SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the above, the financial statements have been prepared on a going concern basis. However, the matter described above indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. No adjustments have been required to the statement of financial position or statement of comprehensive income.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the above, the financial statements have been prepared on a going concern basis. However, the matter described above indicates the existence of a material uncertainty related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. No adjustments have been required to the statement of financial position or statement of comprehensive income.”
Significant events
- “On 4 January 2022, the plc received an Investor Put Notice requiring it to repay the secured notes in full on 10 June 2022. The plc had in turn notified the Company that it required repayment of the funding loan on 10 June 2022 but due to the Company being unable to repay the funding loan, the loan notes were not redeemed on that date. Subsequently, during the year, on 28 August 2024, the plc received another Investor Put Notice requiring it to repay the secured notes in full on 10 September 2024. This required the Company to solicit bids to dispose of the mortgage portfolio in full, in order to generate funds to repay the funding loan.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | — | — |
| MALCOLM, Peter David | Director | 2026-01-02 | Jan 1964 | British |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2008-11-27 | — | — |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 | 2014-01-17 |
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-11-15 | 2008-11-27 |
| BENFORD, Colin Arthur | Director | 2015-07-30 | 2024-01-31 |
| GOWER, Adrian Walton | Director | 2005-04-20 | 2006-10-31 |
| HILLS, Peter Michael | Director | 2004-11-15 | 2004-12-12 |
| LAWRENCE, Susan Elizabeth | Director | 2009-06-29 | 2015-07-31 |
| MARTIN, Sean Peter | Director | 2024-01-31 | 2026-01-02 |
| CAPITA TRUST COMPANY LIMITED | Corporate Director | 2004-11-15 | 2008-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Pacific 04-B Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-18 | CH02 | officers | Change corporate director company with change date | |
| 2024-11-18 | CH02 | officers | Change corporate director company with change date | |
| 2024-11-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-07 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-03-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-22 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-22 | CH02 | officers | Change corporate director company with change date | |
| 2023-03-20 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
Latest filed period vs the prior one