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Star Brands Limited

Star Brands Limited is an active company incorporated on 19 March 2001 with the registered office located in . Star Brands Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04182652
Private limited company
Age
24 years
Incorporated 19 March 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Aug ⟶ 25 Aug 2024 (12 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Computershare Governance Services, The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 12 May 2025 (5 months ago)
Previous address was Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB England
Telephone
01132666300
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Henrik Nygaard Pade
Director • None • Danish,british • Lives in England • Born in Sep 1962
Thomas James Lowdon
Director • Business Manager • British • Lives in UK • Born in Dec 1983
Timothy Michael Holbrook North
Director • British • Lives in England • Born in Oct 1965
John Patrick Kavanagh
Director • Business Manager • American • Lives in United States • Born in Jan 1964
Gavin Stuart Thomas
Director • British • Lives in England • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Star Brands (Holdings) Limited
Gavin Stuart Thomas, Timothy Michael Holbrook North, and 5 more are mutual people.
Active
Star Brands Direct Limited
Gavin Stuart Thomas, Timothy Michael Holbrook North, and 5 more are mutual people.
Active
Square Venture Limited
Gavin Stuart Thomas, Timothy Michael Holbrook North, and 5 more are mutual people.
Active
Clean Bidco Limited
Gavin Stuart Thomas, Timothy Michael Holbrook North, and 4 more are mutual people.
Active
Clean Topco Limited
Gavin Stuart Thomas, Timothy Michael Holbrook North, and 4 more are mutual people.
Active
Clean Midco Limited
Gavin Stuart Thomas, Timothy Michael Holbrook North, and 4 more are mutual people.
Active
Star Brands Manufacturing Ltd
Gavin Stuart Thomas, Timothy Michael Holbrook North, and 4 more are mutual people.
Active
Star Brands Partnership Ltd
Gavin Stuart Thomas, Timothy Michael Holbrook North, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Aug 2024
For period 25 Aug ⟶ 25 Aug 2024
Traded for 12 months
Cash in Bank
£7.73M
Increased by £5.37M (+227%)
Turnover
£109.5M
Increased by £15.99M (+17%)
Employees
237
Decreased by 35 (-13%)
Total Assets
£59.48M
Increased by £23.72M (+66%)
Total Liabilities
-£30.64M
Increased by £11.03M (+56%)
Net Assets
£28.84M
Increased by £12.69M (+79%)
Debt Ratio (%)
52%
Decreased by 3.33% (-6%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 12 May 2025
William Lee Spaulding Appointed
5 Months Ago on 30 Apr 2025
Thomas James Lowdon Appointed
5 Months Ago on 30 Apr 2025
John Patrick Kavanagh Appointed
5 Months Ago on 30 Apr 2025
Jeffrey Wayne Kistler Appointed
5 Months Ago on 30 Apr 2025
Charge Satisfied
5 Months Ago on 30 Apr 2025
Charge Satisfied
5 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
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Documents
Current accounting period shortened from 31 August 2026 to 31 May 2026
Submitted on 3 Oct 2025
Full accounts made up to 25 August 2024
Submitted on 5 Jun 2025
Statement of capital on 30 May 2025
Submitted on 30 May 2025
Statement by Directors
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Solvency Statement dated 29/05/25
Submitted on 30 May 2025
Resolutions
Submitted on 12 May 2025
Appointment of Thomas James Lowdon as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of William Lee Spaulding as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of John Patrick Kavanagh as a director on 30 April 2025
Submitted on 12 May 2025
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Repayment History
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