SOUTHERN SPARS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SOUTHERN SPARS (UK) LIMITED 2014-05-16 → present
- SOUTHERN SPARS EUROPE LIMITED 2008-12-31 → 2014-05-16
Accounts
Audit & accounting basis
- 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.”
Group structure
- SOUTHERN SPARS (UK) LIMITED · parent
- Future Fibres Lanka (Private) Sri Lanka Limited 100%
- Future Fibres Rigging Systems, Spain S.L.U. 100%
- NTG Masts Europe B.V. 100%
- Southern Spars Europe Sp.z.o.o. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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