Liverpool Commercial Sale-Room Company Limited

Active00011998 Private limited company
Incorporated
26 January 1878 (148 years)
Industry
Development of building projects (41100)
Owned by
Henry Justin Calvert
Philippa May Allen
Accounts type
Micro entity
Region
North West
Address
42 Crosby Road North
Liverpool
L22 4QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
British
Born August 1967 (59)
Director · Appointed 5 August 2018
British
Born July 1965 (61)
Officer history (7 former)
1 July 2022
Resigned Calvert, Anne Evelyn Avril as Secretary
1 July 2022
Resigned Calvert, Anne Evelyn Avril as Director
19 April 2022
Appointed Calvert, Henry Justin as Director
19 April 2022
Resigned Calvert, Brian Henry as Director
5 August 2018
Appointed Allen, Philippa May as Director
5 August 2018
Resigned Calvert, Philippa as Director
1 August 2017
Appointed Calvert, Philippa as Director
4 September 1995
Appointed Calvert, Anne Evelyn Avril as Secretary
4 September 1995
Resigned Russell, Jeanette Marie as Secretary
24 June 1994
Resigned Scambler, Christopher Thomas as Director
24 June 1994
Resigned Scambler, Susan Webster as Director

Ownership 2 active

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

Individual · Notified 30 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 5 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Holdings 1

Companies where Liverpool Commercial Sale-Room Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 June 2025
Ceased Philippa May Allen — Owns 25–50% of shares
30 August 2022
Ceased Brian Henry Calvert — Has significant influence or control

Financials

Net Assets
£1,305,260
Employees
2
Debt Ratio
5%
Current Ratio
12.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,259,791 £1,247,108 £1,264,523 £1,282,100 £1,286,616 £1,305,260
Balance sheet detail
202420232022202120202019
Fixed Assets£915,981£936,834£969,421£990,294£1,011,184£1,032,090
Current Assets£457,027£438,569£419,064£360,624£291,316£303,787
Creditors (< 1 year)£37,913£40,946£86,115£76,205£53,766£69,257
Net Current Assets£422,126£414,056£338,099£288,425£246,818£237,495
Net Assets£1,305,260£1,286,616£1,282,100£1,264,523£1,247,108£1,259,791
Shareholder Funds£1,305,260£1,286,616£1,282,100£1,264,523£1,247,108£1,259,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Micro company accounts31 December 2025
16 June 2025Confirmation statement with no updates13 June 20253
13 June 2025Cessation of a person with significant control1
13 June 2025Notification of a person with significant control2
28 March 2025Micro company accounts31 December 20245
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Liverpool →New Property Developers in Liverpool →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?