NORTHERNSTAR UK HOLDINGS LIMITED

Registered number: 11368522

	2026	2025
	£	£
Fixed assets	100	100

Current assets	2,615	2,663
Creditors: Amounts Falling Due Within One Year	(28,077 )	(61,805 )

NET CURRENT LIABILITIES	(25,462 )	(59,142 )

TOTAL ASSETS LESS CURRENT LIABILITIES	(25,362 )	(59,042 )

NET LIABILITIES	(25,362 )	(59,042 )

CAPITAL AND RESERVES	(25,362 )	(59,042 )

Notes

1. General Information

NORTHERNSTAR UK HOLDINGS LIMITED is a private company, limited by shares, incorporated in England & Wales, registered number 11368522 . The registered office is 2nd Floor, 39 Ludgate Hill, LONDON, EC4M 7JN.

2. Average Number of Employees

Average number of employees, including directors, during the year was: NIL (2025: NIL)

3. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 February 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 31 January 2026
	£	£	£	£	£
Fraser Bell	2	-	-	-	2

The above loan is unsecured, interest free and repayable on demand. At the balancesheet date, the director owed £2 (2025 : £2 DR) to the company.This has been repaid back to the business within 9 month and 1 day. Hence, no S455 tax applies.

For the year ending 31 January 2026 the company was entitled to exemption from audit 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

On behalf of the board

Fraser Bell

Director

30/10/2026