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Star Brands (Holdings) Limited

05156476

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Incorporated 17/06/2004

Previously known as

Star Brands Limited · until 22/05/2009
Brentcote Limited · until 24/10/2008

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

20411
20411
20412
20412

Officers

Timothy Michael Holbrook North

director · Since 10/07/2019

British · United Kingdom · Age 60

Henrik Nygaard Pade

director · Since 10/07/2019

Danish,British · England · Age 63

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

Business Information Research & Reporting Limited

corporate nominee director · Resigned 10/07/2004

Irene Lesley Harrison

nominee secretary · Resigned 10/07/2004

Hayley Mann

secretary · Resigned 26/03/2008

Robin Wormersley

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

Andrew Micklethwaite

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

Rpm Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16266465 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 11/03/2026

Former PSCs

Mr Timothy Robertshaw

Ceased 22/06/2018

Mr Andrew Micklethwaite

Ceased 10/07/2019

Mrs Sandra Mary Robertshaw

Ceased 10/07/2019

The Timothy Robertshaw Wills Trust

Ceased 05/07/2019

Clean Bidco Limited

Ceased 11/03/2026

Charges0 outstanding

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

HSBC BANK PLC

Created 07/03/2007Registered 13/03/2007Satisfied 12/09/2018

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 appointedBACKER, Hilde Maria Eleonora De
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 33+ SIC 20411 peers
87

Financial strength99th percentile among SIC peers · 25/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 47.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/08/2024

Turnover

£6.9M

Annual revenue

Net Worth

£13.6M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£6.8M

Bottom line earnings

Net Current Assets

£13.3M

Working capital

Current Assets

£13.6M

Current Liabilities

£286k

Fixed Assets

£374k

Debtors

£13.6M

Gross Profit

£6.9M

Admin Expenses

£48k

Operating Profit

£6.8M

3avg. employees

Tax at Year End(2019)

Corp tax£27k

Balance Sheet

Intangible assets£145k
Assets less current liabilities£13.6M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202447.45

Derived from filed accounts. Not audited figures.