St Annes Pier Company Limited

Active01802869 Private limited company
Incorporated
23 March 1984 (42 years)
Previously known as
St. Annes Pier Limited (until 31 August 2006)
Fernstone Limited (until 12 September 1985)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Darren John Mellor-Clark
Amanda Elaine Baxendale
Accounts type
Unaudited abridged
Region
North West
Address
2A New Media House
8 Hardhorn Road
Poulton-Le-Fylde
FY6 7SR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2013
British
Born November 1973
Director · Appointed 27 October 2008
British
Born September 1973 (53)
Director · Appointed 14 October 2006
British
Born November 1975
Director · Appointed 14 October 2006
British
Born October 1971 (55)
Officer history (6 former)
3 September 2025
Resigned Christou, Chris as Secretary
18 January 2013
Appointed Jones, Michael Andrew as Director
12 July 2012
Resigned Mellor-Clark, Doreen as Director
27 October 2008
Appointed Webb, Sally Anne as Director
27 October 2008
Resigned Webb, Carolyn Carruthers as Director
27 October 2008
Resigned Webb, David Anthony as Director
28 April 2007
Resigned Webb, David Anthony as Secretary
21 April 2007
Appointed Christou, Chris as Secretary
14 October 2006
Appointed Baxendale, Amanda Elaine as Director
14 October 2006
Appointed Mellor Clark, Darren as Director
23 August 2006
Resigned Mellor-Clark, Ian as Director

Ownership 3 active

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

Darren John Mellor-Clark
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 03346937
Former controllers (1)
14 June 2023
Ceased Christos Christou — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

St Annes Pier Company Limited This company Owns 25–50% of shares
St Annes Metal Pier Co Limited Owns 75–100% of shares
St Annes Pier (Car Park) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£1,046,001
Cash
£7,036
Employees
2
Debt Ratio
5%
Current Ratio
26.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £937,580 £1,024,987 £1,061,293 £1,102,419 £1,046,001
Balance sheet detail
20252024202320212020
Fixed Assets£769,835£766,050£762,376£759,419£756,233
Current Assets£334,294£402,258£370,683£348,754£264,801
Debtors£327,258£386,705£283,752£288,610£181,629
Cash£7,036£15,553£86,931£60,144£83,172
Creditors (< 1 year)£12,864£13,463£12,178£9,276£2,383
Creditors (> 1 year)£7,162£14,324£28,646£35,807
Net Current Assets£321,430£388,795£358,505£339,478£262,418
Net Assets£1,046,001£1,102,419£1,061,293£1,024,987£937,580
Shareholder Funds£1,046,001£1,102,419£1,061,293£1,024,987£937,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates2 June 2026
16 September 2025Registered office address changed
16 September 2025Termination of appointment of a secretary
4 September 2025Unaudited abridged accounts31 May 2025
13 June 2025Confirmation statement with no updates2 June 2025
Show all recent filings

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