Company Overview
Starlite One Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 17 January 2022. Starlite One Limited has been in business for 4 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 15 October 2025.
Registered Address

22 Berghem Mews, Blythe Road, London, W14 0HN
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Companies House Data
Company NameSTARLITE ONE LIMITED
Company Number13851492
Registered Office Address22 Berghem Mews
 Blythe Road
 W14 0HN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/01/2022
Accounting Reference Date Day15
Accounting Reference Date Month10
Accounts Next Due Date15/10/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date14/02/2023
Previous Company NameChanged Date
STARLITE GB OUTDOOR LTD23 Oct 2024
Directors & Members
Show Resigned
Philip Allard - Director
(British, 51 years old, born June 1975)
Appointed 15 October 2024
 Active
Jonathan Chandler - Director
(British, 44 years old, born October 1982)
Appointed 15 October 2024
 Active
Damian Cox - Director
(British, 51 years old, born January 1975)
Appointed 15 October 2024
 Active
Stuart Smith - Director
(British, 45 years old, born November 1981)
Appointed 27 February 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Philip Allard
ADRENALIN ADVERTISING LIMITED
ASSET RELEASE MANAGEMENT LTD
BB MEDIA ASSETS LIMITED
BILLBOARD ADVERTISING LTD
DIRECT POSTERS OUTDOOR LIMITED
HARLECH OUTDOOR DISPLAYS LIMITED
HARLECH SITES LIMITED
HPP PROPERTIES LIMITED
LDW (1053 GWR) LIMITED
POSTER PROPERTY LIMITED
SKY OUTDOOR LTD
SPACE OUTDOOR LIMITED
STARLITE OUTDOOR LIMITED
VALIA LTD
VISION ADVERTISING SOLUTIONS LIMITED
VISTA POSTER ADVERTISING LIMITED
VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD
VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD
VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD
WILDSTONE BUILD LIMITED
WILDSTONE DEVELOPMENT LIMITED
WILDSTONE ESTATES (A) LIMITED
WILDSTONE FINANCE LIMITED
WILDSTONE INVESTMENTS (A) LIMITED
WILDSTONE INVESTMENTS (B) LIMITED
WILDSTONE INVESTMENTS (C) LIMITED
WILDSTONE INVESTMENTS LTD
WILDSTONE OUTDOOR ADVERTISING (A) LTD
WILDSTONE OUTDOOR ADVERTISING (B) LTD
WILDSTONE OUTDOOR ADVERTISING LIMITED
WILDSTONE PROPERTIES LIMITED
WILDSTONE SECURITIES HOLDINGS LIMITED
WILDSTONE SECURITIES LIMITED
WORTHNEXT LIMITED
Jonathan Chandler
ADRENALIN ADVERTISING LIMITED
AMPLIFY OUTDOOR LTD
ASSET RELEASE MANAGEMENT LTD
BB MEDIA ASSETS LIMITED
BILLBOARD ADVERTISING LTD
DIRECT POSTERS OUTDOOR LIMITED
FAITHFUL MAX (312) LIMITED
GWR PROPERTY CO LTD
HARLECH OUTDOOR DISPLAYS LIMITED
HARLECH SITES LIMITED
HPP PROPERTIES LIMITED
LDW (1053 GWR) LIMITED
POSTER PROPERTY LIMITED
SKY OUTDOOR LTD
SPACE OUTDOOR LIMITED
STARLITE OUTDOOR LIMITED
TOWN & COUNTRY ADVERTISING LIMITED
VALIA LTD
VISION ADVERTISING SOLUTIONS LIMITED
VISTA POSTER ADVERTISING LIMITED
VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD
VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD
VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD
WILDSTONE DEVELOPMENT LIMITED
WILDSTONE ESTATES (A) LIMITED
WILDSTONE FINANCE LIMITED
WILDSTONE INVESTMENTS (B) LIMITED
WILDSTONE INVESTMENTS (C) LIMITED
WILDSTONE ISSUER PLC
WILDSTONE OUTDOOR ADVERTISING LIMITED
WILDSTONE PROPERTIES LIMITED
WILDSTONE SECURITIES HOLDINGS LIMITED
WILDSTONE SECURITIES LIMITED
WORTHNEXT LIMITED
Damian Cox
No companies found
Stuart Smith
ADRENALIN ADVERTISING LIMITED
AIR OUTDOOR MEDIA LTD
