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Sarastro Holdings Limited

Sarastro Holdings Limited is an active company incorporated on 13 December 2001 with the registered office located in London, Greater London. Sarastro Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04339503
Private limited company
Age
23 years
Incorporated 13 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6-8 Victoria Road
London
W3 6FF
England
Address changed on 9 Oct 2025 (1 month ago)
Previous address was One West Point C/O Old Oak & Park Royal Development Corporation One West Point London W3 6RT W3 6RT England
Telephone
02089652000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in May 1966
OLD Oak And Park Royal Development Corporation
PSC
Shareholders, PSCs & Group Structure
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Gurdip Singh Juty and Martin Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
£295K
Decreased by £946K (-76%)
Turnover
£497K
Increased by £111K (+29%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£10.93M
Decreased by £2.49M (-19%)
Total Liabilities
-£1.86M
Increased by £179K (+11%)
Net Assets
£9.07M
Decreased by £2.67M (-23%)
Debt Ratio (%)
17%
Increased by 4.49% (+36%)
Latest Activity
Registered Address Changed
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Martin Harrison Appointed
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Extended
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
8 Months Ago on 19 Mar 2025
Accounting Period Shortened
10 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Registered office address changed from One West Point C/O Old Oak & Park Royal Development Corporation One West Point London W3 6RT W3 6RT England to 6-8 Victoria Road London W3 6FF on 9 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Appointment of Martin Harrison as a director on 10 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Apr 2025
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 2 Apr 2025
Current accounting period shortened from 30 March 2024 to 29 February 2024
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Registered office address changed from Old Oak and Park Royal Development Corporation City Hall London SE1 2AA England to One West Point C/O Old Oak & Park Royal Development Corporation One West Point London W3 6RT W3 6RT on 12 November 2024
Submitted on 12 Nov 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 15 Oct 2024
Repayment History
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