STRATA HOLDCO LIMITED

Active

Company number 15995609

Cheltenham, United Kingdom · Incorporated 3 October 2024

Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

1 year

Company type

Private limited

Accounts

Up to date

Total raised

£1,463,808

Shares allotted

9,658,100

Latest round

18 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

—

Next due

3 July 2026

Overdue by 3 months

Confirmation statement Up to date

Last filed

2 October 2025

Next due

16 October 2026

4 weeks left

Financial snapshot

Last accounts type

Period end

—

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

Capital table

Updated on 5 April 2026

SIMON HAMBLEY (29.2%)
MNL (ETHOS) NOMINEES LIMITED (25.8%)
COLMAN MULKERRINS (14.3%)
ANDREA BISHOP (4.6%)
BEECHBROOK UK SME CREDIT III GP LP (3.9%)
PAUL QUERFURTH (3.8%)
GILES CATTLE (3.6%)
HELEN JULIE PHILLIPS (2.8%)
AINSLEY PROCTER (2.1%)
ADAM DEWHURST (1.2%)
JACOB SHUCKBURGH (1.0%)
RICHARD KENYON (1.0%)
BEECHBROOK UK SME CO-INVESTMENT GLA L.P. (1.0%)
STEVEN WEBB (0.8%)
PHILLIP STAINES (0.8%)
PAUL WHITE (0.6%)
CHRISTOPHER VERNON-SMITH (0.6%)
ALEXANDRA BRAWN (0.5%)
KEVIN ROBINSON (0.4%)
TRACY WINSWORTH (0.4%)
PAUL BANHAM (0.3%)
JOHN FARRELL (0.3%)
OLIVER DUVAL (0.3%)
CHRISTOPHER PEARSON (0.3%)
MATTHEW COLE (0.2%)
LUKE POWER (0.2%)
JULIAN EDWARD CARR (0.0%)

Total shares

9,885,000

Nominal value

£0.028

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value
A ORDINARY	3,039,900	GBP	£0.008
B ORDINARY	5,960,100	GBP	£0.009
C ORDINARY	885,000	GBP	£0.010
Total	9,885,000

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
BEECHBROOK UK SME CO-INVESTMENT GLA L.P.	A ORDINARY	97,400	0.99%	97,400	0.99%
BEECHBROOK UK SME CREDIT III GP LP	A ORDINARY	389,700	3.94%	389,700	3.94%
JULIAN EDWARD CARR	A ORDINARY	0	0.00%	0	0.00%
MNL (ETHOS) NOMINEES LIMITED	A ORDINARY	2,552,800	25.82%	2,552,800	25.82%
AINSLEY PROCTER	B ORDINARY	211,500	2.14%	211,500	2.14%
ALEXANDRA BRAWN	B ORDINARY	47,600	0.48%	47,600	0.48%
ANDREA BISHOP	B ORDINARY	452,900	4.58%	452,900	4.58%
CHRISTOPHER PEARSON	B ORDINARY	28,600	0.29%	28,600	0.29%
CHRISTOPHER VERNON-SMITH	B ORDINARY	40,600	0.41%	40,600	0.41%
COLMAN MULKERRINS	B ORDINARY	1,410,600	14.27%	1,410,600	14.27%
GILES CATTLE	B ORDINARY	352,400	3.56%	352,400	3.56%
OLIVER DUVAL	B ORDINARY	28,600	0.29%	28,600	0.29%
PAUL QUERFURTH	B ORDINARY	373,200	3.78%	373,200	3.78%
PAUL WHITE	B ORDINARY	40,600	0.41%	40,600	0.41%
SIMON HAMBLEY	B ORDINARY	2,890,600	29.24%	2,890,600	29.24%
STEVEN WEBB	B ORDINARY	82,900	0.84%	82,900	0.84%
ADAM DEWHURST	C ORDINARY	20,000	0.20%	20,000	0.20%
ADAM DEWHURST	C ORDINARY	100,000	1.01%	100,000	1.01%
CHRISTOPHER VERNON-SMITH	C ORDINARY	20,000	0.20%	20,000	0.20%
HELEN JULIE PHILLIPS	C ORDINARY	275,000	2.78%	275,000	2.78%
JACOB SHUCKBURGH	C ORDINARY	100,000	1.01%	100,000	1.01%
JOHN FARRELL	C ORDINARY	30,000	0.30%	30,000	0.30%
KEVIN ROBINSON	C ORDINARY	35,000	0.35%	35,000	0.35%
LUKE POWER	C ORDINARY	20,000	0.20%	20,000	0.20%
MATTHEW COLE	C ORDINARY	20,000	0.20%	20,000	0.20%
PAUL BANHAM	C ORDINARY	30,000	0.30%	30,000	0.30%
PAUL WHITE	C ORDINARY	20,000	0.20%	20,000	0.20%
PHILLIP STAINES	C ORDINARY	80,000	0.81%	80,000	0.81%
RICHARD KENYON	C ORDINARY	100,000	1.01%	100,000	1.01%
TRACY WINSWORTH	C ORDINARY	35,000	0.35%	35,000	0.35%
Total		9,885,000	100%	9,885,000	100%