LITTLE STARS PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2025

Confirmation Statement Submitted 15 Apr 2025

Net assets £51.10K £521.00 2024 year on year

Total assets £2.20M £10.07K 2024 year on year

Total Liabilities £2.15M £9.55K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12 Bedford Place Alloa Clackmannanshire FK10 1LJ

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£51.10k

Decreased by £521.00 (-1%)

Total Liabilities

£2.15M

Decreased by £9.55k (-0%)

Turnover

N/A

Employees

Debt Ratio

98%

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

4 active 5 resigned

Show resigned officers

						Status
Harvey Paul Hyman	Director	British	England	69	29 Mar 2019	Active
Jeffrey Jesner	Secretary	British	Unknown	—	29 Mar 2019	Active
Kevin Patrick Gilmartin	Director	British	Scotland	66	1 Apr 2011	Active
Sheila Elizabeth Gilmartin	Director	British	Scotland	65	3 Jan 2018	Active

Shareholders

Shareholders (4)


Sheila Gilmartin	33.0%	33	Ordinary	15 Apr 2019
Kevin Gilmartin	32.0%	32	Ordinary	15 Apr 2019
Jeffrey Jesner	3.0%	3	Ordinary	15 Apr 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Harvey Paul Hyman

British

Active

Notified 10 Apr 2025

Residence England

DOB May 1956

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Kevin Patrick Gilmartin

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB October 1959

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sheila Elizabeth Gilmartin

British

Active

Notified 10 Apr 2025

Residence Scotland

DOB October 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

LITTLE STARS PROPERTIES LIMITED Current Company

KILDEAN MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Apr 2025	Persons With Significant Control	Harvey Paul Hyman notified as a person with significant control	View(2 pages)
15 Apr 2025	Persons With Significant Control	Sheila Gilmartin notified as a person with significant control	View(2 pages)
15 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with no updates	View(3 pages)
17 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(8 pages)
3 Jul 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)