Limited Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Registered office address changed from 5 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH to 27 Mortimer Street London W1T 3JF on 17 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 16 Jun 2023
Director's details changed for Athina Consulting Limited on 1 November 2022
Submitted on 16 May 2023
Director's details changed for Simon Smith Consulting Limited on 1 November 2022
Submitted on 16 May 2023
Cessation of Athina Consulting Limited as a person with significant control on 17 November 2022
Submitted on 11 Jan 2023
Repayment History
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