Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
STRATEGIC HOLDCO LIMITED
Active- 10633404Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 35 Ballards Lane, London N3 1XW
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 25/08/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/25
- 25/08/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 25/08/2026View PDF (61 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 29/05/2026View PDF (2 pages)
Director's details changed for Mr Warren Downey on 2026-05-29
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/02/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures STRATEGIC HOLDCO LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£1.29M2023
228.39%vs 20222022: £392.79K
Total Assets
£44.002021
First reported yearCash in Bank
£906.21K2023
Increasedvs 20222022: £0.00
Total Liabilities
£37.79K2021
First reported yearEmployees
32023
0vs 20222022: 3
Of the 2 measures with an earlier filing to compare against, 2 rose. Cash in bank moved furthest, up on 2022. See the full financial analysis for STRATEGIC HOLDCO LIMITED.
The full financial record
Four ways through STRATEGIC HOLDCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +89.3% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count was unchanged at 3 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/10/2024–Present | 73 | |
| Director | 22/02/2017–21/10/2024 | 13 | |
| Director | 22/02/2017–21/10/2024 | 9 | |
| Director | 22/02/2017–Present | 4 | |
| Director | 21/10/2024–Present | 71 | |
| Secretary | 22/02/2017–17/09/2018 | 0 | |
| Director | 21/10/2024–Present | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/02/2017–21/10/2024 | 13 | |
| 22/02/2017–Present | 13 | |
| 22/02/2017–15/03/2017 | 9 | |
| 21/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 4 Since 29/05/2026
- Last 12 months
- 4
- Most recent filing
- 25/08/2026 1 month ago
What changed in the last year
- Officer changesLatest 29/05/2026
Filing timeline
- 25/08/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/25
- 25/08/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 25/08/2026View PDF (61 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 29/05/2026View PDF (2 pages)
Director's details changed for Mr Warren Downey on 2026-05-29
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to STRATEGIC HOLDCO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of financial services holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About STRATEGIC HOLDCO LIMITED
A short description of the company, written from its Companies House record.
STRATEGIC HOLDCO LIMITED is a private limited company registered in the United Kingdom, based in 35 Ballards Lane, London N3 1XW. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 9 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £1.29M and 3 employees.
STRATEGIC HOLDCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does STRATEGIC HOLDCO LIMITED do?
Companies House records STRATEGIC HOLDCO LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is STRATEGIC HOLDCO LIMITED still active?
STRATEGIC HOLDCO LIMITED is recorded as active on the Companies House register, and has been on it since 22/02/2017.
What are STRATEGIC HOLDCO LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £1.29M, total assets of £44.00, cash in bank of £906.21K and total liabilities of £37.79K.
When did STRATEGIC HOLDCO LIMITED last file with Companies House?
The most recent document on the record is dated 25/08/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25, 1 month ago.
When are STRATEGIC HOLDCO LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs STRATEGIC HOLDCO LIMITED?
Companies House lists 7 officers (4 currently in post) and 4 people with significant control (2 current).