UK Companies House feature
NORTH STAR SOUTH LIMITED
Profile
- Company number
- 00455971
- Status
- Active
- Incorporation
- 1948-06-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit 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 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.”
Significant events
- “Post year end, the Company has disposed of two ERRV vessels Putford Viking and Putford Achates.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2022-10-04 | — | — |
| DOBBIE, Fraser Robert | Director | 2024-10-30 | Nov 1986 | British |
| LANG, Joanna Marion | Director | 2026-01-30 | Sep 1978 | British |
| TALMO, Gitte Gard | Director | 2024-12-02 | Jul 1972 | Danish |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALAIS, Steven Morton | Secretary | 2002-08-27 | 2019-10-31 |
| CATCHPOLE, George Alfred | Secretary | — | 1994-01-01 |
| WATSON, Pauline Gillian | Secretary | 1994-01-01 | 2002-08-27 |
| WILKINSON, Thomas Paul | Secretary | 2019-11-18 | 2019-12-02 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2019-12-02 | 2022-10-04 |
| BINDING, Stuart Alan | Director | 2010-01-05 | 2021-06-01 |
| CAMBURN, Clyde Martin | Director | 2005-10-01 | 2018-09-30 |
| CATCHPOLE, Audrey Edith Mary | Director | — | 1993-11-04 |
| CATCHPOLE, George Alfred | Director | — | 2000-04-19 |
| CATCHPOLE, Helen Mary | Director | — | 1993-11-04 |
| CATCHPOLE, Muriel Olive | Director | — | 1993-01-15 |
| CATCHPOLE, Peter Frederick | Director | — | 2000-04-19 |
| CATCHPOLE, Richard George | Director | 1992-08-24 | 2000-04-19 |
| CATCHPOLE, Robert Frederick | Director | 2002-07-05 | 2026-02-16 |
| CATCHPOLE, Robert Frederick | Director | 1992-08-24 | 2000-04-19 |
| COWAN, John Keith | Director | 2002-07-05 | 2010-01-05 |
| COWAN, John Keith | Director | 1995-01-01 | 2000-04-19 |
| GELLERT, John Matthew | Director | 2000-04-19 | 2002-07-05 |
| GORDON, Matthew James | Director | 2020-07-01 | 2025-02-13 |
| GRAN, Alice Nathalie | Director | 2000-04-19 | 2010-03-15 |
| HASHIM, Doreen | Director | — | 1993-11-04 |
| HASHIM, John Randolph | Director | — | 2000-04-19 |
| HASHIM, Paul Randolph | Director | — | 2000-04-19 |
| HASHIM, Simon John | Director | — | 2002-07-05 |
| JONES, Wil | Director | 2019-12-02 | 2022-01-28 |
| LENTHALL, Rodney Desmonde Morgan | Director | 2002-07-05 | 2004-04-21 |
| LOWRY, Steven | Director | 2019-12-02 | 2022-01-28 |
| O'HARA, Neil | Director | 2019-12-02 | 2022-01-28 |
| PALMER, Norwood Ian | Director | 1993-11-20 | 2003-02-12 |
| RAINEY, Dorothy | Director | — | 2000-04-19 |
| RAINEY, Luke Wakefield | Director | — | 1993-11-04 |
| RAINEY, Victoria Louisa | Director | — | 1993-11-04 |
| RYAN, Richard James | Director | 2002-07-05 | 2012-07-09 |
| STANGROOM, David John | Director | — | 1993-11-04 |
| WATSON, Pauline Gillian | Director | 1997-06-18 | 2000-04-19 |
| WILLIS, Paul Jonathan | Director | 2002-07-05 | 2022-05-31 |
| WILLIS, Paul Jonathan | Director | 1999-11-04 | 2000-04-19 |
| WORDIE, Peter Jeffrey | Director | 1993-11-30 | 1997-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North Star Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-26 | Active |
| Seacor Capital (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-02-21 |
Filing timeline
Last 20 of 362 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-01-28 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-28 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-09 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-09 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-09 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-09 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-09 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-09 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-09 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2026-01-09 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.