EHJ BUY CO NO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
160
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-11-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £8,698,454 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£1,226 | — | |
| Net assets | -£1,226 | — | |
| Equity | — | — | |
| Average employees | 0 | 160 | |
| Wages | — | £1,545,665 | |
| Directors' remuneration | — | £46,239 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-11-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group made a profit for the period ended 31 December 2024 and had net assets at that date amounting to £7,422,681 including cash at bank of £5,501,252. The group's cash flow forecasts show that the company has sufficient working capital for a period exceeding 12 months from the date of approval of the financial statements and the company's latest management accounts show the company continues to trade profitably. Having made sufficient enquiries, and based upon the above, the directors have a reasonable expectation that the company has adequate resources to continue operating in the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- EHJ BUY CO NO 1 LIMITED · parent
- Strata Creative Holdings Limited 100%
- Element London Limited 100%
- Sherbet Rewards & Motivation Technologies Limited 90%
- Strata Creative Communications Limited 100%
- Trinity Event Solutions Limited 100%
- Strata Creative International Limited 100%
- On Event Production Co Limited 100%
- Strata Creative Communications France 100%
Significant events
- “A key event during the period was the investment raised through the sale of some of the business to private equity investors Ethos Partners, and further debt facilities provided for future acquisitions from Beechbrook Capital.”
- “EHJ Buy Co No 1 Limited acquired the Strata Group which, following two acquisitions during the period, now includes Strata Creative Holdings Limited, Strata Creative Communications Limited, On Event Production Co Limited, Trinity Event Solutions Limited, Element London Limited and Sherbet Rewards & Motivation Technologies Limited.”
- “Immediately post period end the business also appointed a new Non-executive Director, John Farrell, to the group board.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMBLEY, Simon Xavier | Director | 2022-11-16 | Jul 1969 | British |
| MULKERRINS, Colman John | Director | 2024-10-28 | Jan 1968 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Strata Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Active |
| Mr Cole John Mulkerrins | Individual | Shares 25–50%, Voting 25–50% | 2024-10-22 | Ceased 2024-10-28 |
| Mr Simon Xavier Hambley | Individual | Shares 50–75%, Voting 50–75% | 2022-11-16 | Ceased 2024-10-28 |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-22 RESOLUTIONS Resolution
- 2024-11-22 MA Memorandum articles
- 2024-11-02 RESOLUTIONS Resolution
- 2024-11-02 RESOLUTIONS Resolution
- 2024-11-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | PARENT_ACC | accounts | Legacy | |
| 2026-01-19 | AD02 | address | Change sail address company with old address new address | |
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-21 | AD03 | address | Move registers to sail company with new address | |
| 2025-08-28 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-06-26 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-22 | MA | incorporation | Memorandum articles | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-02 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.