SC

STRATA CORING LIMITED

Active

Company number 04247924

Letchworth Garden City, United Kingdom · Incorporated 6 July 2001

Unit B2 Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JJ, United Kingdom

Last updated on 20 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Technical testing and analysis · SIC 71200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

STRATA CORING LIMITED is an active private limited company incorporated on 6 July 2001 and registered in England and Wales. Its registered office is at Unit B2 Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, SG6 1JJ, United Kingdom. Its principal activities are other specialised construction activities n.e.c. (SIC 43999) and technical testing and analysis (SIC 71200).

It is controlled by Strata Highways Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SIMPSON, Philip Matthew (appointed 31 March 2023) and MORGAN, Briar-Rose (appointed 10 May 2023). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 17 September 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 6 April 2026. The next is due by 20 April 2027. 92 filings are recorded against the company at Companies House, most recently an accounts filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • STRATA HIGHWAYS LTD (100.0%)
  • MARK GUINN (0.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 — —
ORDINARY 1 — —
B ORDINARY 1 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK GUINN A ORDINARY 0 0.00% 0 0.00%
STRATA HIGHWAYS LTD A ORDINARY 1 33.33% 1 33.33%
MARK GUINN ORDINARY 0 0.00% 0 0.00%
STRATA HIGHWAYS LTD ORDINARY 1 33.33% 1 33.33%
MARK GUINN B ORDINARY 0 0.00% 0 0.00%
STRATA HIGHWAYS LTD B ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

MB
MORGAN, Briar-Rose
Director
10 May 2023
SP
SIMPSON, Philip Matthew
Director
31 March 2023
GS
GUINN, Shelley Kia
Director · Resigned
21 January 2021
GL
GUINN, Lucy Victoria
Director · Resigned
8 October 2013
TS
THEYDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 July 2001
TN
THEYDON NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 July 2001
PN
POOLE, Nick
Director · Resigned
6 July 2001
GL
GUINN, Lucy
Secretary · Resigned
6 July 2001
GM
GUINN, Mark Peter
Director · Resigned
6 July 2001

Persons with significant control

PS
Strata Highways Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Address
28 July 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Address
1 May 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2005 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Mortgage
15 May 2002 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Address
16 July 2001 View
Legacy
Officers
16 July 2001 View
Incorporation Company
Incorporation
6 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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