Southern Pacific (UK) Limited

Active05335975 Private limited company
Incorporated
18 January 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Luke Power
Owned by
Luke Power
Accounts type
Total exemption full
Region
South West
Address
Icey-Tek Cool Boxes Unit 6E
Tregoniggie Industrial Estate
Falmouth
TR11 4SN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Power, Luke
Director · Appointed 31 May 2018
British
Born August 1979 (47)
Officer history (8 former)
1 January 2023
Resigned Howard, Trevor Edward as Director
31 May 2018
Resigned Gibbs, Natalie Anne as Director
31 May 2018
Appointed Power, Luke as Director
31 May 2018
Resigned Howard, Claire Louise as Director
31 May 2018
Resigned Gibbs, Mark Steven as Director
5 June 2017
Resigned Nute, Julia Allyson as Secretary
5 June 2017
Appointed Gibbs, Natalie Anne as Director
5 June 2017
Appointed Howard, Claire Louise as Director
5 June 2017
Appointed Howard, Trevor Edward as Director
5 June 2017
Resigned Nute, Julia Allyson as Director
5 June 2017
Appointed Gibbs, Mark Steven as Director
5 June 2017
Resigned Nute, David John as Director
18 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2005
Appointed Nute, David John as Director
18 January 2005
Appointed Nute, Julia Allyson as Secretary
18 January 2005
Appointed Nute, Julia Allyson as Director
18 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Luke Power
Individual · Notified 1 January 2023
Owns 75–100% of shares
British
Born August 1979 (47)
Former controllers (3)
1 January 2023
Ceased Trevor Edward Howard — Right to appoint and remove directors
5 June 2017
Ceased David John Nute — Owns 25–50% of shares
5 June 2017
Ceased Julia Allison Nute — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£131,885)
Cash
£7,042
Employees
1
Debt Ratio
194%
Current Ratio
0.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£49,805) (£23,651) (£6,483) (£111,305) (£128,886) (£131,885)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,160£11,041£8,714£4,120£2,875£2,392
Current Assets£125,184£80,693£113,434£161,948£161,565£103,743
Debtors£979£13,335£18,927
Cash£7,042£10,452£21,501£2,293£2,091£1,302
Creditors (< 1 year)£166,028£126,499£138,920£147,458£117,552
Creditors (> 1 year)£106,201£106,954£32,848£40,087£38,388
Net Current Assets(£40,844)(£56,129)(£13,065)£23,028£14,107(£13,809)
Net Assets(£131,885)(£128,886)(£111,305)(£6,483)(£23,651)(£49,805)
Shareholder Funds(£111,305)(£23,651)(£49,805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts30 April 2025
17 January 2026Confirmation statement with updates6 January 2026
16 January 2026Director's details changed
16 January 2026Change of details for a person with significant control
29 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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