13695562 false holding company 2024-11-01 2025-10-31 http://www.companieshouse.gov.uk/2024-10-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2024-10-31 http://www.companieshouse.gov.uk/cd:Director1 2024-11-01 2025-10-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2025-10-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass1 2024-11-01 2025-10-31 http://www.companieshouse.gov.uk/cd:RegisteredOffice 2024-11-01 2025-10-31 http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport 2024-11-01 2025-10-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2025-10-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2024-10-31 http://www.companieshouse.gov.uk/2024-11-01 2025-10-31 http://www.companieshouse.gov.uk/2024-10-31 http://www.companieshouse.gov.uk/cd:FRS102 2024-11-01 2025-10-31 http://www.companieshouse.gov.uk/2025-10-31 http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd 2024-11-01 2025-10-31 http://www.companieshouse.gov.uk/cd:FilletedAccounts 2024-11-01 2025-10-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 13695562
Starglow Holdings Limited
ACCOUNTS
FOR THE YEAR ENDED 31/10/2025
Prepared By:
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Starglow Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31/10/2025
DIRECTORS
Eugen Grosz
REGISTERED OFFICE
49 Mowbray Road
Edgware
Middlesex
HA8 8JL
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 13695562
ACCOUNTANTS
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Starglow Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31/10/2025
CONTENTS |  |  |
|  | Page |
Directors' Report |  | - |
Accountants' Report |  | - |
Statement Of Comprehensive Income |  | - |
Balance Sheet |  | 3 |
Notes To The Accounts |  | 4 |
The following do not form part of the statutory financial statements: |  |  |
Trading And Profit And Loss Account |  | - |
Profit And Loss Account Summaries |  | - |

Starglow Holdings Limited

BALANCE SHEET AT 31/10/2025
|  |  |  |  |  | 2025 |  |  |  | 2024 |
|  | Notes |  |  |  | £ |  |  |  | £ |
FIXED ASSETS |  |  |  |  |  |  |  |  |  |  |
Investment Assets |  | 3 |  |  |  | 877 |  |  |  | 877 |
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |  |
Debtors |  | 4 |  | 3,465,951 |  |  |  | 2,870,557 |  |  |
Cash at bank and in hand |  |  |  | 310 |  |  |  | 2,309 |  |  |
|  |  |  | 3,466,261 |  |  |  | 2,872,866 |  |  |
CREDITORS: Amounts falling due within one year |  | 5 |  | 696,232 |  |  |  | 525,780 |  |  |
NET CURRENT ASSETS |  |  |  |  |  | 2,770,029 |  |  |  | 2,347,086 |
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 2,770,906 |  |  |  | 2,347,963 |
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 6 |  |  |  | 100 |  |  |  | 100 |
Profit and loss account |  |  |  |  |  | 2,770,806 |  |  |  | 2,347,863 |
SHAREHOLDERS' FUNDS |  |  |  |  |  | 2,770,906 |  |  |  | 2,347,963 |
For the year ending 31/10/2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 09/06/2026 and signed on their behalf by |  |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |  |
Eugen Grosz |  |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |  |

Starglow Holdings Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/10/2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.

2. EMPLOYEES |  |  |  |  |  |  |
|  |  |  | 2025 |  | 2024 |
|  |  |  | No. |  | No. |
Average number of employees |  |  |  | - |  | - |

3. FINANCIAL ASSETS |  |  |  |  |
|  | Shares in group companies |  |  |
|  | and participating interests |  | Total |
|  | £ |  | £ |
Cost |  |  |  |  |
At 01/11/2024 |  | 877 |  | 877 |
At 31/10/2025 |  | 877 |  | 877 |
Amortisation |  |  |  |  |
Net Book Amounts |  |  |  |  |
At 31/10/2025 |  | 877 |  | 877 |
At 31/10/2024 |  | 877 |  | 877 |
Financial assets represents shares in group companies, the details of which can be found in the "Shareholding in Group Companies" note below. |

Starglow Holdings Limited

4. DEBTORS |  |  |  | 2025 |  | 2024 |
|  |  |  | £ |  | £ |
Amounts falling due within one year |  |  |  |  |  |  |
Other debtors |  |  |  | 465,156 |  | - |
Amounts due from group companies |  |  |  | 3,000,795 |  | 2,870,557 |
|  |  |  | 3,465,951 |  | 2,870,557 |

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |  |
|  |  |  | 2025 |  | 2024 |
|  |  |  | £ |  | £ |
Other creditors |  |  |  | 338,554 |  | 339,000 |
Accruals |  |  |  | 720 |  | 720 |
Amounts due to group companies |  |  |  | 356,958 |  | 186,060 |
|  |  |  | 696,232 |  | 525,780 |

6. SHARE CAPITAL |  |  |  | 2025 |  | 2024 |
|  |  |  | £ |  | £ |
Allotted, issued and fully paid: |  |  |  |  |  |  |
100 Ordinary shares of £1 each |  |  |  | 100 |  | 100 |
|  |  |  | 100 |  | 100 |

7. CONTROLLING PARTY
The company is controlled by E Grosz, the director, by virtue of the fact that, together with his spouse, he owns 100% of the company's issued and called up voting share capital.

8. RELATED PARTY TRANSACTIONS
During the year, dividends of £13,000 (2024: £13,000) each were paid to E Grosz, the director, and his spouse, totalling £26,000 (2024: £26,000).

Starglow Holdings Limited

9. SHAREHOLDING IN GROUP COMPANIES |  |  |  |  |  |  |  |  |  |  |
Company name |  | Company number |  | Shareholding |  | Year end |  | Net assets / (liabiltiies) |  | Profit / (loss) for the year |
Carlton 14 Limited |  | 11120867 |  | 100% |  | 31/12/2024 |  | 17,533 |  | 3,585 |
Drummond Estates Limited |  | 11382416 |  | 100% |  | 31/05/2025 |  | 158,378 |  | 5,213 |
Darville Limited |  | 13458247 |  | 30% |  | 30/06/2024 |  | (31,287) |  | 743 |
Belton 2 Limited |  | 10862041 |  | 100% |  | 31/07/2025 |  | 203,561 |  | 9,658 |
Flexmay Limited |  | 10099376 |  | 50% |  | 30/04/2025 |  | (30,345) |  | (86,543) |
Grozmore Investments Limited |  | 12081030 |  | 100% |  | 31/07/2025 |  | 551,413 |  | 2 |
Littleton Limited |  | 11196652 |  | 30% |  | 28/02/2025 |  | 126,673 |  | 32,294 |
Macoma Properties Limited |  | 09836057 |  | 100% |  | 31/10/2024 |  | 17,527 |  | 4 |
Meir Estates Limited |  | 13719877 |  | 33% |  | 30/11/2024 |  | 124,073 |  | 62,405 |
St Mansions 6 Limited |  | 12363382 |  | 100% |  | 31/12/2024 |  | (27,185) |  | 11,837 |
Highbury1 Limted |  | 15285805 |  | 30% |  | 30/11/2024 |  | (112,274) |  | 2 |