Liverpool City Region Growth Company Limited

Active02753023 Private company limited by guarantee
Incorporated
5 October 1992 (34 years)
Previously known as
Liverpool City Region Local Enterprise Partnership (until 15 July 2019)
The Mersey Partnership (until 20 March 2012)
Industry
Activities of business and employers membership organizations (94110)
Directors
Simon John Reid
Controlled by
Liverpool City Region Combined Authority
Accounts type
Small
Region
North West
Address
1 Mann Island
Liverpool
L3 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Outram, Louise Ann
Secretary · Appointed 20 December 2022
Reid, Simon John
Director · Appointed 20 December 2022
British
Born April 1968 (58)
Director · Appointed 6 November 2020
Also at Mersey Ferries Limited, Merseyside Passenger Transport Services Limited, The Beatles Story Limited · more companies
British
Born February 1977 (49)
Officer history (109 former)
6 September 2024
Resigned Jones, Aileen, Dr as Director
30 June 2023
Resigned Basnett, Mark as Director
20 December 2022
Appointed Outram, Louise Ann as Secretary
20 December 2022
Resigned Coule, Jill as Secretary
20 December 2022
Appointed Reid, Simon John as Director
1 December 2021
Resigned Fry, Christopher Ramon as Director
30 September 2021
Appointed Coule, Jill as Secretary
30 September 2021
Resigned Noon, Matthew as Secretary
8 August 2021
Resigned Sinclair, Colin Duncan as Director
29 July 2021
Appointed Jones, Aileen, Dr as Director
25 June 2021
Resigned Bousfield, Mark James as Director
6 November 2020
Appointed Mclean, Kirsty Jane as Director
6 November 2020
Resigned Coule, Jill Ann as Director
10 January 2020
Appointed Coule, Jill Ann as Director
10 January 2020
Resigned Pearce, Kirsty Jane as Director
2 July 2019
Appointed Pearce, Kirsty Jane as Director
2 July 2019
Appointed Basnett, Mark as Director
2 July 2019
Resigned Lyne, Amanda Jane as Director
2 July 2019
Resigned Davies, Phillip Leslie as Director
2 July 2019
Appointed Bousfield, Mark James as Director
1 July 2019
Appointed Sinclair, Colin Duncan as Director
4 July 2018
Appointed Fry, Christopher Ramon as Director
4 July 2018
Resigned Sturmey, Neil John as Director
5 October 2017
Resigned Bliss, Christopher James as Director
21 April 2016
Appointed Lyne, Amanda Jane as Director
19 April 2016
Appointed Lyne, Amanda Jane as Director
19 April 2016
Resigned Lyne, Amanda Jane as Director
3 November 2015
Resigned Else, Richard George as Director
3 November 2015
Resigned Hamid, Asif as Director
3 November 2015
Resigned Lyne, Amanda Jane as Director
3 November 2015
Resigned Hough, Robert Eric as Director
3 November 2015
Resigned Grunewald, Barrie as Director
3 November 2015
3 November 2015
Resigned Anderson, Joseph Vincent as Director
3 November 2015
30 October 2015
Resigned Poole, Alistair George Richard as Director
25 September 2015
Appointed Noon, Matthew as Secretary
16 July 2015
Resigned Boullen, Kathleen Elizabeth as Director
30 June 2015
Resigned Paton, Richard John as Secretary
22 May 2015
Resigned Round, Ronald John, Councillor as Director
8 May 2015
Resigned Dowd, Peter, Cllr as Director
12 March 2015
Resigned Nears, Peter John as Director
12 March 2015
Resigned Newby, Howard Joseph, Sir as Director
19 September 2013
Appointed Bliss, Christopher James as Director
18 September 2013
Resigned Kehoe-Perkinson, Jeanette as Director
18 July 2013
Appointed Lyne, Amanda Jane as Director
15 May 2013
Appointed Grunewald, Barrie as Director
