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The7stars Holdings Limited

The7stars Holdings Limited is an active company incorporated on 5 August 2016 with the registered office located in London, Greater London. The7stars Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10315173
Private limited company
Age
9 years
Incorporated 5 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Learn more about The7stars Holdings Limited
Contact
Address
First Floor, The Acre
90 Long Acre
London
WC2E 9RA
England
Address changed on 22 Dec 2025 (13 days ago)
Previous address was Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicholas John Maddison
Director • British • Lives in England • Born in Jan 1968
Helen Rose
Director • British • Lives in England • Born in Jan 1977
Gareth Morris Jones
Director • British • Lives in UK • Born in Dec 1962
Rhiannon Charlotte Murphy
Director • British • Lives in UK • Born in May 1982
Jennifer Elizabeth Biggam
Director • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
The7stars UK Limited
Rhys Williams, Jennifer Elizabeth Biggam, and 5 more are mutual people.
Active
8TH Wonder Films Limited
Rhys Williams, Jennifer Elizabeth Biggam, and 3 more are mutual people.
Active
Bountiful Cow Ltd
Rhys Williams, Jennifer Elizabeth Biggam, and 3 more are mutual people.
Active
The7stars Group Holdings Limited
Rhys Williams, Jennifer Elizabeth Biggam, and 3 more are mutual people.
Active
Local Planet UK Limited
Jennifer Elizabeth Biggam and Nicholas John Maddison are mutual people.
Active
Cba Freeholders Limited
Gareth Morris Jones is a mutual person.
Active
Crantock Bay Apartments Management Ltd
Gareth Morris Jones is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£14.86M
Decreased by £8.65M (-37%)
Total Liabilities
-£2.69M
Decreased by £13.83M (-84%)
Net Assets
£12.17M
Increased by £5.18M (+74%)
Debt Ratio (%)
18%
Decreased by 52.17% (-74%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
13 Days Ago on 22 Dec 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 Aug 2023
Auditor Resigned
2 Years 6 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Group Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Registered office address changed from Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ United Kingdom to First Floor, the Acre 90 Long Acre London WC2E 9RA on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 Apr 2024
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Repayment History
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