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Strand Europe Limited LONDON

Founded in 1992, Strand Europe, classified under reg no. 02710372 is an active company. Currently registered at 207 3rd Floor W1B 3HH, London the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 2 directors in the the company, namely Nichola W. and Anita S.. In addition one secretary - Nichola W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strand Europe Limited Address / Contact

Office Address 207 3rd Floor
Office Address2 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02710372
Date of Incorporation Thu, 23rd Apr 1992
Industry Agents involved in the sale of a variety of goods
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Nichola W.

Position: Director

Appointed: 01 April 2023

Anita S.

Position: Director

Appointed: 01 February 2010

Nichola W.

Position: Secretary

Appointed: 31 May 2001

Neveen S.

Position: Director

Appointed: 01 December 2021

Resigned: 31 March 2023

Rishi S.

Position: Director

Appointed: 01 August 2016

Resigned: 30 November 2021

Sachin S.

Position: Director

Appointed: 01 August 2016

Resigned: 12 April 2018

Vijaya N.

Position: Secretary

Appointed: 30 September 1999

Resigned: 31 January 2001

Toshio M.

Position: Director

Appointed: 01 May 1997

Resigned: 31 July 2007

Parmeet C.

Position: Director

Appointed: 08 November 1996

Resigned: 30 September 1999

Parmeet C.

Position: Secretary

Appointed: 18 January 1994

Resigned: 30 September 1999

Christopher W.

Position: Director

Appointed: 11 October 1993

Resigned: 01 November 1997

Barry F.

Position: Director

Appointed: 01 October 1992

Resigned: 22 June 2010

Richard B.

Position: Director

Appointed: 01 July 1992

Resigned: 31 August 1999

Ashok S.

Position: Director

Appointed: 01 July 1992

Resigned: 12 September 2019

William N.

Position: Director

Appointed: 23 April 1992

Resigned: 17 January 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1992

Resigned: 23 April 1992

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 April 1992

Resigned: 23 April 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 April 1992

Resigned: 23 April 1992

William N.

Position: Secretary

Appointed: 23 April 1992

Resigned: 17 January 1994

Bernard F.

Position: Director

Appointed: 23 April 1992

Resigned: 31 May 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Rishi S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ashok S. This PSC owns 50,01-75% shares.

Rishi S.

Notified on 12 September 2019
Nature of control: significiant influence or control

Ashok S.

Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 006 5732 384 6462 214 2107 515 5245 023 7605 632 628
Current Assets13 796 64215 941 86512 663 89618 148 31221 833 60720 073 219
Debtors10 180 9459 878 4248 325 6527 444 59314 065 03111 466 655
Net Assets Liabilities3 882 8315 773 8494 799 9147 513 54410 649 73812 715 080
Other Debtors1 093 803812 764538 061528 844429 192664 006
Property Plant Equipment140 644116 753207 885230 183167 64274 277
Total Inventories2 609 1243 678 7952 124 0343 188 1952 744 816 
Other
Audit Fees Expenses17 45018 00022 85018 80017 000 
Taxation Compliance Services Fees   2 3002 400 
Accrued Liabilities Deferred Income1 124 5171 644 4901 956 2644 664 4683 112 8203 362 432
Accumulated Depreciation Impairment Property Plant Equipment464 545354 351379 718419 997141 53230 444
Additions Other Than Through Business Combinations Property Plant Equipment 126 572150 00093 210 62 777
Administrative Expenses4 921 5205 938 4366 332 2148 221 42210 559 5268 315 277
Amounts Owed By Other Related Parties Other Than Directors    429 192 
Amounts Owed To Group Undertakings     260 060
Average Number Employees During Period192020211819
Balances Amounts Owed By Related Parties 170 938    
Balances Amounts Owed To Related Parties169 295191 556    
Bank Borrowings4 510 5003 590 5002 372 4002 937 0001 766 667966 667
Bank Borrowings Overdrafts4 022 3252 772 4001 654 3002 322 900400 000282 924
Cash Cash Equivalents   7 515 5245 023 7606 077 821
Cash Cash Equivalents Cash Flow Value1 006 5732 384 6462 214 2107 515 5245 023 7605 632 628
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities     -21 367
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities   -3 390-380 000-618 046
Cash Receipts From Sales Interests In Associates -26 9233 390-3 390  
Comprehensive Income Expense    3 136 1942 241 103
Corporation Tax Payable324 774451 859165 510395 674491 219451 230
Cost Sales24 739 63831 982 61331 528 47134 662 42442 851 32238 871 118
Creditors4 834 8253 484 9002 284 8232 735 4001 366 6676 785 021
Current Tax For Period324 774451 859437 888895 673695 545489 093
Deferred Income     442 193
Deferred Tax Asset Debtors22 19326 39728 99477 02937 76532 447
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-4 296-4 204-2 597-48 03539 2645 318
Depreciation Expense Property Plant Equipment55 28547 78950 51252 42849 888 
Depreciation Impairment Expense Property Plant Equipment 47 78950 51252 42849 888 
Dividends Paid   898 000  
Dividends Paid Classified As Financing Activities   -898 000  
Dividends Paid On Shares Interim   898 000  
Finance Lease Liabilities Present Value Total  18 02318 023  
Finance Lease Payments Owing Minimum Gross  72 09218 023  
Finished Goods Goods For Resale2 609 1243 678 7952 124 0343 188 1952 744 8162 973 936
Fixed Assets182 548131 734407 846245 164182 623110 625
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities-2 490 500920 0001 218 100-2 000 0001 170 333 
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total  3 390   
Further Item Tax Increase Decrease Component Adjusting Items511494306-3 411-9 064-14 074
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 565 4671 314 1931 269 210991 495229 176 
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income     3 116
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss15 24588 526262 653257 1611 462 
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables -1 096 306495 565-2 067 409-1 996 617 
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables -306 725-1 558 759-925 7046 431 565 
Gain Loss In Cash Flows From Change In Inventories 1 069 671-1 554 7611 064 161-443 379 
Gain Loss On Disposals Other Non-current Assets   1 256 434  
Gain Loss On Disposals Property Plant Equipment-623-5 2074 644-7085 722 
Gross Profit Loss6 625 4378 405 6088 473 50911 229 87814 470 916 
Impairment Loss Other Non-financial Assets  -266 211262 995125 657 
Impairment Loss Reversal On Investments   -1 256 434  
Income From Related Parties920 229799 9211 069 958922 0285 043 702 
Income Taxes Paid Refund Classified As Operating Activities-219 358-324 774-724 237-665 509-600 000-529 082
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation -1 378 073170 436   
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences     3 116
Increase From Depreciation Charge For Year Property Plant Equipment 47 78950 51252 42849 8889 920
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings111 785232 443170 571109 03758 884 
Interest Income On Bank Deposits8 5796 95313 55946 25416 548 
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss 6 95313 55946 25416 548 
