Super Spars Limited

Active04740418 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Building of pleasure and sporting boats (30120)
Directors
Simon Guy Stanton Bevan
Owned by
Simon Bevan
Susan Bevan
Accounts type
Unaudited abridged
Region
South East
Address
Unit 7
Mill Road Industrial Estate
Fareham
PO16 0TW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Bevan, Simon Guy Stanton
Director · Appointed 19 June 2003
British
Born June 1955 (71)
Officer history (9 former)
31 August 2018
Resigned Waller, Richard Peter Charles as Director
6 February 2018
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
31 December 2005
Resigned Shaws Secretaries Limited as Corporate Secretary
31 December 2005
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
29 April 2004
Resigned Harris, Roger Andrew Le Voire as Secretary
29 April 2004
Appointed Shaws Secretaries Limited as Corporate Secretary
29 April 2004
Resigned Harris, Roger Andrew Le Voire as Director
19 June 2003
Resigned Austen, Julia Catherine as Director
19 June 2003
Appointed Bevan, Simon Guy Stanton as Director
19 June 2003
Appointed Waller, Richard Peter Charles as Director
19 June 2003
Appointed Harris, Roger Andrew Le Voire as Secretary
19 June 2003
Resigned Harper, Paula as Secretary
19 June 2003
Appointed Harris, Roger Andrew Le Voire as Director
4 June 2003
Appointed Harper, Paula as Secretary
4 June 2003
Appointed Austen, Julia Catherine as Director
4 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
4 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
22 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Bevan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Susan Bevan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£121,681
Employees
6
Debt Ratio
49%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £26,715 £20,501 £27,663 £57,152 £91,022 £104,623 £121,681
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,095£1,460£1,947£2,596£3,461£5,145£8,833
Current Assets£238,468£258,201£255,724£258,793£233,909£217,349£262,839
Debtors£42,818£71,868£89,110£96,871£75,834£64,833
Cash£50£50
Creditors (< 1 year)£102,292£130,666£133,679£164,679£156,650£149,188£186,000
Creditors (> 1 year)£14,486£23,268£31,866£38,454£51,953£51,701£57,853
Net Current Assets£136,176£127,535£122,045£94,114£77,259£68,161£76,839
Net Assets£121,681£104,623£91,022£57,152£27,663£20,501£26,715
Shareholder Funds£57,152£27,663£20,501£26,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates23 June 2026
29 May 2026Unaudited abridged accounts31 August 2025
23 October 2025Confirmation statement with no updates23 June 2025
30 May 2025Unaudited abridged accounts31 August 2024
1 May 2025Confirmation statement with no updates19 April 2025
Show all recent filings

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