CompanyTrack
S

STARBONES LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projects
S

STARBONES LIMITED

Development of building projects

Founded 6 Feb 2007 Active Loughton, England 0 employees
Development of building projects
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 14 Feb 2025
Net assets £-7.67M £7.05M 2024 year on year
Total assets £12.90M £7.07M 2024 year on year
Total Liabilities £20.57M £17.47K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover STARBONES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£380.95k

Decreased by £199.17k (-34%)

Net Assets

-£7.67M

Decreased by £7.05M (-1138%)

Total Liabilities

£20.57M

Decreased by £17.47k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

159%

Increased by 56 (+54%)

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

5 active 9 resigned
Status
Edward AzouzDirectorBritishUnited Kingdom7628 Jan 2015Active
Eli Joseph Lopes-diasDirectorBritishEngland3431 Mar 2025Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 May 2022Active
Jeffrey AzouzDirectorBritishUnited Kingdom7928 Jan 2015Active
Kim Alexander GottliebDirectorBritishEngland6817 Aug 2007Active

Shareholders

Shareholders (2)

Gdl (chiswick) Llp
80.0%
1605 Apr 2016
Kim Alexander Gottlieb
20.0%
405 Apr 2016

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

GDL (CHISWICK) LLP united kingdom significant influence or control limited liability partnership
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
STARBONES LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
14 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31View(2 pages)
14 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
14 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2025-04-03View(2 pages)
14 Feb 2025OfficersChange to director Mr Gary Alexander Conway on 2024-08-01View(2 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

14 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

14 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2025-04-03

14 Feb 2025 Officers

Change to director Mr Gary Alexander Conway on 2024-08-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 22 Oct 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 2025-03-31

10 months ago on 14 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

10 months ago on 14 Apr 2025

Change to director Mr Gary Alexander Conway on 2025-04-03

10 months ago on 14 Apr 2025

Change to director Mr Gary Alexander Conway on 2024-08-01

1 years ago on 14 Feb 2025