New Star Industries Limited

Active14514315 Private limited company
Incorporated
29 November 2022 (3 years)
Previously known as
HC 1340 Limited (until 4 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Combined office administrative service activities (82110)
Directors
Matthew John Warne
Accounts type
Small
Region
East Midlands
Address
15 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2023
British
Born October 1977 (49)
Warne, Matthew John
Director · Appointed 23 March 2023
British
Born May 1975 (51)
Director · Appointed 23 March 2023
British
Born September 1970 (56)
Director · Appointed 29 November 2022
British
Born November 1969
Officer history (1 former)
1 February 2025
Resigned Gough, Laura as Secretary
16 June 2023
Appointed Gough, Laura as Secretary
23 March 2023
Appointed Barker, Julie as Director
23 March 2023
Appointed Warne, Matthew John as Director
23 March 2023
Appointed Wilson, Ewan as Director
29 November 2022
Appointed Bucknell, Richard Hywel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 March 2023
Ceased Richard Hywel Bucknell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Star Industries Limited This company
Camloc Holdings Limited Owns 75–100% of shares
Camloc Motion Control Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£103,714
Cash
£7,379
Current Ratio
55.2x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £102,422 £102,016 £103,714
Balance sheet detail
202520242023
Current Assets£1,101,008£1,099,787£1,100,659
Debtors£1,093,629£1,099,787£1,069,788
Cash£7,379£0£30,871
Creditors (< 1 year)£19,939£20,416£20,882
Creditors (> 1 year)£1,587,767£1,587,767£1,587,767
Net Current Assets£1,081,069£1,079,371£1,079,777
Net Assets£103,714£102,016£102,422
Shareholder Funds£103,714£102,016£102,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2025Confirmation statement with no updates19 April 20253
22 March 2025Accounts for a small company30 September 20248
12 February 2025Termination of appointment of a secretary1
13 June 2024Accounts for a small company30 September 2023
23 April 2024Confirmation statement with no updates19 April 20243
Show all recent filings

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