Star Brands (Holdings) Limited

Active05156476 Private limited company
Incorporated
17 June 2004 (22 years)
Previously known as
Star Brands Limited (until 22 May 2009)
Brentcote Limited (until 24 October 2008)
Industry
Manufacture of soap and detergents (20411)
Manufacture of cleaning and polishing preparations (20412)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Computershare Governance Services
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
28 February 2027
Last accounts
31 August 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
American
Born May 1978 (48)
Director · Appointed 30 April 2025
American
Born January 1964 (62)
Director · Appointed 30 April 2025
American
Born December 1972 (53)
Director · Appointed 30 April 2025
British
Born December 1983 (42)
Director · Appointed 10 July 2019
Danish,British
Born September 1962 (64)
Officer history (13 former)
1 October 2026
Appointed Gouveia, Michael as Director
1 October 2026
Resigned De Backer, Hilde Maria Eleonora as Director
31 May 2026
Resigned North, Timothy Michael Holbrook as Director
31 May 2026
Resigned Thomas, Gavin Stuart as Director
18 December 2025
Appointed De Backer, Hilde Maria Eleonora as Director
18 December 2025
Resigned Spaulding, William Lee as Director
30 April 2025
Appointed Kavanagh, John Patrick as Director
30 April 2025
Appointed Kistler, Jeffrey Wayne as Director
30 April 2025
Appointed Lowdon, Thomas James as Director
30 April 2025
Appointed Spaulding, William Lee as Director
10 July 2019
Resigned Micklethwaite, Andrew as Director
10 July 2019
Resigned Siddall, Diane Margaret as Secretary
10 July 2019
Appointed North, Timothy Michael Holbrook as Director
10 July 2019
Appointed Nygaard Pade, Henrik as Director
10 July 2019
Appointed Thomas, Gavin Stuart as Director
10 July 2019
Resigned Siddall, Philip Graham as Director
22 June 2018
Resigned Robertshaw, Tim as Director
4 January 2016
Appointed Micklethwaite, Andrew as Director
4 December 2014
Resigned Mann, David Jonathan as Director
30 July 2009
Appointed Siddall, Philip Graham as Director
30 July 2009
Appointed Siddall, Diane Margaret as Secretary
30 July 2009
Resigned Wormersley, Robin as Secretary
30 July 2009
Appointed Robertshaw, Tim as Director
26 March 2008
Appointed Wormersley, Robin as Secretary
26 March 2008
Resigned Mann, Hayley as Secretary
10 July 2004
Appointed Mann, Hayley as Secretary
10 July 2004
Appointed Mann, David Jonathan as Director
10 July 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
10 July 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
17 June 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
17 June 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16266465
Former controllers (5)
11 March 2026
Ceased Clean Bidco Limited — Owns 75–100% of shares
10 July 2019
Ceased Sandra Mary Robertshaw — Owns 50–75% of shares (as a trust)
10 July 2019
Ceased Andrew Micklethwaite — Owns 25–50% of shares
5 July 2019
Ceased The Timothy Robertshaw Wills Trust — Owns 25–50% of shares
22 June 2018
Ceased Timothy Robertshaw — Owns 50–75% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

RPM UK Finance Limited Holds 75–100% of voting rights
RPM UK Holdco Limited Owns 75–100% of shares
Clean Topco Limited Owns 75–100% of shares
Clean Midco Limited Owns 75–100% of shares
RPM Europe UK Limited Owns 75–100% of shares
Carboline (U.K.) Limited DissolvedOwns 75–100% of shares
Flowcrete Group Limited Owns 75–100% of shares
Flowcrete UK Ltd DissolvedOwns 75–100% of shares
Kemtile Limited Owns 75–100% of shares
Kirker Europe Limited DissolvedOwns 75–100% of shares
Mantrose UK Limited Owns 75–100% of shares
Morrells Woodfinishes Limited Owns 75–100% of shares
Tremco CPG UK Limited Owns 75–100% of shares
Vintiquities Limited Owns 75–100% of shares
Watco UK Limited Owns 75–100% of shares
Star Brands (Holdings) Limited This company Owns 75–100% of shares
Square Venture Limited Status not confirmedOwns 75–100% of shares
Star Brands Limited Owns 75–100% of shares

Financials

Net Assets
£13,648,550
Turnover
£6,872,812
Profit Before Tax
£6,802,694
Employees
3
Debt Ratio
2%
Current Ratio
47.4x
Profit Margin
99%
Return on Equity
37%

Trend

Turnover
£0 £5.0M £10.0M 2019 2024 £441,904 £6,872,812
Balance sheet detail
20242019
Fixed Assets£373,883£615,518
Current Assets£13,560,477
Debtors£13,560,477£1,565,645
Creditors (< 1 year)£285,810£1,142,115
Net Current Assets£13,274,667£423,530
Net Assets£13,648,550
Shareholder Funds£13,648,550£1,039,048

Turnover£6,872,812£441,904
Gross Profit£6,872,812
Admin Expenses£48,327£48,327
Operating Profit£6,824,485
Profit Before Tax£6,802,694£393,577
Tax£1,705,766
Profit for Period£5,096,928£393,577

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?