Starlight Design Limited

Active02161071 Private limited company
Incorporated
4 September 1987 (39 years)
Industry
Activities of exhibition and fair organisers (82301)
Directors
Matthew Nicholas William Rumble
Ian Gregory Bakker
Owned by
Michael Simon Lakin
Jonathan Benedict Kellett
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2016
British
Born January 1978 (48)
Rumble, Matthew Nicholas William
Director · Appointed 30 June 2015
British
Born June 1980 (46)
Bakker, Ian Gregory
Director · Appointed 31 March 2004
British
Born May 1962 (64)
Kellett, Jonathan Benedict
Secretary · Appointed 12 May 2000
British
Kellett, Jonathan Benedict
Director
British
Born December 1964 (61)
Director
British
Born January 1955 (71)
Officer history (4 former)
24 June 2021
Resigned Oakes, James Morris as Director
3 June 2016
Appointed Platt, Richard John as Director
30 June 2015
Appointed Rumble, Matthew Nicholas William as Director
30 June 2015
Appointed Oakes, James Morris as Director
31 March 2004
Appointed Bakker, Ian Gregory as Director
12 May 2000
Appointed Kellett, Jonathan Benedict as Secretary
12 May 2000
Resigned Coen, Mary Katherine as Secretary
21 June 1999
Appointed Coen, Mary Katherine as Secretary
21 June 1999
Resigned Caisley, Paul Barrington as Secretary
26 September 1996
Appointed Caisley, Paul Barrington as Secretary
11 June 1996
Resigned Feeney, Patrick as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1955 (71)
Jonathan Benedict Kellett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Holdings 1

Companies where Starlight Design Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,752,712
Cash
£3,283,182
Employees
24
Debt Ratio
50%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,527,033 £7,383,913 £7,816,888 £4,654,843 £4,513,005 £4,752,712
Balance sheet detail
202420232022202120202019
Fixed Assets£5,762,943£5,936,994£6,066,071£137,389£9,294,118£5,614,723
Current Assets£3,668,660£2,653,892£3,409,577£9,663,297£1,450,425£3,022,126
Debtors£307,359£204,790£955,688£1,281,413£98,427£792,339
Cash£3,283,182£2,376,510£2,351,699£8,325,085£1,272,998£2,151,144
Creditors (< 1 year)£1,701,276£819,598£4,681,136£1,963,241£454,093£1,122,292
Creditors (> 1 year)£2,853,286£3,129,128£0£2,897,921£2,954,508
Net Current Assets£1,967,384£1,834,294(£1,271,559)£7,700,056£996,332£1,899,834
Net Assets£4,752,712£4,513,005£4,654,843£7,816,888£7,383,913£4,527,033
Shareholder Funds£4,752,712£4,513,005£4,654,843£7,816,888£7,383,913£4,527,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Registration of a charge
20 February 2026Statement of capital following an allotment of shares
8 January 2026Confirmation statement with no updates16 December 2025
23 June 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with no updates16 December 2024
Show all recent filings

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