Starbones Limited

Active06086813 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 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 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 May 2022
British
Born September 1973 (53)
Director · Appointed 28 January 2015
British
Born March 1949 (77)
Director · Appointed 28 January 2015
British
Born January 1947 (79)
Director · Appointed 17 August 2007
British
Born April 1957 (69)
Officer history (9 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
31 May 2022
Appointed Conway, Gary Alexander as Director
31 May 2022
Resigned Morgan, Jonathan Michael as Director
31 January 2022
Resigned O'Sullivan, Donagh as Director
31 January 2022
Appointed Morgan, Jonathan Michael as Director
24 May 2021
Resigned Goldstein, Jonathan Simon as Director
24 May 2021
Resigned Cole, John as Director
10 June 2015
Appointed Conway, Stephen Stuart Solomon as Director
10 June 2015
Appointed Goldstein, Jonathan Simon as Director
10 June 2015
Appointed Cole, John as Director
10 June 2015
Appointed O'Sullivan, Donagh as Director
10 June 2015
Resigned Graham Wood, Annette as Secretary
10 June 2015
Appointed Porter, Allan William as Secretary
28 January 2015
Appointed Azouz, Jeffrey as Director
28 January 2015
Appointed Azouz, Edward as Director
12 September 2008
Resigned Angus, George David as Secretary
28 September 2007
Appointed Graham Wood, Annette as Secretary
17 August 2007
Appointed Gottlieb, Kim Alexander as Director
17 August 2007
Resigned Conway, Stephen Stuart Solomon as Director
6 February 2007
Appointed Conway, Stephen Stuart Solomon as Director
6 February 2007
Appointed Angus, George David as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc400102

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£83,939
Profit Before Tax
(£603,866)
Current Ratio
0.6x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2024 2025 (£7,668,024) (£8,271,890)
Balance sheet detail
20252024
Current Assets£12,462,860£12,897,061
Debtors£3,921£16,113
Cash£83,939£380,948
Creditors (< 1 year)£20,734,750£20,565,085
Net Current Assets(£8,271,890)(£7,668,024)
Shareholder Funds(£8,271,890)(£7,668,024)

Filings 88

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates6 February 2026
22 October 2025Full accounts31 March 2025
14 April 2025Appointment of a director
14 April 2025Director's details changed
14 April 2025Termination of appointment of a director
Show all 88 filings

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