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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 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 3 months 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 (7 months remaining)
Learn more about FRC Star Group Parent Limited
Contact
Address
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
United Kingdom
Address changed on 6 Nov 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Sean Kime
Secretary • Director • British • Lives in England • Born in Jun 1967
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
Porthaven Group Holdings Limited
Adam James Valentine and Sean Thomas Kime are mutual people.
Active
Porthaven Properties No 3 Limited
Adam James Valentine and Lisa Sharon Soper are mutual people.
Active
Porthaven Care Homes No 3 Limited
Adam James Valentine and Lisa Sharon Soper are mutual people.
Active
FRC Star Group Bidco Limited
Adam James Valentine and Sean Thomas Kime are mutual people.
Active
Porthaven Holdings (NW) Limited
Adam James Valentine and Lisa Sharon Soper are mutual people.
Active
Porthaven Properties (Eg) Limited
Adam James Valentine and Lisa Sharon Soper 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
New Charge Registered
1 Month Ago on 16 Dec 2025
Ashminder Singh Resigned
2 Months Ago on 3 Dec 2025
Mr Adam James Valentine Appointed
2 Months Ago on 3 Dec 2025
Stuart Ian Blackie Resigned
2 Months Ago on 3 Dec 2025
Mrs Lisa Sharon Soper Appointed
2 Months Ago on 3 Dec 2025
Keiri Custodio Resigned
2 Months Ago on 3 Dec 2025
Mr Sean Thomas Kime Appointed
2 Months Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Mr Ashminder Singh Details Changed
1 Year 8 Months Ago on 1 Jun 2024
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Get Credit Report
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Documents
Registration of charge 109830250003, created on 16 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Ashminder Singh as a director on 3 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Ashminder Singh on 1 June 2024
Submitted on 16 Dec 2025
Appointment of Mr Sean Thomas Kime as a director on 3 December 2025
Submitted on 4 Dec 2025
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
Termination of appointment of Stuart Ian Blackie 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
Submitted on 6 Nov 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 17 Oct 2025
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Repayment History
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