5 Star Group Holdings Limited in Wisbech, PE14 7BQ

Description

Data updated on: 01-11-2023

This business is known under the name of 5 Star Group Holdings Limited. The company was started sixteen years ago and was registered under 06521090 as its registration number. This registered office of this company is based in Wisbech. You may find it at Broad End Industrial Estate Broadend Road, Walsoken. This firm's registered with SIC code 32990 which stands for Other manufacturing n.e.c.. The firm's latest accounts describe the period up to 2023/04/30 and the most recent confirmation statement was released on 2023/03/02.

As the data suggests, this specific business was created in 2008-03-03 and has been governed by three directors, out of whom two (Ingus L. and Justin L.) are still listed as current directors.

Justin L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	120 136	120 136	120 136	120 136	159 740

Balance Sheet
Cash Bank In Hand	46	46	46	46
Current Assets	146	146	146	146	100			38 000	10 456	2 963
Debtors	100	100	100	100	100	100		9 900	9 900
Cash Bank On Hand							100	28 100	556	2 963	2 843
Other Debtors					100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	120 036	120 036	120 036	120 036	159 640
Shareholder Funds	120 136	120 136	120 136	120 136	159 740

Other Financial Data
Creditors Due Within One Year	130 012	130 012	139 662	139 762	100 112
Investments Fixed Assets	250 002	250 002	259 652	259 752	259 752	259 752	259 852	259 852	259 852	259 752	259 752
Net Assets Liability Excluding Pension Asset Liability	120 136	120 136	120 136	120 136	159 740
Net Current Assets Liabilities	-129 866	-129 866	-139 516	-139 616	-100 012	-100 012	-100 112	-100 112	-100 112	-110 012	-110 012
Number Shares Allotted		100	100	100	100
Amounts Owed By Group Undertakings Participating Interests								9 900	9 900
Amounts Owed To Group Undertakings Participating Interests						10 102	25 202	80 202	58 558	83 350	112 855
Creditors					100 112	100 112	100 212	138 112	110 568	112 975	112 855
Investments						259 752	259 852	259 852	259 852	259 752	259 752
Investments In Group Undertakings					259 752	259 752	259 852	259 852	259 852	259 752	259 752
Other Creditors					100 010	90 010	75 010	48 010	52 010	29 625
Total Assets Less Current Liabilities					159 740	159 740	159 740	159 740	159 740	149 740	149 740
Par Value Share		1	1	1	1
Percentage Subsidiary Held				100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Amounts Owed To Group Undertakings					102	10 102

Company staff

Ingus L.

Role: Director

Appointed: 31 July 2020

Latest update: 31 March 2024

Justin L.

Role: Director

Appointed: 28 February 2014

Latest update: 31 March 2024

Ida B.

Role: Secretary

Appointed: 24 March 2011

Resigned: 03 March 2014

Latest update: 31 March 2024

Lynda G.

Role: Secretary

Appointed: 10 April 2008

Resigned: 24 March 2011

Latest update: 31 March 2024

Keith S.

Role: Director

Appointed: 03 March 2008

Resigned: 13 October 2023

Latest update: 31 March 2024

Christine S.

Role: Secretary

Appointed: 03 March 2008

Resigned: 10 April 2008

Latest update: 31 March 2024

People with significant control

Justin L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Keith S.

Notified on 6 April 2016

Ceased on 9 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	24 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	17 September 2015
Annual Accounts 17 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	17 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017

5 Star Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ingus L.

Justin L.

Ida B.

Lynda G.

Keith S.

Christine S.

People with significant control

Justin L.

Keith S.

Accounts Documents

Company filings

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