15 May 2013
6 September 2012
6 September 2012
Appointed Willard, Kathryn Charlotte Louise as Director
6 September 2012
Appointed Willard, Kathryn Charlotte Louise as Director
21 June 2012
Appointed Kehoe-Perkinson, Jeanette as Director
21 June 2012
Appointed Boullen, Kathleen Elizabeth as Director
21 May 2012
Appointed Davies, Phillip Leslie as Director
21 May 2012
Resigned Green, Jeffrey Edwin as Director
10 May 2012
Resigned O'Connor, Stephen Phillip as Director
16 March 2012
Appointed Hough, Robert Eric as Director
16 March 2012
16 March 2012
Appointed Poole, Alistair George Richard as Director
16 March 2012
Appointed Hamid, Asif as Director
16 March 2012
Appointed Round, Ronald John, Councillor as Director
16 March 2012
16 March 2012
Appointed Dowd, Peter, Cllr as Director
16 March 2012
Resigned Holmes, Rodney as Director
16 March 2012
Appointed Newby, Howard Joseph, Sir as Director
16 March 2012
Appointed Green, Jeffrey Edwin as Director
16 March 2012
Appointed Nears, Peter John as Director
16 March 2012
Appointed O'Connor, Stephen Phillip as Director
16 March 2012
Resigned Rooney, Philip James as Director
16 March 2012
Appointed Else, Richard George as Director
16 March 2012
10 February 2012
Resigned Rogers, Lorraine as Director
1 November 2010
21 July 2010
Resigned Bradley, Warren, Councillor as Director
21 July 2010
Appointed Anderson, Joseph Vincent as Director
26 January 2010
Appointed Sturmey, Neil John as Director
26 January 2010
Appointed Rooney, Philip James as Director
10 November 2009
Resigned Round, Ronald John, Councillor as Director
10 November 2009
Resigned Stopforth, Jack as Director
10 November 2009
Appointed Rogers, Lorraine as Director
10 November 2009
Resigned Maher, Ian Ralph as Director
10 November 2009
Appointed Broomhead, Steven John, Professor as Director
10 November 2009
Resigned Simpson, Andrew Christopher as Director
10 November 2009
Resigned Wilde, Sara as Director
10 November 2009
Resigned Parr, David Warren as Director
10 November 2009
Resigned Mcdermott, Anthony Maurice as Director
10 November 2009
Resigned Dove, Claire Frances as Director
10 November 2009
Resigned Brown, Cbe, Michael Alan, Prof as Director
10 November 2009
Resigned Spencer, Brian Thomas as Director
10 November 2009
Resigned Parry, Richard Nicholas as Director
10 November 2009
Resigned Scales, Neil as Director
10 November 2009
Resigned Russell, Ultan Dominic as Director
13 August 2009
Resigned Hogan Howe, Bernard as Director
18 February 2009
Appointed Parr, David Warren as Director
16 December 2008
1 October 2008
Appointed Holmes, Rodney as Director
8 September 2008
Resigned Tattersall, David, Councillor as Director
8 September 2008
Appointed Maher, Ian Ralph as Director
23 April 2008
Resigned Morris, Roy Alfred as Director
27 February 2008
Resigned Hough, Robert Eric as Director
27 February 2008
Appointed Simpson, Andrew Christopher as Director
31 December 2007
Resigned Piper, Geoffrey Stueart Fairfax as Director
26 June 2007
Resigned Clark, Pauline Margaret as Secretary
26 June 2007
Appointed Paton, Richard John as Secretary
31 May 2007
Resigned Simons, David Martin as Director
31 May 2007
Resigned Cornish, Charles as Director
23 November 2006
Appointed Clark, Pauline Margaret as Secretary
23 November 2006
Resigned Le Breton, William as Secretary
27 June 2006
Appointed Spencer, Brian Thomas as Director
27 June 2006
Appointed Cornish, Charles as Director
27 June 2006
