Back to search

Starlite One Limited

13851492

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)

Details

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG
Incorporated 17/01/2022

Previously known as

Starlite Gb Outdoor Ltd · until 23/10/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Philip Henrik Allard

director · Since 15/10/2024

British · England · Age 51

Jonathan Peter Chandler

director · Since 15/10/2024

British · England · Age 43

Damian Cox

director · Since 15/10/2024

British · England · Age 51

Stuart John Smith

director · Since 27/02/2025

British · England · Age 44

Former

Grant Branfoot

director · Resigned 15/10/2024

Samir Nadim Dayeh

director · Resigned 15/10/2024

Jill Hebden

director · Resigned 13/02/2025

Persons with Significant Control

Starlite Outdoor Ltd

50–75% shares
50–75% votes
Appoint directors

5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Reg: 11703380 · England · Limited By Shares

Notified 17/01/2022

Wildstone Finance Limited

25–50% shares
25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13134958 · Companies House · Private Company Limited By Shares

Notified 15/10/2024

Former PSCs

Mr Grant Branfoot

Ceased 15/10/2024

Change History

officer appointedSMITH, Stuart John
2026-06-10
officer appointedALLARD, Philip Henrik
2026-06-10
officer appointedCHANDLER, Jonathan Peter
2026-06-10
officer appointedCOX, Damian
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Second Floor (North) Fifty Paddington
2026-06-10

SECOND FLOOR (NORTH) FIFTY PADDINGTON

post townLondon
2026-06-10

LONDON

CompanyRankvs 28322+ SIC 62090 peers
51

Financial strength36th percentile among SIC peers · 9/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees11/15 pts

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

Liquidity12/20 pts

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

Longevity4/15 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 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£112k

Working capital

Current Assets

£373k

Current Liabilities

£261k

Fixed Assets

£46k

Debtors

£355k

2avg. employees

Tax at Year End

Corp tax£9k

Balance Sheet

Assets less current liabilities£158k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.43
20221.24

Derived from filed accounts. Not audited figures.