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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.
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 Nov30 Apr 2025 (5 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1971
Director • Non-Executive Director • British • Lives in England • Born in Oct 1966
Director • Spanish • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Nov 1980
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Nov30 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%
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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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
Repayment History
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