SA

STRADBROOK ACQUISITIONS LIMITED

Active

Company number 06276103

Weybridge, England · Incorporated 11 June 2007

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

Last updated on 25 August 2026

Financial management · SIC 70221

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2014

Company overview

**STRADBROOK ACQUISITIONS LIMITED** is an active private limited company incorporated on 11 June 2007 and registered in England and Wales. It is currently based at The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE. The company’s principal activity is classified under SIC code 70221.

It is a wholly owned subsidiary of Stradbrook Acquisitions (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Mark John Renshaw, appointed on 1 February 2023. Mark Jonathan Petty was appointed company secretary on 7 October 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 7 August 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stradbrook Acquisitions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2024 View
Legacy
Accounts
31 July 2024 View
Legacy
Other
31 July 2024 View
Legacy
Other
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2023 View
Legacy
Accounts
15 December 2023 View
Legacy
Other
14 November 2023 View
Legacy
Other
14 November 2023 View
Legacy
Other
22 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Resolution
Resolution
3 May 2023 View
Memorandum Articles
Incorporation
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Statement Of Companys Objects
Change Of Constitution
25 April 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2022 View
Legacy
Accounts
2 September 2022 View
Legacy
Other
2 September 2022 View
Legacy
Other
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Change Person Secretary Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
11 June 2018 View
Change Person Director Company With Change Date
Officers
31 May 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Capital Name Of Class Of Shares
Capital
31 March 2015 View
Capital Alter Shares Consolidation
Capital
31 March 2015 View
Resolution
Resolution
31 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2015 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Accounts With Accounts Type Group
Accounts
13 December 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Termination Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Group
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Group
Accounts
27 April 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Legacy
Mortgage
13 May 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Secretary Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Gazette Filings Brought Up To Date
Gazette
7 April 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Legacy
Accounts
22 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Address
1 July 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Accounts
2 November 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Address
6 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Mortgage
19 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Officers
21 July 2007 View
Incorporation Company
Incorporation
11 June 2007 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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