STARFISH COMMERCIAL LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

2 outstanding 4 satisfied

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Contact & Details

Contact

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Registered Address

Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

7 Allotments 359 Shares £359 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2016	ORDINARYS A	59	£59	£1
31 Mar 2016	ORDINAY C	78	£78	£1
31 Mar 2016	ORDINARYS B	23	£23	£1
17 Dec 2012	ORDINAY &QUOT; C&QUOT;	30	£30	£1
14 Dec 2012	ORDINARY &QUOT; A&QUOT;	84	£84	£1

Officers

5 active 5 resigned

Show resigned officers

						Status
Amy Stanbridge	Secretary	Unknown	Unknown	—	8 Aug 2019	Active
Andrew Raymond Lawson	Director	British	England	62	8 Aug 2019	Active
Darren Louis Littlewood	Director	British	England	51	8 Aug 2019	Active
David Pearson	Director	British	England	65	8 Aug 2019	Active
Simon Alexander Carr	Director	British	United Kingdom	67	8 Aug 2019	Active

Shareholders

Shareholders (6)


Simon Gary Woodward	0.0%	Ordinary	26 Mar 2020
Natalie Ruth Hamer Gerrelli	0.0%	Ordinary	26 Mar 2020
Martin Carl Gerrelli	0.0%	Ordinary	26 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Henry Boot Construction Limited

United Kingdom

Active

Notified 8 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Simon Gary Woodward

Ceased 8 Aug 2019

Ceased

Mark Bilson

Ceased 5 Apr 2017

Ceased

Martin Carl Gerrelli

Ceased 5 Apr 2017

Ceased

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Group Structure

HENRY BOOT CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENRY BOOT PLC united kingdom

STARFISH COMMERCIAL LTD Current Company

Charges

2 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2025	Officers	Termination of Amy Stanbridge as director on 2025-12-02	View(1 page)
25 Nov 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(30 pages)
2 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
21 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(25 pages)
15 Jul 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)