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Stratford Energy Holdings Ltd

Stratford Energy Holdings Ltd is an active company incorporated on 7 January 2024 with the registered office located in Birmingham, West Midlands. Stratford Energy Holdings Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15394458
Private limited company
Age
2 years
Incorporated 7 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 7 Jan31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Grosvenor House
11 St. Pauls Square
Birmingham
B3 1RB
England
Address changed on 8 Jul 2024 (1 year 6 months ago)
Previous address was 19 Belvoir Dosthill Tamworth B77 1JJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1964
Bannister Ventures Ltd
PSC
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Mutual Companies
Stratford Energy Solutions Limited
Mr David James Thomson and Jonathan Richard Watt are mutual people.
Active
Bannister Ventures Ltd
Mr David James Thomson and Jonathan Richard Watt are mutual people.
Active
Eco Social Energy Ltd
Mr David James Thomson and Jonathan Richard Watt are mutual people.
Active
Improve B2B Ltd
Jonathan Richard Watt is a mutual person.
Active
Green Light Homes Ltd
Jonathan Richard Watt is a mutual person.
Active
Prescient Business Consulting Ltd
Mr David James Thomson is a mutual person.
Active
Net Zero Platforms Europe Ltd
Jonathan Richard Watt is a mutual person.
Active
Net Zero Platforms Operations Ltd
Jonathan Richard Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£604.64K
Turnover
Unreported
Employees
2
Total Assets
£6.32M
Total Liabilities
-£6.16M
Net Assets
£164.41K
Debt Ratio (%)
97%
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Dec 2025
Accounting Period Shortened
4 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 8 Jul 2024
New Charge Registered
1 Year 12 Months Ago on 1 Feb 2024
Jonathan Richard Watt (PSC) Resigned
1 Year 12 Months Ago on 31 Jan 2024
Bannister Ventures Ltd (PSC) Appointed
1 Year 12 Months Ago on 31 Jan 2024
David James Thomson (PSC) Resigned
1 Year 12 Months Ago on 31 Jan 2024
Incorporated
2 Years Ago on 7 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 23 Dec 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 14 Jan 2025
Registered office address changed from 19 Belvoir Dosthill Tamworth B77 1JJ England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 8 July 2024
Submitted on 8 Jul 2024
Resolutions
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 29 Feb 2024
Registration of charge 153944580001, created on 1 February 2024
Submitted on 1 Feb 2024
Cessation of Jonathan Richard Watt as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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