Company information:
Stratus (Holdings) Limited (No: 07509461)
Address: 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND
Status: Active
Incorporated: 28-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAN DAVID BURRELL ( DOB: Aug-1975 From: Jul-2019 )
Current Director: GREG CLARKE ( DOB: Oct-1957 From: Nov-2011 )
Current Director: ANDREW HOLMAN ( DOB: Jun-1981 From: Aug-2018 )
Current Director: JOHN MORRIS ( DOB: Jun-1965 From: Dec-2017 )
Resigned Director: SIMON ADCOCK ( From: May-2015 To: Aug-2018 )
Resigned Director: WAQQAS AHMAD ( DOB: Mar-1979 From: Jul-2014 To: Oct-2014 )
Resigned Director: DITLEV EMIL BREDAHL ( DOB: Feb-1973 From: Mar-2011 To: Nov-2017 )
Resigned Director: ADRIAN CHAMBERLAIN ( DOB: May-1957 From: May-2011 To: Dec-2015 )
Resigned Director: GREG CLARKE ( DOB: Oct-1957 From: Nov-2011 To: Jun-2019 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Apr-2011 To: Feb-2012 )
Resigned Director: ADAM WILLIAM KILGOUR ( DOB: Nov-1974 From: Feb-2012 To: May-2017 )
Resigned Director: PAUL STEWART LANDSMAN ( From: Apr-2015 To: Jan-2017 )
Resigned Director: PHILIP STEWART MALE ( From: Apr-2011 To: Jul-2015 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Jan-2011 To: Mar-2011 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Jan-2011 To: Mar-2011 )
Resigned Director: CANDIDA ELIZABETH MORLEY ( From: Apr-2011 To: Apr-2015 )
Resigned Director: JOHN MORRIS ( DOB: Jun-1965 From: Jun-2015 To: May-2017 )
Resigned Director: DANIEL WILLIAM SASAKI ( From: Apr-2011 To: Jul-2014 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Jan-2011 To: Mar-2011 )
Resigned Secretary: IAN BURRELL ( From: May-2011 To: Sep-2016 )
Resigned Secretary: ALEXANDER LOVELL ( From: Sep-2016 To: May-2017 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Jan-2011 To: Apr-2011 )
Persons of Significant Control:
Lloyds Development Capital (Holdings) Limited, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4 | 4 | 1,488,067 | 107,036 | 107,036 | 4.0,4.0,1488067.0,107036.0,107036.0,0.0,0.0 | ||
| Current assets | 11,088,680 | 10,478,390 | 9,178,175 | 9,956,753 | 10,834,629 | 10,292,740 | 10,856,748 | 11088680.0,10478390.0,9178175.0,9956753.0,10834629.0,10292740.0,10856748.0 |
| Current assets / Debtors | 9,409,046 | 10,194,857 | 9,043,793 | 9,836,068 | 10,766,828 | 9,989,129 | 8,705,118 | 9409046.0,10194857.0,9043793.0,9836068.0,10766828.0,9989129.0,8705118.0 |
| Current assets / Cash at bank and on hand | 1,679,634 | 283,533 | 134,382 | 120,685 | 67,801 | 303,611 | 2,151,630 | 1679634.0,283533.0,134382.0,120685.0,67801.0,303611.0,2151630.0 |
| Net current assets (liabilities) | 9,885,987 | 10,146,893 | 9,172,775 | 9,948,480 | 10,828,419 | 10,287,587 | 10,851,415 | 9885987.0,10146893.0,9172775.0,9948480.0,10828419.0,10287587.0,10851415.0 |
| Total assets less current liabilities | 9,885,991 | 10,146,897 | 10,660,842 | 10,055,516 | 10,935,455 | 9885991.0,10146897.0,10660842.0,10055516.0,10935455.0,0.0,0.0 | ||
| Net assets (liabilities) | -23,618,190 | -26,042,717 | -29,310,517 | -33,176,858 | -35,823,981 | -38,747,036 | -42,182,862 | -23618190.0,-26042717.0,-29310517.0,-33176858.0,-35823981.0,-38747036.0,-42182862.0 |
| Equity / share capital and reserves | -23,618,190 | -26,042,717 | -29,310,517 | -33,176,858 | -35,823,981 | -38,747,036 | -42,182,862 | -23618190.0,-26042717.0,-29310517.0,-33176858.0,-35823981.0,-38747036.0,-42182862.0 |