Ltd Facts The UK company register, as filed

Register entry · No. 03047470

STRATHNEWTON HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Apr 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Apr 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 86 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 May 2027
    Last made up to
    19 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. STRATHNEWTON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £2 0
31 Mar 2024 not published not published — £1 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £1 1
31 Mar 2021 not published not published — £318,381 1
31 Mar 2020 not published not published — £320,181 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucy Gabrielle Marks Solicitor Director 22 Jul 2024 — October 1971 British · United Kingdom
Amy Louise Martin Smith Solicitor Director 28 Feb 2025 — January 1985 British · United Kingdom
Hugh Grainger Williams Secretary 10 May 2010 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cardinal Lysander Limited company · 02610133 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STRATHNEWTON HOLDINGS LIMITED still trading?

The register shows STRATHNEWTON HOLDINGS LIMITED as active.

What does STRATHNEWTON HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was STRATHNEWTON HOLDINGS LIMITED set up?

It was incorporated on 19 April 1995.

When are STRATHNEWTON HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 March 2025.

When is STRATHNEWTON HOLDINGS LIMITED's next confirmation statement due?

By 3 May 2027.

Who runs STRATHNEWTON HOLDINGS LIMITED?

STRATHNEWTON HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House