SG
STRETTONS GROUP LIMITED
ActiveCompany number 05145592
London, United Kingdom · Incorporated 4 June 2004
Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom
Last updated on 19 September 2026
Development of building projects · SIC 41100
Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,990
Shares allotted
3,592
Latest round
30 April 2024
Company history
Previous company names
OCEANBRAY LIMITED · 4 June 2004 – 26 January 2006
Company overview
STRETTONS GROUP LIMITED is an active private limited company incorporated on 4 June 2004 and registered in England and Wales. It changed its name from OCEANBRAY LIMITED on 4 June 2004. Its registered office is at Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom. Its principal activity is development of building projects (SIC 41100).
The board consists of seven British directors: BOLTON, Mark (appointed 6 April 2009), COLLINS, Christopher James Michael (appointed 6 April 2009), ILIFFE, Mark (appointed 6 April 2009), MATTHEWS, Neal Andrew (appointed 14 December 2011), CUTHBERT, Jonathan Peter (appointed 4 April 2022), POWIS, Gary Paul (appointed 4 April 2022) and BROWN, Andrew (appointed 14 April 2025). 15 former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 April 2025, were filed on 29 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 4 June 2026. The next is due by 18 June 2027. Companies House holds 168 filings for this company, most recently an officers filing on 17 September 2026.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left
Financial snapshot
Last accounts type
Group
Period end
30 April 2025
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 19 September 2026- STRETTONS GROUP LIMITED (21.8%)
- MARK BOLTON (16.4%)
- CHRISTOPHER JAMES MICHAEL COLLINS (16.4%)
- MARK ILIFFE (13.5%)
- NEAL ANDREW MATTHEWS (13.5%)
- GARY PAUL POWIS (5.6%)
- JONATHAN PETER CUTHBERT (3.9%)
- ANDREW BROWN (3.5%)
- BENJAMIN TOBIN (1.4%)
- PHILIP JOHN WATERFIELD (1.4%)
- PERRY CHARLES (1.4%)
- RAY TAYLOR (1.4%)
- MARK HOWARD SHAW (0.0%)
- SIMON ERIC DANIEL TILSITER (0.0%)
Total shares
71,217
Nominal value
£59,337.000
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 59,217 | GBP | £1.000 | ||||
| A | 1,000 | GBP | £0.010 | ||||
| B | 1,000 | GBP | £0.010 | ||||
| C | 1,000 | GBP | £0.010 | ||||
| D | 1,000 | GBP | £0.010 | ||||
| E | 1,000 | GBP | £0.010 | ||||
| G | 1,000 | GBP | £0.010 | ||||
| H | 1,000 | GBP | £0.010 | ||||
| O | 1,000 | GBP | £0.010 | ||||
| P | 1,000 | GBP | £0.010 | ||||
| Q | 1,000 | GBP | £0.010 | ||||
| M | 1,000 | GBP | £0.010 | ||||
| N | 1,000 | GBP | £0.010 | ||||
| Total | 71,217 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW BROWN | ORDINARY | 1,480 | 2.08% | 1,480 | 2.50% |
