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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

£574K

+0.6% vs 2023

Net assets

-£2M

+51.2% vs 2023

Employees

13

+44.4% vs 2023

Profit before tax

£1M

+164.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,023,060£7,544,176
Operating profit -£2,215,948£1,463,654
Profit before tax -£2,238,840£1,453,740
Net profit -£2,238,840£1,453,740
Cash £570,789£574,189
Total assets less current liabilities -£4,347,326-£2,120,859
Net assets -£4,347,326-£2,120,859
Equity -£4,347,326-£2,120,859
Average employees 913
Wages £1,391,105£2,090,693

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -73.3%19.4%
Net margin -74.1%19.3%
Return on capital employed 51.0%-69.0%
Current ratio 0.33x0.75x
Interest cover -86.67x55.83x

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
Consolidated group
Auditor
Lubbock Fine LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors believe it is appropriate to prepare the consolidated financial statements on a going concern basis which assumes that the group will continue in operational existence with support from fellow members of the wider group.”

Group structure

  1. NORDSTAR PARTNERS LIMITED · parent
    1. Nordstar Partners Management LLP 100% · United Kingdom
    2. Nordstar Members Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 0 resigned

Name Role Appointed Born Nationality
MIROPOLSKI, Eugen Director 2020-11-24 May 1987 German
RUCH, Jon Ole Director 2020-05-22 Nov 1986 Norwegian

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Eugen Miropolski Individual Shares 25–50%, Voting 25–50% 2021-12-20 Active
Jon Ole Ruch Individual Shares 25–50%, Voting 25–50% 2020-05-22 Active

Filing timeline

Last 20 of 28 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-26 MA Memorandum articles
  • 2023-09-26 RESOLUTIONS Resolution
Date Type Category Description
2025-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-19 AA accounts Accounts with accounts type group
2024-11-11 SH01 capital Capital allotment shares
2024-07-19 SH01 capital Capital allotment shares
2024-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-20 SH01 capital Capital allotment shares PDF
2024-05-19 AA accounts Accounts with accounts type group
2023-12-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-19 SH01 capital Capital allotment shares
2023-10-12 AA accounts Accounts with accounts type total exemption full
2023-09-26 MA incorporation Memorandum articles
2023-09-26 RESOLUTIONS resolution Resolution
2023-01-30 SH01 capital Capital allotment shares PDF
2023-01-26 AA accounts Accounts with accounts type total exemption full
2022-12-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-16 CH01 officers Change person director company with change date PDF
2022-02-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-01-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-01-07 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page