Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Five Six (Liverpool) Limited
- Incorporated
- 1 December 1983 (42 years)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Lord John Grantchester
- Accounts type
- Dormant
- Region
- North West
- Address
- Port Of Liverpool BuildingPier HeadLiverpoolL3 1NW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2021
British
Born August 1975 (51)
Director · Appointed 10 June 2019
British
Born June 1985 (41)
Richmond, Alex
Secretary · Appointed 3 January 2018
British
Born August 1952 (74)
British
Born April 1963 (63)
Director · Appointed 1 June 2000
British
Born October 1942 (84)
Director · Appointed 24 September 1997
British
Born April 1951 (75)
Director
British
Born September 1955 (71)
Officer history (7 former)
13 May 2021
10 June 2019
3 January 2018
Appointed Richmond, Alex as Secretary
19 December 2017
Resigned Roberts, John Hilmer as Secretary
17 July 2015
9 September 2011
12 May 2009
1 June 2000
23 May 2000
9 February 1999
Resigned Bradshaw, Ronald Paul as Director
24 September 1997
Appointed Roberts, John Hilmer as Secretary
24 September 1997
24 September 1997
24 September 1997
2 July 1997
2 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lord John Grantchester
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1951 (75)
Holdings 1
Companies where Five Six (Liverpool) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £16 | £16 | £16 | £16 | £16 | £16 |
| Creditors (< 1 year) | £14 | £14 | £14 | £14 | £14 | £14 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 12 January 2025 | ||
| 4 October 2024 | Director's details changed |
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