| BENJAMIN TOBIN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CHRISTOPHER JAMES MICHAEL COLLINS | ORDINARY | 10,659 | 14.97% | 10,659 | 18.00% |
| GARY PAUL POWIS | ORDINARY | 2,961 | 4.16% | 2,961 | 5.00% |
| JONATHAN PETER CUTHBERT | ORDINARY | 1,777 | 2.50% | 1,777 | 3.00% |
| MARK BOLTON | ORDINARY | 10,659 | 14.97% | 10,659 | 18.00% |
| MARK HOWARD SHAW | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARK ILIFFE | ORDINARY | 8,586 | 12.06% | 8,586 | 14.50% |
| NEAL ANDREW MATTHEWS | ORDINARY | 8,586 | 12.06% | 8,586 | 14.50% |
| PHILIP JOHN WATERFIELD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SIMON ERIC DANIEL TILSITER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SIMON ERIC DANIEL TILSITER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| STRETTONS GROUP LIMITED | ORDINARY | 14,509 | 20.37% | 14,509 | 24.50% |
| BENJAMIN TOBIN | A | 1,000 | 1.40% | — | — |
| STRETTONS GROUP LIMITED | B | 1,000 | 1.40% | — | — |
| PHILIP JOHN WATERFIELD | C | 1,000 | 1.40% | — | — |
| CHRISTOPHER JAMES MICHAEL COLLINS | D | 1,000 | 1.40% | — | — |
| MARK BOLTON | E | 1,000 | 1.40% | — | — |
| MARK ILIFFE | G | 1,000 | 1.40% | — | — |
| NEAL ANDREW MATTHEWS | H | 1,000 | 1.40% | — | — |
| ANDREW BROWN | O | 1,000 | 1.40% | — | — |
| RAY TAYLOR | P | 1,000 | 1.40% | — | — |
| PERRY CHARLES | Q | 1,000 | 1.40% | — | — |
| JONATHAN PETER CUTHBERT | M | 1,000 | 1.40% | — | — |
| GARY PAUL POWIS | N | 1,000 | 1.40% | — | — |
| Total | 71,217 | 100% | 59,217 | 100% |
Officers
CJ
CUTHBERT, Jonathan Peter
Director
4 April 2022
PG
POWIS, Gary Paul
Director
4 April 2022
MN
MATTHEWS, Neal Andrew
Director
14 December 2011
BM
BOLTON, Mark
Director
6 April 2009
CC
COLLINS, Christopher James Michael
Director
6 April 2009
IM
ILIFFE, Mark
Director
6 April 2009
BA
BROWN, Andrew
Director
· Resigned
1 May 2023
CP
CHARLES, Perry
Director
· Resigned
1 May 2023
TS
TILSITER, Simon Eric Daniel
Secretary
· Resigned
19 February 2020
MG
MARINER, Genevieve Margaret
Director
· Resigned
1 October 2018
SM
SHAW, Mark Howard
Director
· Resigned
17 January 2013
HF
HUNTER, Francis Charles
Director
· Resigned
6 April 2009
SG
SLYPER, Graham Robin
Director
· Resigned
21 June 2007
TS
TILSITER, Simon Eric Daniel
Director
· Resigned
21 June 2007
WP
WATERFIELD, Philip John
Director
· Resigned
21 June 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
4 June 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director
· Resigned
4 June 2004
TP
TOBIN, Peter Gilbert
Director
· Resigned
4 June 2004
TP
TOBIN, Philip
Director
· Resigned
4 June 2004
TB
TOBIN, Benjamin, Mr.
Director
· Resigned
4 June 2004
Persons with significant control
No persons with significant control on record.
