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North Star South Limited

North Star South Limited is an active company incorporated on 23 June 1948 with the registered office located in Lowestoft, Suffolk. North Star South Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00455971
Private limited company
Age
77 years
Incorporated 23 June 1948
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Columbus Buildings Waveney Road
Lowestoft
Suffolk
NR32 1BN
United Kingdom
Same address for the past 5 years
Telephone
01502573366
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1976
Director • Chief Executive Officer • Danish • Lives in Scotland • Born in Jul 1972
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Crewing Services Limited
Matthew James Gordon, Fraser Robert Dobbie, and 1 more are mutual people.
Active
Ardmair Bay Holdings Limited
Matthew James Gordon, Fraser Robert Dobbie, and 1 more are mutual people.
Active
North Star Holdco Limited
Matthew James Gordon, Fraser Robert Dobbie, and 1 more are mutual people.
Active
North Star Shipping (Aberdeen) Limited
Matthew James Gordon, Fraser Robert Dobbie, and 1 more are mutual people.
Active
Crewing Services (Aberdeen) Limited
Matthew James Gordon, Fraser Robert Dobbie, and 1 more are mutual people.
Active
North Star DB Holdings Limited
Matthew James Gordon, Fraser Robert Dobbie, and 1 more are mutual people.
Active
Grampian Derwent Limited
Matthew James Gordon, Fraser Robert Dobbie, and 1 more are mutual people.
Active
Grampian Tyne Limited
Matthew James Gordon, Fraser Robert Dobbie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £1.01M (-46%)
Turnover
£33.44M
Increased by £1.55M (+5%)
Employees
39
Same as previous period
Total Assets
£32.36M
Decreased by £1.49M (-4%)
Total Liabilities
-£19.83M
Increased by £1.18M (+6%)
Net Assets
£12.53M
Decreased by £2.67M (-18%)
Debt Ratio (%)
61%
Increased by 6.17% (+11%)
Latest Activity
Gitte Gard Talmo Details Changed
8 Days Ago on 29 Aug 2025
Mr Fraser Robert Dobbie Details Changed
8 Days Ago on 29 Aug 2025
Matthew James Gordon Resigned
6 Months Ago on 13 Feb 2025
Gitte Gard Talmo Appointed
9 Months Ago on 2 Dec 2024
Mr Fraser Robert Dobbie Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Pinsent Masons Secretarial Limited Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Director's details changed for Gitte Gard Talmo on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Fraser Robert Dobbie on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Matthew James Gordon as a director on 13 February 2025
Submitted on 16 Feb 2025
Appointment of Gitte Gard Talmo as a director on 2 December 2024
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 2 Dec 2024
Appointment of Mr Fraser Robert Dobbie as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
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