FRC Star Group Parent Limited

Active10983025 Private limited company

Incorporated: 26 September 2017 (9 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Sean Thomas Kime
Lisa Sharon Soper
Adam James Valentine
Owned by: FRC Star Group Topco Limited
Accounts type: Full
Region: South East
Address: Royal Albert House
Sheet Street
Windsor
SL4 1BE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 October 2027
Last conf. stmt: 25 September 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Kime, Sean Thomas

Director · Appointed 3 December 2025

Also at Porthaven Care Homes (BM) Limited, Porthaven Care Homes (EG) Limited, Porthaven Care Homes (LG) Limited · more companies

British

Born June 1967 (59)

Soper, Lisa Sharon

Director · Appointed 3 December 2025

Also at Porthaven Care Homes (BM) Limited, Porthaven Care Homes (EG) Limited, Porthaven Care Homes (LG) Limited · more companies

British

Born October 1967 (59)

Valentine, Adam James

Director · Appointed 3 December 2025

Also at Porthaven Care Homes (BM) Limited, Porthaven Properties (EG) Limited, Porthaven Care Homes (EG) Limited · more companies

British

Born September 1989 (37)

Kime, Sean

Secretary · Appointed 27 November 2017

Officer history (7 former)

3 December 2025

Appointed Soper, Lisa Sharon as Director

3 December 2025

Appointed Valentine, Adam James as Director

3 December 2025

Resigned Blackie, Stuart Ian as Director

3 December 2025

Resigned Custodio, Keiri as Director

3 December 2025

Appointed Kime, Sean Thomas as Director

3 December 2025

Resigned Singh, Ashminder as Director

3 November 2023

Appointed Blackie, Stuart Ian as Director

22 May 2023

Resigned Storey, John as Director

1 December 2021

Resigned Zinngrabe, Claude as Director

28 April 2021

Appointed Custodio, Keiri as Director

9 April 2020

Appointed Singh, Ashminder as Director

9 April 2020

Resigned Reidy, Matthew Joseph as Director

18 December 2019

Appointed Reidy, Matthew Joseph as Director

18 December 2019

Resigned Singh, Ashminder as Director

27 November 2017

Appointed Storey, John as Director

27 November 2017

Appointed Kime, Sean as Secretary

26 September 2017

Appointed Singh, Ashminder as Director

26 September 2017

Appointed Zinngrabe, Claude as Director

Ownership 1 active

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

FRC Star Group Topco Limited

Corporate entity · Notified 26 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 10982785

Group structure 4 shown

Ownership group derived from the Companies House PSC register

FRC Star Group Holdings Limited

FRC Star Group Topco Limited Owns 75–100% of shares

FRC Star Group Parent Limited This company Owns 75–100% of shares

FRC Star Group Bidco Limited Owns 75–100% of shares

Filings 56

Date	Description	Made Up To
15 October 2026	Confirmation statement with no updates	25 September 2026
14 August 2026	Full accounts	31 December 2025
2 April 2026	Director's details changed
18 December 2025	Registration of a charge
17 December 2025	Termination of appointment of a director