Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Goldstar Brand Limited
- Incorporated
- 10 July 2009 (17 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- LambworksNorth RoadLondonN7 9DP
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Hinchliffe, Gregory James
Secretary · Appointed 3 April 2019
Director · Appointed 3 April 2019
British
Born January 1984 (42)
Ammermann, Christopher John
Secretary · Appointed 1 October 2009
Director · Appointed 10 July 2009
German
Born September 1967 (59)
Director · Appointed 10 July 2009
British
Born February 1978 (48)
Director · Appointed 10 July 2009
New Zealander
Born December 1973 (52)
Officer history (1 former)
3 April 2019
Appointed Hinchliffe, Gregory James as Secretary
3 April 2019
3 March 2014
1 October 2009
Appointed Ammermann, Christopher John as Secretary
10 July 2009
10 July 2009
10 July 2009
10 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08869694
Former controllers (1)
8 May 2019
Ceased Navarac Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Goldstar Brand Limited This company Owns 75–100% of shares
Metal Box Traders Limited Owns 75–100% of shares
The Good Oil Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 June 2025 · full accounts
- Net Assets
- (£9,275,629)
- Cash
- £82,261
- Turnover
- £1,408,824
- Profit
- (£1,837,361)
- Employees
- 19
- Current Ratio
- 0.0x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £102,504 | £111,170 | £139,855 | £136,621 | £135,261 |
| Current Assets | £155,607 | £307,212 | £236,416 | £299,989 | £171,013 |
| Cash | £82,261 | £225,488 | £147,382 | £213,241 | £81,460 |
| Creditors (< 1 year) | £9,533,740 | £7,856,650 | £6,103,377 | £4,640,391 | £3,330,689 |
| Creditors (> 1 year) | £0 | £50,427 | |||
| Net Current Assets | (£9,378,133) | (£7,549,438) | (£5,866,961) | (£4,340,402) | (£3,159,676) |
| Net Assets | (£9,275,629) | (£7,438,268) | (£5,727,106) | (£4,203,781) | (£3,074,842) |
| Shareholder Funds | (£9,275,629) | (£7,438,268) | (£5,727,106) | (£4,203,781) | (£3,074,842) |
| Turnover | £1,408,824 | £1,611,583 | £1,721,040 | ||
| Cost of Sales | £969,389 | £1,099,389 | £1,235,897 | ||
| Gross Profit | £439,435 | £512,194 | £485,143 | ||
| Admin Expenses | £2,258,215 | £2,209,789 | £2,008,375 | ||
| Staff Costs | £2,511,761 | £2,478,882 | £2,321,571 | ||
| Operating Profit | (£1,837,361) | (£1,711,162) | (£1,523,232) | ||
| Profit Before Tax | (£1,711,162) | (£1,523,325) | |||
| Tax | £0 | ||||
| Profit for Period | (£1,837,361) | (£1,711,162) | (£1,523,325) | (£1,128,939) | |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 31 March 2026 | Full accounts | 29 June 2025 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 2 April 2025 | Memorandum and Articles of Association | |||
| 2 April 2025 | Resolutions |
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