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Star Willow Topco Limited
Star Willow Topco Limited is an active company incorporated on 21 November 2024 with the registered office located in London, Greater London. Star Willow Topco Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16093368
Private limited company
Age
1 year 1 month
Incorporated
21 November 2024
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated
20 November 2025
Was due on
4 December 2025
(29 days ago)
Accounts
Submitted
For period
21 Nov
⟶
30 Apr 2025
(5 months)
Accounts type is
Group
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about Star Willow Topco Limited
Contact
Update Details
Address
33 Cavendish Square
London
W1G 0PW
England
Same address since
incorporation
Companies in W1G 0PW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mark Roger Coxall
Director • British • Lives in England • Born in Mar 1971
Andrew John Wright
Director • Non-Executive Director • British • Lives in England • Born in Oct 1966
Laura Carballo
Director • Spanish • Lives in England • Born in Nov 1976
David Garry Timmins
Director • British • Lives in England • Born in Jan 1975
Paul Michael Jones
Director • British • Lives in UK • Born in Nov 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Willow Midco Limited
Laura Carballo and Mark Roger Coxall are mutual people.
Active
Star Willow Bidco Limited
Laura Carballo and Mark Roger Coxall are mutual people.
Active
Genair UK Ltd
Andrew John Wright is a mutual person.
Active
Leah Jones 2025 Limited
Paul Michael Jones is a mutual person.
Active
The Leah Jones Group Limited
Paul Michael Jones is a mutual person.
Active
Andlorn Ltd
Andrew John Wright is a mutual person.
Active
Star Errigal Topco Limited
Laura Carballo is a mutual person.
Active
Windlogix Limited
Laura Carballo is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period
30 Nov
⟶
30 Apr 2025
Traded for
5 months
Cash in Bank
£2.44M
Turnover
£3.78M
Employees
37
Total Assets
£72.13M
Total Liabilities
-£74.83M
Net Assets
-£2.7M
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Dec 2025
Accounting Period Shortened
10 Months Ago on 13 Feb 2025
Star Strategic Assets Iv Nominee Limited (PSC) Details Changed
11 Months Ago on 5 Feb 2025
Mr Andrew John Wright Appointed
11 Months Ago on 5 Feb 2025
The Leah Jones Group Limited (PSC) Appointed
11 Months Ago on 5 Feb 2025
Star Strategic Assets Iv Nominee Limited (PSC) Details Changed
11 Months Ago on 5 Feb 2025
Star Strategic Assets Iv-a Nominee Limited (PSC) Resigned
11 Months Ago on 5 Feb 2025
Mr David Garry Timmins Appointed
11 Months Ago on 5 Feb 2025
Mr Paul Michael Jones Appointed
11 Months Ago on 5 Feb 2025
Incorporated
1 Year 1 Month Ago on 21 Nov 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 18 Mar 2025
Change of details for Star Strategic Assets Iv Nominee Limited as a person with significant control on 5 February 2025
Submitted on 13 Mar 2025
Sub-division of shares on 5 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Andrew John Wright as a director on 5 February 2025
Submitted on 28 Feb 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Notification of The Leah Jones Group Limited as a person with significant control on 5 February 2025
Submitted on 18 Feb 2025
Change of details for Star Strategic Assets Iv Nominee Limited as a person with significant control on 5 February 2025
Submitted on 18 Feb 2025
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Repayment History
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