Strathmore Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Brown, Alistdair Barclay · Director appointed 2002-06-17
• Johnston, James Alexander · Director appointed 2002-06-17
• Brown, Stuart Robertson, Dr · Director appointed 2002-06-17

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2025-11-30
  Persons With Significant Control Statement · notified 2017-06-12
• Mr Alistdair Barclay Brown Active
  Individual Psc · British · resident in England · born 9/1959 · notified 2025-11-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-09-21 · satisfied 2012-05-18
  F/H property k/a 1 bellswood court, consett t/no DU272054 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Alistdair Barclay Brown, James Alexander Johnston and Stuart Robertson Brown
  Created 2009-03-16 · satisfied 2012-05-31
  Land at pennyfine road, sunniside, tyne & wear.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-02-24 · satisfied 2012-05-18
  Property k/a 32 sunningdale, consett t/no DU88969 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-30 · satisfied 2012-05-18
  26 manor close, consett, durham t/no DU263928 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-30 · satisfied 2012-05-18
  33 stuart court consett county durham t/n DU264579 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-30 · satisfied 2012-05-18
  Property k/a 37 fines road, consett durham t/no. DU252741 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-30 · satisfied 2012-05-18
  43 romany drive the fieldings consett t/no DU218785 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Deed of admission to an omnibus guarantee and set off agreement dated 21/10/2003 Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-09-29 · satisfied 2012-07-12
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Fixed charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-04-21 · satisfied 2012-05-18
  1 x terex 3013 telelift 4 wheeldrive chassis number 09617 SLBH3013E402LN011.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-10-21 · satisfied 2012-05-31
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the banks name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-10-21 · satisfied 2012-05-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-10-21 · satisfied 2012-05-18
  F/H land and buildings on the north east side of park road consett t/n DU257192. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-03-23 Micro-entity accounts AA Accounts
• 2026-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-22 Notification of a person with significant control PSC01 PSC
• 2026-01-22 Director details changed CH01 Officers
• 2026-01-22 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-02-24 Micro-entity accounts AA Accounts
• 2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Micro-entity accounts AA Accounts
• 2023-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-20 Micro-entity accounts AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Director details changed CH01 Officers
• 2022-09-05 Director details changed CH01 Officers
• 2022-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-25 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.