NORTH STAR DB HOLDINGS LIMITED

Active Kingswells

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
N

NORTH STAR DB HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 10 Mar 2021 Active Kingswells, Scotland 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

NORTH STAR RENEWABLES LIMITED 10 Mar 2021 — 4 Apr 2023
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £16M £279K 2024 year on year
Total assets £194M £2M 2024 year on year
Total Liabilities £178M £2M 2024 year on year
Charges 11
6 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU Scotland

Website

www.example.com

Full company profile for NORTH STAR DB HOLDINGS LIMITED (SC691736), an active company based in Kingswells, Scotland. Incorporated 10 Mar 2021. Activities of other holding companies n.e.c.. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£6.00k

Decreased by £13.24M (-100%)

Net Assets

£15.63M

Decreased by £278.73k (-2%)

Total Liabilities

£178.06M

Increased by £1.85M (+1%)

Turnover

N/A

Employees

3

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 16,502,000 Shares £16.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 202216,502,000£16.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Kroll Trustee Services Limited
100.0%
16,502,000
Kroll Nominees Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

North Star Midco Limited

Unknown

Active
Notified 12 May 2025
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

North Star Midco Limited

Ceased 22 Jul 2021

Ceased
Ceased

North Star Holdco Limited

Ceased 13 Jul 2021

Ceased

North Star Midco Limited

Ceased 12 May 2025

Ceased

Kroll Nominees Limited

Ceased 23 Feb 2022

Ceased

Group Structure

Group Structure

NORTH STAR DB HOLDINGS LIMITED Current Company

Charges

Charges

6 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OfficersTermination of James Bradford as director on 16 Mar 2026
12 Mar 2026Persons With Significant ControlChange to Kroll Trustee Services Limited as a person with significant control on 12 May 2025
12 Mar 2026Persons With Significant ControlNorth Star Midco Limited notified as a person with significant control
12 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with updates
3 Feb 2026OfficersAppointment of Mrs Joanna Marion Lang as director on 30 Jan 2026
17 Mar 2026 Officers

Termination of James Bradford as director on 16 Mar 2026

12 Mar 2026 Persons With Significant Control

Change to Kroll Trustee Services Limited as a person with significant control on 12 May 2025

12 Mar 2026 Persons With Significant Control

North Star Midco Limited notified as a person with significant control

12 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with updates

3 Feb 2026 Officers

Appointment of Mrs Joanna Marion Lang as director on 30 Jan 2026

Recent Activity

Latest Activity

Termination of James Bradford as director on 16 Mar 2026

2 months ago on 17 Mar 2026

Change to Kroll Trustee Services Limited as a person with significant control on 12 May 2025

2 months ago on 12 Mar 2026

North Star Midco Limited notified as a person with significant control

2 months ago on 12 Mar 2026

Confirmation statement made on 9 Mar 2026 with updates

2 months ago on 12 Mar 2026

Appointment of Mrs Joanna Marion Lang as director on 30 Jan 2026

3 months ago on 3 Feb 2026