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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 8 years ago.
Status
Active
Active since incorporation
Company No
10983025
Private limited company
Age
8 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about FRC Star Group Parent Limited
Contact Update Details
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Address changed on 6 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Sean Kime
Secretary • Director • British • Lives in England • Born in Jun 1967
Ashminder Singh
Director • Investment Professional • American • Lives in United States • Born in Mar 1982
Adam James Valentine
Director • British • Lives in England • Born in Sep 1989
Lisa Sharon Soper
Director • British • Lives in England • Born in Oct 1967
FRC Star Group Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FRC Star Group Bidco Limited
Ashminder Singh, Sean Thomas Kime, and 1 more are mutual people.
Active
Porthaven Group Holdings Limited
Ashminder Singh and Sean Thomas Kime are mutual people.
Active
Porthaven Properties No 3 Limited
Lisa Sharon Soper and Adam James Valentine are mutual people.
Active
Porthaven Care Homes No 3 Limited
Lisa Sharon Soper and Adam James Valentine are mutual people.
Active
Porthaven Holdings (NW) Limited
Lisa Sharon Soper and Adam James Valentine are mutual people.
Active
Porthaven Properties (Eg) Limited
Lisa Sharon Soper and Adam James Valentine are mutual people.
Active
Porthaven Finance Limited
Adam James Valentine is a mutual person.
Active
Porthaven Care Homes Limited
Adam James Valentine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Adam James Valentine Appointed
12 Days Ago on 3 Dec 2025
Stuart Ian Blackie Resigned
12 Days Ago on 3 Dec 2025
Mrs Lisa Sharon Soper Appointed
12 Days Ago on 3 Dec 2025
Keiri Custodio Resigned
12 Days Ago on 3 Dec 2025
Mr Sean Thomas Kime Appointed
12 Days Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Keiri Custodio as a director on 3 December 2025
Submitted on 4 Dec 2025
Appointment of Mrs Lisa Sharon Soper as a director on 3 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Sean Thomas Kime as a director on 3 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Adam James Valentine as a director on 3 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Stuart Ian Blackie as a director on 3 December 2025
Submitted on 4 Dec 2025
Submitted on 6 Nov 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 17 Oct 2025
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
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Repayment History
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