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Star Brands (Holdings) Limited

Star Brands (Holdings) Limited is an active company incorporated on 17 June 2004 with the registered office located in . Star Brands (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05156476
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 28 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Computershare Governance Services, The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 13 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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Danish,british • Lives in England • Born in Sep 1962
Director • Business Manager • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Oct 1965
Director • Business Manager • American • Lives in United States • Born in Dec 1972
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Brands 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
William Lee Spaulding, Gavin Stuart Thomas, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.87M
Increased by £1.87M (+37%)
Employees
3
Same as previous period
Total Assets
£13.93M
Increased by £4.52M (+48%)
Total Liabilities
-£286K
Decreased by £579.35K (-67%)
Net Assets
£13.65M
Increased by £5.1M (+60%)
Debt Ratio (%)
2%
Decreased by 7.14% (-78%)
Latest Activity
Accounting Period Shortened
19 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Mr Gavin Stuart Thomas Details Changed
5 Months Ago on 12 May 2025
Clean Bidco Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Henrik Nygaard Pade Details Changed
5 Months Ago on 12 May 2025
Timothy Michael Holbrook North Details 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
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Documents
Current accounting period shortened from 31 August 2026 to 31 May 2026
Submitted on 3 Oct 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 1 Jul 2025
Director's details changed for Mr Gavin Stuart Thomas on 12 May 2025
Submitted on 1 Jul 2025
Change of details for Clean Bidco Limited as a person with significant control on 12 May 2025
Submitted on 30 Jun 2025
Director's details changed for Timothy Michael Holbrook North on 12 May 2025
Submitted on 30 Jun 2025
Director's details changed for Henrik Nygaard Pade on 12 May 2025
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 25/08/24
Submitted on 5 Jun 2025
Resolutions
Submitted on 30 May 2025
Solvency Statement dated 29/05/25
Submitted on 30 May 2025
Statement of capital on 30 May 2025
Submitted on 30 May 2025
Repayment History
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