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Star Brands Limited

04182652

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Incorporated 19/03/2001

Previously known as

Wizz Products Limited · until 22/05/2009
Multibulk Limited · until 05/06/2001

Compliance

Last accounts

31/08/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

20411
20411
20412
20412

Officers

Henrik Nygaard Pade

director · Since 10/07/2019

Danish,British · England · Age 63

Timothy Michael Holbrook North

director · Since 10/07/2019

British · United Kingdom · Age 60

John Patrick Kavanagh

director · Since 30/04/2025

American · United States · Age 62

Jeffrey Wayne Kistler

director · Since 30/04/2025

American · United States · Age 53

Thomas James Lowdon

director · Since 30/04/2025

British · United Kingdom · Age 42

Hilde Maria Eleonora De Backer

director · Since 18/12/2025

Belgian · Belgium · Age 57

Former

Lesley Joyce Graeme

nominee director · Resigned 01/06/2001

Dorothy May Graeme

nominee secretary · Resigned 01/06/2001

Michael Anthony Escott

secretary · Resigned 30/07/2004

Michael Anthony Escott

director · Resigned 30/07/2004

Hayley Mann

secretary · Resigned 26/03/2008

Robin Neil Womersley

secretary · Resigned 30/07/2009

David Jonathan Mann

director · Resigned 04/12/2014

Tim Robertshaw

director · Resigned 22/06/2018

Diane Margaret Siddall

secretary · Resigned 10/07/2019

Philip Graham Siddall

director · Resigned 10/07/2019

William Lee Spaulding

director · Resigned 18/12/2025

Gavin Stuart Thomas

director · Resigned 31/05/2026

Persons with Significant Control

Star Brands Holdings Ltd

75–100% shares

Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 05156476 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS LENDER

Created 11/01/2024Registered 12/01/2024Satisfied 31/10/2024
Charge
satisfied

BARCLAYS BANK PLC AS LENDER

Created 13/11/2023Registered 14/11/2023Satisfied 31/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2020Registered 19/12/2020Satisfied 31/10/2024
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 10/07/2019Registered 17/07/2019Satisfied 28/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2017Registered 14/12/2017Satisfied 30/04/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2017Registered 01/12/2017Satisfied 30/04/2025
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 26/10/2015Registered 26/10/2015Satisfied 05/07/2019
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/03/2008Registered 03/04/2008Satisfied 15/02/2018
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 11/10/2006Satisfied 15/02/2018
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/08/2004Registered 11/08/2004Satisfied 15/02/2018
charge
satisfied

HSBC BANK PLC

Created 03/10/2001Registered 18/10/2001Satisfied 15/02/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Computershare Governance Services, The Pavilions
2026-06-08

COMPUTERSHARE GOVERNANCE SERVICES, THE PAVILIONS

post townBristol
2026-06-08

BRISTOL

officer appointedDE BACKER, Hilde Maria Eleonora
2026-06-08
officer appointedKAVANAGH, John Patrick
2026-06-08
officer appointedKISTLER, Jeffrey Wayne
2026-06-08
officer appointedLOWDON, Thomas James
2026-06-08
officer appointedNORTH, Timothy Michael Holbrook
2026-06-08
officer appointedNYGAARD PADE, Henrik
2026-06-08

CompanyRankvs 195+ SIC 20411 peers
45

Financial strength39th percentile among SIC peers · 10/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the

Key FinancialsYear ending 31/08/2019

Turnover

£30.9M

Annual revenue

Net Worth

£2

Balance sheet strength

Cash

£92k

Cash in the bank

Profit Before Tax

£1.8M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£9.2M

Fixed Assets

£2.2M

Debtors

£7.8M

Cost of Sales

£21.9M

Gross Profit

£9.0M

Admin Expenses

£4.2M

Operating Profit

£1.9M

Profit After Tax

£1.7M

111avg. employees

Tax at Year End

Corp tax£51k

People Costs

Wages & salaries£3.8M
NI contributions£292k

Balance Sheet

Intangible assets£19k
Prepared with CCH Software