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Company Information for

5 STAR GROUP HOLDINGS LIMITED

BROAD END INDUSTRIAL ESTATE BROADEND ROAD, WALSOKEN, WISBECH, CAMBRIDGESHIRE, PE14 7BQ,
Company Registration Number
06521090
Private Limited Company
Active

Company Overview

About 5 Star Group Holdings Ltd
5 STAR GROUP HOLDINGS LIMITED was founded on 2008-03-03 and has its registered office in Wisbech. The organisation's status is listed as "Active". 5 Star Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 STAR GROUP HOLDINGS LIMITED
 
Legal Registered Office
BROAD END INDUSTRIAL ESTATE BROADEND ROAD
WALSOKEN
WISBECH
CAMBRIDGESHIRE
PE14 7BQ
Other companies in PE14
 
Filing Information
Company Number 06521090
Company ID Number 06521090
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:38:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 STAR GROUP HOLDINGS LIMITED
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Company Officers of 5 STAR GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN DEAN LOCKS
 Director 2014-02-28
KEITH ROBERT SYKES
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
IDA BOUWHUIS
 Company Secretary 2011-03-24 2014-03-03
LYNDA GIBBINS
 Company Secretary 2008-04-10 2011-03-24
CHRISTINE SYKES
 Company Secretary 2008-03-03 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DEAN LOCKS 5 STAR CASES LIMITED Director 2010-05-27 CURRENT 1992-10-22 Active
KEITH ROBERT SYKES WALSOKEN PROPERTIES LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
KEITH ROBERT SYKES MOSSMAN TRUNKS LTD Director 2008-04-04 CURRENT 2001-11-16 Active
KEITH ROBERT SYKES 5 STAR CASES LIMITED Director 1998-05-11 CURRENT 1992-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CH01Director's details changed for Mr Ingus Lasinskis on 2022-08-07
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-07-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-02-25PSC04Change of details for Mr Justin Dean Locks as a person with significant control on 2021-02-22
2021-02-25CH01Director's details changed for Mr Ingus Lasinskis on 2021-02-22
2020-10-05AP01DIRECTOR APPOINTED MR INGUS LASINSKIS
2020-08-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-08-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05PSC04Change of details for Mr Keith Robert Sykes as a person with significant control on 2018-03-01
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DEAN LOCKS / 20/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DEAN LOCKS / 20/10/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT SYKES / 18/08/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT SYKES / 18/08/2017
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0103/03/16 ANNUAL RETURN FULL LIST
2015-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23SH02Sub-division of shares on 2015-06-30
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0103/03/15 ANNUAL RETURN FULL LIST
2014-10-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY IDA BOUWHUIS
2014-03-07AP01DIRECTOR APPOINTED MR JUSTIN DEAN LOCKS
2014-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 065210900002
2013-03-05AR0103/03/13 ANNUAL RETURN FULL LIST
2012-07-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0103/03/12 ANNUAL RETURN FULL LIST
2011-07-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0103/03/11 FULL LIST
2011-03-24AP03SECRETARY APPOINTED MISS IDA BOUWHUIS
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY LYNDA GIBBINS
2010-06-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-18AR0103/03/10 FULL LIST
2009-08-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 12/13 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EP
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE SYKES
2008-04-15288aSECRETARY APPOINTED LYNDA GIBBINS
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12225ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 30/04/2009
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to 5 STAR GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 STAR GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-22 Outstanding HSBC BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2008-04-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 STAR GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 5 STAR GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 STAR GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of 5 STAR GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 STAR GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as 5 STAR GROUP HOLDINGS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where 5 STAR GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 STAR GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 STAR GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE14 7BQ