Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Lodestar Holdings Limited
- Incorporated
- 19 April 1920 (106 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Roger SmithAnn Smith
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Studio 21 Sum Studios1 Hartley StreetSheffieldS2 3AQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Mark Jonathan
Secretary · Appointed 27 June 2013
Director · Appointed 27 June 2013
British
Born March 1969 (57)
British
Born April 1947 (79)
Officer history (3 former)
27 June 2013
Appointed Randall, Mark Jonathan as Secretary
27 June 2013
3 June 2013
3 June 2013
2 February 1997
Resigned Smith, Samuel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Roger Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Ann Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)
Holdings 1
Companies where Lodestar Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £676,486
- Cash
- £41,713
- Profit
- £33,078
- Employees
- 2
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500,100 | £500,100 | £500,100 | |||
| Current Assets | £215,027 | £218,728 | £210,493 | £201,828 | £197,043 | £183,252 |
| Debtors | £173,314 | £178,392 | £159,784 | |||
| Cash | £41,713 | £42,099 | £7,743 | £23,969 | £18,651 | £23,468 |
| Creditors (< 1 year) | £43,749 | £38,941 | £34,134 | £34,134 | £24,825 | |
| Net Current Assets | £175,778 | £174,979 | £171,552 | £167,694 | £162,909 | £158,427 |
| Net Assets | £676,486 | £675,858 | £673,083 | £669,959 | £666,935 | £662,479 |
| Shareholder Funds | £676,486 | £675,858 | £673,083 | £669,959 | £666,935 | £662,479 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 11 January 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 29 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 9 January 2025 | Confirmation statement with no updates | 28 December 2024 | ||
| 19 October 2024 | Total exemption full accounts | 31 January 2024 |
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