AMPLIFY OUTDOOR LTD
ASSET RELEASE MANAGEMENT LTD
BB MEDIA ASSETS LIMITED
BILLBOARD ADVERTISING LTD
CITY MEDIA OUTDOOR ADVERTISING LIMITED
HARLECH OUTDOOR DISPLAYS LIMITED
HARLECH SITES LIMITED
HPP PROPERTIES LIMITED
MERCIA OUTDOOR ADVERTISING LIMITED
OUTDOOR SYSTEMS LIMITED
SHOWCASE OUTDOOR LIMITED
SKY OUTDOOR LTD
SPACE OUTDOOR LIMITED
STARLITE OUTDOOR LIMITED
TOWN & COUNTRY ADVERTISING LIMITED
URBAN AND PROVINCIAL OUTDOOR ADVERTISING LIMITED
VALIA LTD
VISION ADVERTISING SOLUTIONS LIMITED
VISTA POSTER ADVERTISING LIMITED
VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD
VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD
VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD
WILDSTONE BUILD LIMITED
WILDSTONE CAPITAL LIMITED
WILDSTONE DEVELOPMENT LIMITED
WILDSTONE ESTATES (A) LIMITED
WILDSTONE ESTATES LIMITED
WILDSTONE INVESTMENTS (A) LIMITED
WILDSTONE INVESTMENTS (B) LIMITED
WILDSTONE OUTDOOR ADVERTISING (A) LTD
WILDSTONE SECURITIES HOLDINGS LIMITED
WORTHNEXT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022
Balance Sheet
Fixed Assets 32,212 32,212
Current Assets 394,566 394,566
Creditors Due Within One Year 319,350 319,350
Working Cap 75,216 75,216
Total Assets Less Current Liabilities 107,428 107,428
Long-term Liabilities 0 0
Net Assets 107,428 107,428
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 107,428 107,428
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022
Tangible Fixed Assets - -
Fixed Assets 7.5% 7.5%
Stocks Inventory - -
Debtors 75.9% 75.9%
Cash Bank In Hand 16.6% 16.6%
Current Assets 92.5% 92.5%
Creditors Due Within One Year 74.8% 74.8%
Net Current Assets Liabilities 17.6% 17.6%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 25.2% 25.2%
Capital Employed - -
Total Assets Less Current Liabilities 25.2% 25.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022
Liquidity Ratio 1.2 1.2
Solvency Ratio 1.3 1.3
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022
Assets 426,778 426,778
Debt 319,350 319,350
Net Assets/Debt 107,428 107,428

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Current accounting period shortened from 15 October 2025 to 31 December 2024
Confirmation statement made on 4 February 2026 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
Director's details changed for Mr Jonathan Peter Chandler on 10 July 2025
Resolutions
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Confirmation statement made on 4 February 2025 with updates
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Certificate of change of name
Notification of Wildstone Finance Limited as a person with significant control on 15 October 2024
Cessation of Grant Branfoot as a person with significant control on 15 October 2024
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 22 October 2024
Previous accounting period shortened from 31 December 2024 to 15 October 2024
Termination of appointment of Samir Nadim Dayeh as a director on 15 October 2024
Termination of appointment of Grant Branfoot as a director on 15 October 2024
Appointment of Mr Philip Henrik Allard as a director on 15 October 2024
Appointment of Damian Cox as a director on 15 October 2024
Appointment of Mr Jonathan Peter Chandler as a director on 15 October 2024
Confirmation statement made on 17 January 2024 with no updates
Change of details for Starlite Outdoor Ltd as a person with significant control on 23 January 2024
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