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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 THEYEARENDED31/10/2025
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
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
20252024
Notes££
FIXED ASSETS
Investment Assets3877877
CURRENT ASSETS
Debtors43,465,9512,870,557
Cash at bank and in hand3102,309
3,466,2612,872,866
CREDITORS: Amounts falling due within one year5696,232525,780
NET CURRENT ASSETS2,770,0292,347,086
TOTAL ASSETS LESS CURRENT LIABILITIES2,770,9062,347,963
CAPITAL AND RESERVES
Called up share capital6100100
Profit and loss account2,770,8062,347,863
SHAREHOLDERS' FUNDS2,770,9062,347,963
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
20252024
No.No.
Average number of employees--
3. FINANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 01/11/2024877877
At 31/10/2025877877
Amortisation
Net Book Amounts
At 31/10/2025877877
At 31/10/2024877877
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 20252024
££
Amounts falling due within one year
Other debtors465,156-
Amounts due from group companies3,000,7952,870,557
3,465,9512,870,557
5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20252024
££
Other creditors338,554339,000
Accruals720720
Amounts due to group companies356,958186,060
696,232525,780
6. SHARE CAPITAL 20252024
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
100100
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 nameCompany numberShareholdingYear endNet assets / (liabiltiies)Profit / (loss) for the year
Carlton 14 Limited11120867100%31/12/202417,5333,585
Drummond Estates Limited11382416100%31/05/2025158,3785,213
Darville Limited 1345824730%30/06/2024(31,287)743
Belton 2 Limited 10862041100%31/07/2025203,5619,658
Flexmay Limited1009937650%30/04/2025(30,345)(86,543)
Grozmore Investments Limited12081030100%31/07/2025551,4132
Littleton Limited1119665230%28/02/2025126,67332,294
Macoma Properties Limited09836057100%31/10/202417,5274
Meir Estates Limited1371987733%30/11/2024124,07362,405
St Mansions 6 Limited12363382100%31/12/2024(27,185)11,837
Highbury1 Limted1528580530%30/11/2024(112,274)2