STARS GROUP UK1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£27m
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-14.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £26,834,000 | £26,834,000 | 0% | |
| Net assets | £26,834,000 | £26,834,000 | £26,834,000 | 0% | |
| Equity | £26,834,000 | £26,834,000 | £26,834,000 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have no reason to believe that the parent company will not be in a position to provide the support referred to above. The Company has a net current asset position and net asset position of £0.0m and £26.8m respectively at 31 December 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| PROCTOR, Ian David Fraser | Director | 2019-06-10 | Oct 1965 | British |
| STURGEON, Rebecca Jane | Director | 2025-08-31 | Jul 1979 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEELEY, Jonathan | Secretary | 2021-08-05 | 2024-07-01 |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2018-06-28 | 2019-10-31 |
| ASHKENAZI, Rafael | Director | 2018-06-28 | 2020-05-28 |
| BIRCH, Stephen | Director | 2021-10-20 | 2025-08-31 |
| BROWN, Ian Anthony | Director | 2022-11-17 | 2024-12-31 |
| FORREST, Trystan Michael | Director | 2019-03-04 | 2021-10-20 |
| GRANT, Conor Whitfield | Director | 2020-11-02 | 2022-11-17 |
| TEMPLER, Guy Nigel Lethbridge | Director | 2018-06-28 | 2020-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stars Group Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-28 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-18 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.