UK Companies House feature
SOUTHERN SPARS (UK) LIMITED
Profile
- Company number
- 06781537
- Status
- Active
- Incorporation
- 2008-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52102
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
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the company had net assets of £11,687,846 (2023: £11,145,476). The continued improvement in the underlying position is largely driven by the operational performance of the DynaRig business. The directors believe it is still appropriate to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Future Fibres Lanka (Private) Sri Lanka Limited · 100% held · Sri Lanka · manufacture of carbon fibre rigging
- Future Fibres Rigging Systems, Spain S.L.U. · 100% held · Spain · supplier of composite rigging
- NTG Masts Europe B.V. · 100% held · Netherlands · supplier of Southern Spars products within Europe
- Southern Spars Europe Sp.z.o.o. · 100% held · Poland · manufacture of Southern Spars DynaRig product
Significant events
- “2023 was impacted by the payment of a dividend from the Future Fibres Spanish subsidiary and also a write back of intercompany interest cost, neither of which have been repeated in 2024.”
- “The signature of 2 DynaRig projects in 2024 confirms the level of future opportunities.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMINS, Nicholas | Director | 2024-04-15 | Jul 1985 | British |
| WATSON, Samuel | Director | 2017-01-25 | Sep 1984 | New Zealander |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Kevin James | Director | 2017-01-25 | 2018-03-31 |
| JENKINS, Trevor Arthur | Director | 2015-09-22 | 2020-12-24 |
| LOTT, Richard James Huntley | Director | 2020-12-24 | 2024-04-15 |
| LOTT, Richard | Director | 2013-02-26 | 2017-01-25 |
| RUDLING, Paul James | Director | 2008-12-31 | 2013-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Spars Group Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-06-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-18 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months