Founded in 2016, Stara Foods (UK), classified under reg no. 10290401 is an active company. Currently registered at C/o Beever And Struthers One Express M4 5DL, Manchester the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Charles W., Henk D.. Of them, Henk D. has been with the company the longest, being appointed on 21 July 2016 and Charles W. has been with the company for the least time - from 4 October 2019. As of 25 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | C/o Beever And Struthers One Express |
| Office Address2 | 1 George Leigh Street |
| Town | Manchester |
| Post code | M4 5DL |
| Country of origin | United Kingdom |
| Registration Number | 10290401 |
| Date of Incorporation | Thu, 21st Jul 2016 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 04 October 2019
Position: Director
Appointed: 21 July 2016
The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Charles W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Henk D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stara Foods Bv, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Charles W.
| Notified on | 11 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Henk D.
| Notified on | 11 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stara Foods Bv
3882l 3882lv, Gervenesweg 24, Putten, Gelderland, Netherlands
| Legal authority | Dutch Company Register |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 12034962 |
| Notified on | 11 January 2021 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares |
Charles W.
| Notified on | 15 December 2020 |
| Ceased on | 11 January 2021 |
| Nature of control: |
50,01-75% shares |
Henk D.
| Notified on | 25 July 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 9 683 | 8 931 | 7 704 | 11 017 | |
| Current Assets | 1 | 957 910 | 1 024 201 | 52 396 | 279 450 | 488 804 |
| Debtors | 948 227 | 1 015 270 | 271 746 | 477 787 | ||
| Net Assets Liabilities | 1 | -1 439 | 4 846 | 30 050 | -22 569 | 655 |
| Other Debtors | 3 322 | 3 402 | ||||
| Property Plant Equipment | 20 398 | 14 267 | 36 291 | 58 697 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accrued Liabilities | 148 266 | 269 360 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 854 | 15 010 | 24 121 | 41 991 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 276 | |||||
| Amounts Owed To Related Parties | 170 647 | 287 012 | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 3 |
| Creditors | 979 710 | 1 043 314 | 115 678 | 338 310 | 572 122 | |
| Financial Assets | 25 276 | |||||
| Fixed Assets | 20 398 | 14 267 | 33 232 | 36 291 | 83 973 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 854 | 7 156 | 17 870 | |||
| Net Current Assets Liabilities | 1 | -21 800 | 19 113 | 63 282 | -58 860 | -83 318 |
| Other Creditors | 197 | |||||
| Prepayments | 155 196 | 362 286 | ||||
| Property Plant Equipment Gross Cost | 28 252 | 29 277 | 60 412 | 100 688 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 37 | |||||
| Taxation Social Security Payable | 1 433 | 755 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 28 252 | 1 025 | ||||
| Total Assets Less Current Liabilities | 1 | -1 402 | 4 846 | 30 050 | ||
| Trade Creditors Trade Payables | 17 964 | 14 798 | ||||
| Trade Debtors Trade Receivables | 113 228 | 112 099 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/17 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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