Funding
17 funding rounds30 April 2024
ORDINARY-Q · 1,000 shares allotted
£10
30 April 2024
ORDINARY-P · 1,000 shares allotted
£10
30 April 2024
ORDINARY-O · 1,000 shares allotted
£10
5 June 2023
ORDINARY · 592 shares allotted
£2,960
3 October 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
Total (17 rounds, 3,592 shares)
£2,990
Filing history
Termination Director Company With Name Termination Date
Officers
17 September 2026
View
Termination Director Company With Name Termination Date
Officers
17 September 2026
View
Confirmation Statement With Updates
Confirmation Statement
6 August 2026
View
Change Person Director Company With Change Date
Officers
17 June 2026
View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 June 2026
View
Appoint Person Director Company With Name Date
Officers
25 February 2026
View
Accounts With Accounts Type Group
Accounts
29 January 2026
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2026
View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2026
View
Termination Director Company With Name Termination Date
Officers
13 November 2025
View
Termination Secretary Company With Name Termination Date
Officers
13 November 2025
View
Capital Return Purchase Own Shares
Capital
7 October 2025
View
Resolution
Resolution
3 October 2025
View
Capital Cancellation Shares
Capital
2 October 2025
View
Change Person Director Company With Change Date
Officers
11 August 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025
View
Change Person Secretary Company With Change Date
Officers
7 August 2025
View
Change Person Director Company With Change Date
Officers
7 August 2025
View
Change Person Director Company With Change Date
Officers
7 August 2025
View
Change Person Director Company With Change Date
Officers
7 August 2025
View
Change Person Director Company With Change Date
Officers
7 August 2025
View
Change Person Director Company With Change Date
Officers
7 August 2025
View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025
View
Accounts With Accounts Type Group
Accounts
18 December 2024
View
Capital Allotment Shares
Capital
30 July 2024
View
Capital Allotment Shares
Capital
29 July 2024
View
Capital Allotment Shares
Capital
29 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024
View
Accounts With Accounts Type Group
Accounts
15 November 2023
View
Capital Allotment Shares
Capital
6 July 2023
View
Change Person Director Company With Change Date
Officers
19 June 2023
View
Change Person Director Company With Change Date
Officers
19 June 2023
View
Change Person Director Company With Change Date
Officers
19 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023
View
Termination Director Company With Name Termination Date
Officers
9 June 2023
View
Termination Director Company With Name Termination Date
Officers
9 June 2023
View
Appoint Person Director Company With Name Date
Officers
19 May 2023
View
Appoint Person Director Company With Name Date
Officers
19 May 2023
View
Capital Cancellation Shares
Capital
8 December 2022
View
Capital Cancellation Shares
Capital
8 December 2022
View
Capital Return Purchase Own Shares
Capital
8 December 2022
View
Accounts With Accounts Type Group
Accounts
3 November 2022
View
Capital Return Purchase Own Shares
Capital
28 October 2022
View
Termination Director Company With Name Termination Date
Officers
25 October 2022
View
Capital Cancellation Shares
Capital
14 July 2022
View
Capital Cancellation Shares
Capital
14 July 2022
View
Capital Return Purchase Own Shares
Capital
14 July 2022
View
Capital Return Purchase Own Shares
Capital
14 July 2022
View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022
View
Memorandum Articles
Incorporation
3 May 2022
View
Resolution
Resolution
29 April 2022
View
Appoint Person Director Company With Name Date
Officers
22 April 2022
View
Appoint Person Director Company With Name Date
Officers
22 April 2022
View
Change Person Director Company With Change Date
Officers
19 January 2022
View
Change Person Director Company With Change Date
Officers
19 January 2022
View
Accounts With Accounts Type Group
Accounts
17 November 2021
View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021
View
Accounts With Accounts Type Group
Accounts
28 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020
View
Change Person Director Company With Change Date
Officers
16 March 2020
View
Change Person Director Company With Change Date
Officers
16 March 2020
View
Change Person Director Company With Change Date
Officers
16 March 2020
View
Change Person Director Company With Change Date
Officers
16 March 2020
View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020
View
Appoint Person Secretary Company With Name Date
Officers
16 March 2020
View
Change Person Director Company With Change Date
