Project Star Bidco Limited

Active13743067 Private limited company
Incorporated
15 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Bramah House
65-71 Bermondsey Street
London
SE1 3XF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born March 1995 (31)
Director · Appointed 7 December 2024
British
Born May 1967 (59)
Director · Appointed 13 December 2021
American
Born July 1966 (60)
Officer history (4 former)
30 September 2026
Appointed Hawkes, Aiden as Director
30 September 2026
Resigned Ball, Andrew Derek as Director
24 April 2026
Resigned Wilson, Arthur Thomas Ralph as Director
7 December 2024
Appointed Sanders, Richard as Director
20 June 2024
Resigned Segal, Bernard Harold as Director
17 June 2024
Resigned O'Loughlin, Kevin as Director
10 June 2024
Appointed Ball, Andrew Derek as Director
14 March 2022
Appointed Wilson, Arthur Thomas Ralph as Director
13 December 2021
Appointed Grakal, Christopher Harris as Director
13 December 2021
Appointed Segal, Bernard Harold as Director
15 November 2021
Appointed O'Loughlin, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13742930

Holdings 1

Companies where Project Star Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£5,832,558)
Profit Before Tax
(£1,720,626)
Debt Ratio
132%
Current Ratio
0.8x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2025 (£1,739,587) (£5,832,558)
Balance sheet detail
20252022
Fixed Assets£16,122,736£16,122,736
Current Assets£1,826,853£1,022,997
Creditors (< 1 year)£2,232,698£1,677,297
Creditors (> 1 year)£21,549,449£17,208,023
Net Current Assets(£405,845)(£654,300)
Net Assets(£5,832,558)(£1,739,587)
Shareholder Funds(£5,832,558)(£1,739,587)

Filings 31

Show all 31 filings

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