WESTERN HERITABLE (STAR) LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £-6.95M £4.56K 2024 year on year

Total assets £4.18M £1.00 2024 year on year

Total Liabilities £11.13M £4.56K 2024 year on year

Charges 12

12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Babmaes Street London SW1Y 6HD

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£6.95M

Increased by £4.56k (+0%)

Total Liabilities

£11.13M

Decreased by £4.56k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

266%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Rupert James Clarke	Director	British	England	67	22 May 1996	Active
William John Cane	Secretary	Unknown	Unknown	—	31 Aug 2017	Active
William Karl David Laxton	Director	British	United Kingdom	42	19 Apr 2017	Active

Shareholders

Shareholders (2)


Mactaggart Heritable Limited	100.0%	3,500,100	Ordinary	3 Jan 2017
Mactaggart Heritable Holdings Limited	0.0%	0	Ordinary	3 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Auld Mactaggart

British

Active

Notified 1 Sept 2022

Residence United Kingdom

DOB September 1993

Nature of Control

Ownership Of Shares 25 To 50 Percent

Philip Auld Mactaggart

Ceased 1 Sept 2022

Ceased

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Group Structure

WESTERN HERITABLE (STAR) LIMITED Current Company

BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLUE NOTE WESTERN FLEET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST BASE RAVENSBURY LIMITED united kingdom shares 75 to 100 percent

LENNOX ESTATES (RAY PARK) LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

LENNOX ESTATES (SPRING COURT) LIMITED united kingdom shares 75 to 100 percent

MASCOT WESTERN DRAKEFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWALLOWFIELD HAYES LIMITED united kingdom shares 75 to 100 percent

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-27 with no updates	View(3 pages)
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
16 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-29 with no updates	View(3 pages)
24 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
10 Jan 2024	Persons With Significant Control	Cessation of Philip Auld Mactaggart as a person with significant control on 2022-09-01	View(1 page)