Officers
16 March 2020
View
Accounts With Accounts Type Group
Accounts
7 November 2019
View
Termination Director Company With Name Termination Date
Officers
4 November 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019
View
Capital Cancellation Shares
Capital
31 July 2019
View
Resolution
Resolution
31 July 2019
View
Capital Return Purchase Own Shares
Capital
29 July 2019
View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019
View
Accounts With Accounts Type Group
Accounts
18 January 2019
View
Appoint Person Director Company With Name Date
Officers
22 October 2018
View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018
View
Accounts With Accounts Type Group
Accounts
15 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017
View
Accounts With Accounts Type Group
Accounts
3 February 2017
View
Capital Allotment Shares
Capital
2 February 2017
View
Capital Allotment Shares
Capital
2 February 2017
View
Capital Allotment Shares
Capital
2 February 2017
View
Capital Allotment Shares
Capital
2 February 2017
View
Termination Director Company With Name Termination Date
Officers
27 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016
View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2016
View
Legacy
Capital
9 March 2016
View
Legacy
Insolvency
9 March 2016
View
Resolution
Resolution
9 March 2016
View
Accounts With Accounts Type Group
Accounts
31 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015
View
Accounts With Accounts Type Group
Accounts
24 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014
View
Accounts With Accounts Type Group
Accounts
21 November 2013
View
Capital Allotment Shares
Capital
8 October 2013
View
Capital Allotment Shares
Capital
7 October 2013
View
Capital Allotment Shares
Capital
7 October 2013
View
Capital Allotment Shares
Capital
7 October 2013
View
Capital Allotment Shares
Capital
7 October 2013
View
Capital Allotment Shares
Capital
7 October 2013
View
Capital Allotment Shares
Capital
7 October 2013
View
Capital Allotment Shares
Capital
7 October 2013
View
Capital Allotment Shares
Capital
7 October 2013
View
Memorandum Articles
Incorporation
9 September 2013
View
Resolution
Resolution
9 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013
View
Appoint Person Director Company With Name
Officers
30 April 2013
View
Accounts With Accounts Type Group
Accounts
4 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012
View
Resolution
Resolution
15 June 2012
View
Appoint Person Director Company With Name
Officers
15 February 2012
View
Accounts With Accounts Type Group
Accounts
5 December 2011
View
Change Person Director Company With Change Date
Officers
26 July 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011
View
Accounts With Accounts Type Group
Accounts
19 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010
View
Accounts With Accounts Type Group
Accounts
12 November 2009
View
Change Person Secretary Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Legacy
Annual Return
29 June 2009
View
Legacy
Officers
11 May 2009
View
Legacy
Officers
11 May 2009
View
Legacy
Officers
30 April 2009
View
Legacy
Officers
30 April 2009
View
Legacy
Officers
30 April 2009
View
Legacy
Officers
30 April 2009
View
Accounts With Accounts Type Full
Accounts
13 November 2008
View
Legacy
Annual Return
19 June 2008
View
Legacy
Officers
28 May 2008
View
Accounts With Accounts Type Full
Accounts
29 October 2007
View
Legacy
Capital
13 September 2007
View
Legacy
Capital
13 September 2007
View
Resolution
Resolution
29 August 2007
View
Resolution
Resolution
3 July 2007
View
Legacy
Officers
3 July 2007
View
Legacy
Officers
3 July 2007
View
Legacy
Officers
3 July 2007
View
Legacy
Capital
3 July 2007
View
Resolution
Resolution
3 July 2007
View
Resolution
Resolution
3 July 2007
View
Legacy
Annual Return
12 June 2007
View
Accounts With Accounts Type Full
Accounts
19 December 2006
View
Legacy
Annual Return
16 June 2006
View
Accounts With Accounts Type Full
Accounts
3 March 2006
View
Certificate Change Of Name Company
Change Of Name
26 January 2006
View
Legacy
Accounts
25 July 2005
View
Legacy
Annual Return
22 July 2005
View
Legacy
Capital
28 January 2005
View
Resolution
Resolution
28 January 2005
View
Legacy
Capital
28 January 2005
View
Legacy
Capital
28 January 2005
View
Legacy
Address
28 July 2004
View
Legacy
Officers
28 July 2004
View
Legacy
Officers
28 July 2004
View
Legacy
Capital
28 July 2004
View
Resolution
Resolution
28 July 2004
View
Legacy
Officers
28 July 2004
View
Legacy
Officers
28 July 2004
View
Legacy
Officers
28 July 2004
View
Incorporation Company
Incorporation
4 June 2004
View
No filings match this type.
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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