GOLDSTAR BRAND LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-29
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Cash
£82K
-63.5% lowest in 4 filed years
Net assets
-£9M
-24.7% lowest in 4 filed years
Employees
19
+35.7% vs 2024
Profit before tax
—
Period ending 2025-06-29
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2025-06-29
| Metric | Trend | 2019-06-29 | 2020-06-28 | 2021-06-27 | 2022-06-26 | 2023-06-25 | 2023-06-26 | 2024-06-29 | 2024-06-30 | 2025-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,721,040 | — | £1,611,583 | £1,611,583 | £1,408,824 | |
| Operating profit | — | — | — | — | -£1,523,232 | — | -£1,711,162 | -£1,711,162 | -£1,837,361 | |
| Profit before tax | — | — | — | — | -£1,523,325 | — | — | — | — | |
| Net profit | — | — | — | — | -£1,523,325 | — | -£1,711,162 | -£1,711,162 | -£1,837,361 | |
| Cash | — | — | — | — | £147,382 | — | £225,488 | £225,488 | £82,261 | |
| Total assets less current liabilities | — | — | — | — | — | — | -£7,438,268 | — | -£9,275,629 | |
| Net assets | — | — | — | — | -£5,727,106 | — | -£7,438,268 | -£7,438,268 | -£9,275,629 | |
| Equity | — | -£2,322,468 | -£3,074,842 | -£4,203,781 | -£5,727,106 | -£5,727,106 | -£7,438,268 | -£7,438,268 | -£9,275,629 | |
| Average employees | — | — | — | — | 22 | — | 14 | 14 | 19 | |
| Wages | — | — | — | — | £2,055,469 | — | £2,185,151 | £2,185,151 | £2,201,483 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30
-
Turnover
-12.6%
£1,611,583 £1,408,824
lowest in 4 filed years
-
Cash
-63.5%
£225,488 £82,261
lowest in 4 filed years
-
Net assets
-24.7%
-£7,438,268 -£9,275,629
lowest in 4 filed years
-
Employees
+35.7%
14 19
-
Operating profit
-7.4%
-£1,711,162 -£1,837,361
lowest in 4 filed years
-
Wages
+0.7%
£2,185,151 £2,201,483
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-29 | 2020-06-28 | 2021-06-27 | 2022-06-26 | 2023-06-25 | 2023-06-26 | 2024-06-29 | 2024-06-30 | 2025-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -88.5% | — | -106.2% | -106.2% | -130.4% | |
| Net margin | — | — | — | — | -88.5% | — | -106.2% | -106.2% | -130.4% | |
| Return on capital employed | — | — | — | — | — | — | 23.0% | — | 19.8% | |
| Current ratio | — | — | — | — | — | — | 0.04x | — | 0.02x | |
| Interest cover | — | — | — | — | -16378.84x | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the projected forecast and available funding for the Company and the group, the directors consider that the Company has adequate financial resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements for the period ended 29 June 2025.”
Group structure
- GOLDSTAR BRAND LIMITED · parent
- Metal Box Traders Limited 100%
- The Good Oil Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMMERMANN, Christopher John | Secretary | 2009-10-01 | — | — |
| HINCHLIFFE, Gregory James | Secretary | 2019-04-03 | — | — |
| AMMERMANN, Christopher John | Director | 2009-07-10 | Sep 1967 | German |
| HARPER-HINTON, Laura Kiri | Director | 2009-07-10 | Feb 1978 | British |
| HINCHLIFFE, Gregory James | Director | 2019-04-03 | Jan 1984 | British |
| KIRBY, Miles | Director | 2009-07-10 | Dec 1973 | New Zealander |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Jedediah | Director | 2009-07-10 | 2014-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Navarac Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-08 |
| Navarac Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-02 RESOLUTIONS Resolution
- 2025-04-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-02 | MA | incorporation | Memorandum articles | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type small | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type small | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type small | |
| 2021-01-29 | CH01 | officers | Change person director company with change date | |
| 2020-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-07 | AA | accounts | Accounts with accounts type small | |
| 2019-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-05-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2019-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-05-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.