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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.
Watch Company
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 Aug
⟶
31 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)
Learn more about Star Brands (Holdings) Limited
Contact
Update Details
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
Companies in
Telephone
01132666300
Email
Available in Endole App
Website
Starbrandsltd.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Henrik Nygaard Pade
Director • 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
Jeffrey Wayne Kistler
Director • Business Manager • American • Lives in United States • Born in Dec 1972
Gavin Stuart Thomas
Director • British • Lives in England • Born in Oct 1974
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs