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Lodestar Holdings Limited

Lodestar Holdings Limited is an active company incorporated on 19 April 1920 with the registered office located in Sheffield, South Yorkshire. Lodestar Holdings Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00166694
Private limited company
Age
105 years
Incorporated 19 April 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Studio 21 Sum Studios
1 Hartley Street
Sheffield
S2 3AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • PSC • Mechanical Engineer • British • Lives in England • Born in Apr 1947
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Mar 1969
Mrs ANN Smith
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodestar Estates Limited
Mark Jonathan Randall and Mr Roger Martin Smith are mutual people.
Active
Pinelodge Holidays Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelodge Limited
Mark Jonathan Randall is a mutual person.
Active
Bournville Estates Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Group Limited
Mark Jonathan Randall is a mutual person.
Active
Pinelog Trustees Limited
Mark Jonathan Randall is a mutual person.
Active
Appleby Randall Limited
Mark Jonathan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£42.1K
Increased by £34.36K (+444%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£719.74K
Increased by £7.6K (+1%)
Total Liabilities
-£43.88K
Increased by £4.82K (+12%)
Net Assets
£675.86K
Increased by £2.78K (0%)
Debt Ratio (%)
6%
Increased by 0.61% (+11%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 23 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 31 Oct 2021
Registered Address Changed
4 Years Ago on 2 Apr 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Oct 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 29 Dec 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 December 2022 with no updates
Submitted on 7 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 23 Oct 2022
Confirmation statement made on 28 December 2021 with no updates
Submitted on 28 Dec 2021
Unaudited abridged accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on 2 April 2021
Submitted on 2 Apr 2021
Repayment History
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