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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

None on the register

Cash

£608K

Latest balance sheet

Net assets

£732K

Equity attributable

Employees

23

Average over period

Profit before tax

£94K

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. ANDERSON STRATHERN ASSET MANAGEMENT LIMITED 2010-08-10 → present
  2. ANDSTRAT (NO.328) LIMITED 2010-04-16 → 2010-08-10

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-08-312025-03-31
Turnover £1,924,536£1,172,275
Operating profit £65,712£92,397
Profit before tax £68,328£94,199
Net profit £72,086£65,646
Cash £476,307£608,176
Total assets less current liabilities
Net assets £666,658£732,304
Equity £666,658£732,304
Average employees 2523
Wages £1,182,187£647,489

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-08-312025-03-31
Operating margin 3.4%7.9%
Net margin 3.7%5.6%
Current ratio 4.43x4.85x

Margins divide P&L lines by turnover. 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
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the company to continue as a going concern.”

Group structure

  1. ANDERSON STRATHERN ASSET MANAGEMENT LIMITED · parent
    1. Anderson Strathern Nominees Management Limited 100% · Scotland · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 9 resigned

Name Role Appointed Born Nationality
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-04-16
BRETT, John Michael Director 2016-09-09 Feb 1966 British
BRETTELL, Jeremy Macduff Director 2013-11-01 Jul 1961 British
EWING, Arlene Director 2026-02-16 Sep 1970 British
FARQUHAR, Bruce Director 2024-12-19 Apr 1972 British
MCCALL, Murray Director 2015-03-03 Mar 1971 British
TOMLINSON, Carole Director 2019-07-04 Mar 1975 British
Show 9 resigned officers
Name Role Appointed Resigned
BROWN, Simon Thomas David Director 2010-04-16 2010-08-03
CLARK, Graham Stewart Director 2019-10-21 2025-12-31
DOUGAL STEWART, Alec Director 2010-08-03 2016-11-14
FARQUHAR, Bruce Director 2010-04-16 2010-08-03
HENDERSON, Colin Bruce Director 2012-11-02 2019-07-05
JOHNSTON, Carole Moira Director 2017-06-22 2019-07-31
LOTHIAN, Andrew William Director 2010-08-03 2014-01-01
MACQUEEN, Jonathan Rosedale Mordaunt Director 2012-03-06 2019-08-31
SHARP, Robert Alan Director 2010-08-03 2012-11-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anderson Strathern Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-25 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 AA01 accounts Change account reference date company current shortened PDF
2025-01-31 AA accounts Accounts with accounts type full
2025-01-22 AP01 officers Appoint person director company with name date PDF
2024-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-28 AA accounts Accounts with accounts type total exemption full
2023-12-12 CH04 officers Change corporate secretary company with change date PDF
2023-12-12 AD01 address Change registered office address company with date old address new address PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-12-12 CH01 officers Change person director company with change date PDF
2023-12-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-08-31

Year-on-year comparison hidden: this filing covers about 7 months versus 12 months prior.

Official Companies House page