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Registered number: SC734548










STAR 5 HOLDINGS LTD
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

 
STAR 5 HOLDINGS LTD
 

COMPANY INFORMATION


Directors
Ms S L Cummings 
Mr R T Good 
Mr S Munro 
Mr T N Scott 
Miss A Strobel 




Registered number
SC734548



Registered office
66 Cavendish Way

Glenrothes

Fife

KY6 2SB




Accountants
EQ Accountants Limited
Chartered Accountants

Pentland House

Saltire Centre

Glenrothes

Fife

KY6 2AH





 
STAR 5 HOLDINGS LTD
REGISTERED NUMBER: SC734548

STATEMENT OF FINANCIAL POSITION
AS AT 30 SEPTEMBER 2024

2024
2023
£
£

Fixed assets
  

Fixed asset investments
  
2,400,000
2,400,000

  
2,400,000
2,400,000

Current assets
  

Cash at bank and in hand
  
5
5

  
5
5

Creditors: amounts falling due within one year
 5 
(200,000)
(200,000)

Net current liabilities
  
 
 
(199,995)
 
 
(199,995)

Total assets less current liabilities
  
2,200,005
2,200,005

Creditors: amounts falling due after more than one year
 6 
(1,125,000)
(1,275,000)

  

Net assets
  
1,075,005
925,005


Capital and reserves
  

Called up share capital 
 7 
5
5

Profit and loss account
  
1,075,000
925,000

  
1,075,005
925,005


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 18 March 2025.




Ms S L Cummings
Director

The notes on pages 3 to 4 form part of these financial statements.
Page 1

 
STAR 5 HOLDINGS LTD
REGISTERED NUMBER: SC734548

STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 SEPTEMBER 2024


Page 2

 
STAR 5 HOLDINGS LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

1.


General information

Star 5 Holdings Ltd is a private company, limited by shares, incorporated in Scotland. The registered office address is 66 Cavendish Way, Glenrothes, Scotland, KY6 2SB.
The financial statements are presented in Sterling which is the functional currency of the company and rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees




The average monthly number of employees, including directors, during the year was 5 (2023 - 5).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 October 2023
2,400,000



At 30 September 2024
2,400,000




On 30 September 2022, the Company acquired 110 Ordinary A shares, 50 Ordinary B shares and 40 Ordinary C shares of £1 each of Bomad Holdings Limited.

Page 3

 
STAR 5 HOLDINGS LTD
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2024

5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
200,000
200,000



6.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Other creditors
1,125,000
1,275,000



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary A Shares share of £1.00
1
1
1 (2023 - 1) Ordinary B Shares share of £1.00
1
1
1 (2023 - 1) Ordinary C Shares share of £1.00
1
1
1 (2023 - 1) Ordinary D Shares share of £1.00
1
1
1 (2023 - 1) Ordinary E Shares share of £1.00
1
1

5

5



Page 4