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FRC Star Group Parent Limited

FRC Star Group Parent Limited is an active company incorporated on 26 September 2017 with the registered office located in Windsor, Berkshire. FRC Star Group Parent Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10983025
Private limited company
Age
7 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Address changed on 17 Nov 2022 (2 years 10 months ago)
Previous address was 1 High Street Windsor Berkshire SL4 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Mar 1982
Director • Managing Director • British,new Zealander • Lives in UK • Born in Sep 1970
Director • Investment Professional • American • Lives in United States • Born in Nov 1970
Secretary
FRC Star Group Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porthaven Group Holdings Limited
Mr Ashminder Singh, Mr Keiri Custodio, and 1 more are mutual people.
Active
FRC Star Group Holdings Limited
Mr Ashminder Singh, Mr Keiri Custodio, and 1 more are mutual people.
Active
Porthaven Group Ventures Limited
Mr Ashminder Singh, Mr Keiri Custodio, and 1 more are mutual people.
Active
FRC Star Group Bidco Limited
Mr Ashminder Singh, Mr Keiri Custodio, and 1 more are mutual people.
Active
FRC Star Group Topco Limited
Mr Keiri Custodio and Mr Stuart Ian Blackie are mutual people.
Active
Gardnor Road Freehold Limited
Mr Stuart Ian Blackie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.16M
Increased by £1.7M (+1%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£126.16M
Increased by £1.7M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Stuart Ian Blackie Appointed
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
John Storey Resigned
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 26 October 2024
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Nov 2024
Resolutions
Submitted on 12 Mar 2024
Solvency Statement dated 11/03/24
Submitted on 12 Mar 2024
Statement by Directors
Submitted on 12 Mar 2024
Statement of capital on 12 March 2024
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Appointment of Mr Stuart Ian Blackie as a director on 3 November 2023
Submitted on 14 Nov 2023
Repayment History
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