Interest Paid Classified As Operating Activities    -58 884-55 289
Interest Payable Similar Charges Finance Costs112 312232 443170 571109 03758 88455 289
Interest Received Classified As Investing Activities-8 579-6 953-13 559-46 254-16 548 
Investments 14 981184 98014 98114 98136 348
Investments Fixed Assets41 90414 981199 96114 98114 98136 348
Investments In Associates 14 98114 98114 98114 98114 981
Investments In Subsidiaries     21 367
Key Management Personnel Compensation Total444 485506 039551 131737 4761 042 657 
Loss Gain From Write-downs Reversals Inventories  266 211-262 995-125 65726 299
Net Cash Flows From Used In Financing Activities 1 020 0004 031 588   
Net Cash Flows From Used In Investing Activities -4 771311 811   
Net Cash Flows From Used In Operating Activities -2 393 302-4 172 963-4 473 159692 948 
Net Cash Generated From Operations1 860 080-2 950 519-5 067 771-5 247 70534 064-2 456 605
Net Current Assets Liabilities8 535 1089 127 0156 676 89110 003 78011 833 782 
Net Finance Income Costs8 5796 95313 55946 25416 548 
Net Interest Paid Received Classified As Operating Activities-112 312-232 443-170 571-109 037-58 884 
Number Shares Issued Fully Paid 1 100 000    
Operating Profit Loss1 747 5722 564 1632 403 9483 265 6173 913 339 
Other Creditors110 222322 7098204 74657 36766 715
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 157 98325 14512 149328 353121 008
Other Disposals Property Plant Equipment 260 65733 50130 633341 006267 230
Other Interest Receivable Similar Income Finance Income8 5796 95313 55946 25416 548 
Other Loans Advances Granted Classified As Investing Activities    -612 883-1 166 315
Other Operating Income Format143 65596 991262 653257 1611 949 
Other Remaining Borrowings812 500712 500612 500412 500  
Other Taxation Social Security Payable122 657150 183160 034170 525235 540 
Par Value Share 1    
Payments Finance Lease Liabilities Classified As Financing Activities  72 092-54 069-18 023 
Payments To Redeem Own Shares  -2 785 580   
Payments To Related Parties713 7931 273 168    
Pension Other Post-employment Benefit Costs Other Pension Costs75 14926 06872 40378 32093 00425 381
Percentage Class Share Held In Associate 2525252525
Percentage Class Share Held In Subsidiary 100100100100100
Prepayments Accrued Income4 651 1633 826 3702 872 8571 756 551886 536610 989
Proceeds From Sales Or Maturity Financial Assets Held For Trading Trading Investments   -1 441 414  
Proceeds From Sales Property Plant Equipment-4 000-97 467-13 000-17 776-18 375-169 047
Profit Loss1 323 3611 891 0181 811 6453 611 6303 136 1942 065 342
Profit Loss On Ordinary Activities Before Tax1 643 8392 338 6732 246 9364 459 2683 871 003 
Property Plant Equipment Gross Cost605 189471 104587 603650 180309 174104 721
Purchase Other Long-term Assets Classified As Investing Activities  -184 980 -612 883 
Purchase Property Plant Equipment-22 800-126 572-150 000-93 210 -62 777
Redemption Shares Decrease In Equity  2 785 580   
Repayments Borrowings Classified As Financing Activities -100 000-100 000-200 000-412 500 
Revenue From Commissions 8 465  487 
Social Security Costs114 801112 749130 058156 659217 589 
Staff Costs Employee Benefits Expense1 102 0521 272 2351 370 3232 143 2781 804 0841 032 926
Tax Decrease Increase From Effect Revenue Exempt From Taxation   238 722  
Tax Expense Credit Applicable Tax Rate 444 348426 918847 261735 491 
Tax Increase Decrease From Effect Capital Allowances Depreciation    -443-197
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss3 5282 8138 0673 7888 8256 979
Tax Increase Decrease From Effect Foreign Tax Rates     21 684
Tax Tax Credit On Profit Or Loss On Ordinary Activities320 478447 655435 291847 638734 809494 411
Total Assets Less Current Liabilities8 717 6569 258 7497 084 73710 248 94412 016 405 
Total Borrowings4 834 8254 303 0002 984 9003 349 5001 766 667282 924
Total Current Tax Expense Credit    695 545538 985
Total Operating Lease Payments249 749251 863258 924260 260259 593 
Trade Creditors Trade Payables3 091 1893 427 5092 932 2082 276 9965 702 8792 331 528
Trade Debtors Trade Receivables3 158 6814 251 1203 895 4893 996 55310 495 1746 485 203
Turnover Revenue31 365 07540 388 22140 001 98045 892 30257 322 238 
Wages Salaries912 1021 133 4181 167 8621 908 2991 493 491909 806
Company Contributions To Defined Benefit Plans Directors33 80418 34449 22565 90541 139 
Director Remuneration  501 907671 5711 001 518 
Director Remuneration Benefits Including Payments To Third Parties 506 039551 132737 4761 042 657 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 20th, November 2023 		Free Download (39 pages)

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