STARBONES LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projects
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STARBONES LIMITED

Development of building projects

Founded 6 Feb 2007 Active Loughton, England 0 employees website.com
Development of building projects
Accounts Submitted 22 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £-8M £604K 2024 year on year
Total assets £12M £434K 2024 year on year
Total Liabilities £21M £170K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS England

Full company profile for STARBONES LIMITED (06086813), an active company based in Loughton, England. Incorporated 6 Feb 2007. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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

£83.94k

Decreased by £297.01k (-78%)

Net Assets

-£8.27M

Decreased by £603.87k (-8%)

Total Liabilities

£20.73M

Increased by £169.66k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

166%

Increased by 7 (+4%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Gdl (chiswick) Llp
80.0%
Kim Alexander Gottlieb
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gdl (chiswick) Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
GDL (CHISWICK) LLP united kingdom
STARBONES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Corner of Gunnersbury Avenue and Great West Road, Chiswick (W4 5RY) HOUNSLOW
Freehold-16 Jun 2008
Corner of Gunnersbury Avenue and Great West Road, Chiswick (W4 5RY)
Freehold
Added 16 Jun 2008
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
22 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 3 Apr 2025
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
14 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025
11 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 3 Apr 2025

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

14 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 22 Oct 2025

Change to director Mr Gary Alexander Conway on 3 Apr 2025

1 years ago on 14 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 14 Apr 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

1 years ago on 14 Apr 2025