Appointed Hogan Howe, Bernard as Director
27 June 2006
27 June 2006
Appointed Stopforth, Jack as Director
27 June 2006
Appointed Russell, Ultan Dominic as Director
31 March 2006
Resigned Roberts, John Edward as Director
31 March 2006
Resigned Henshaw, David George, Sir as Director
7 February 2006
7 February 2006
Appointed Bradley, Warren, Councillor as Director
5 September 2005
Resigned Tivey, Colin James as Director
27 January 2005
Appointed Wilde, Sara as Director
15 September 2004
Resigned Wilde, Sara as Director
15 September 2004
Appointed Tivey, Colin James as Director
21 July 2004
21 July 2004
Resigned Martin, David, Councillor as Director
21 July 2004
Appointed Tattersall, David, Councillor as Director
23 September 2003
Appointed Round, Ronald John, Councillor as Director
1 July 2003
Resigned Keight, James as Director
10 April 2003
Appointed Wilde, Sara as Director
10 April 2003
Resigned Bills, John as Director
10 April 2003
Appointed Dove, Claire Frances as Director
28 January 2003
Appointed Scales, Neil as Director
28 January 2003
Appointed Simons, David Martin as Director
4 December 2002
Appointed Parry, Richard Nicholas as Director
4 December 2002
Appointed Hough, Robert Eric as Director
4 December 2002
Resigned Pater, George Stephan as Director
4 December 2002
Resigned Donovan, James Timothy as Director
4 December 2002
Resigned Michie, James Webster as Director
12 September 2002
Appointed Brown, Cbe, Michael Alan, Prof as Director
3 September 2002
Resigned Gregson, John as Director
3 September 2002
Resigned Love, Philip Noel, Professor as Director
18 July 2002
Resigned Hill, Roderick Clive as Director
1 July 2002
Appointed Martin, David, Councillor as Director
1 July 2002
Resigned Bamber, David as Director
22 April 2002
Resigned Parry, David Glyn as Director
22 April 2002
22 April 2002
Appointed Roberts, John Edward as Director
22 April 2002
Resigned Saunders, Stewart Henry as Director
22 April 2002
Appointed Mcdermott, Anthony Maurice as Director
3 September 2001
Appointed Michie, James Webster as Director
3 September 2001
Appointed Bamber, David as Director
13 August 2001
Resigned Pugh, John David, Dr as Director
27 March 2001
Resigned Morris, Derek Hazlitt as Secretary
27 March 2001
Appointed Le Breton, William as Secretary
30 January 2001
30 January 2001
Resigned Bloomfield, Linda Joyce as Director
30 January 2001
Appointed Parry, David Glyn as Director
28 November 2000
Appointed Bills, John as Director
31 July 2000
Resigned Gibaud, Christopher Roy as Director
27 June 2000
Resigned Martin, David, Councillor as Director
22 June 2000
Appointed Pugh, John David, Dr as Director
28 March 2000
Appointed Donovan, James Timothy as Director
29 February 2000
Appointed Morris, Roy Alfred as Director
25 January 2000
Resigned Coligan, Leo Clive as Director
25 January 2000
Resigned Neville-Rolfe, Marianne Teresa as Director
23 November 1999
Appointed Saunders, Stewart Henry as Director
7 September 1999
Resigned Landels, William Daniel as Director
16 June 1999
11 June 1999
Appointed Martin, David, Councillor as Director
11 June 1999
24 May 1999
Resigned Lloyd, Hugh Griffith as Director
20 May 1999
19 May 1999
Resigned Doyle, Michael John, Cllr as Director
6 October 1998
Appointed Neville-Rolfe, Marianne Teresa as Director
5 October 1998
Resigned Mcgiveron, Marie as Director
8 September 1998
Appointed Pater, George Stephan as Director
8 September 1998
Resigned Swainson, Roy as Director
8 September 1998
Appointed Lloyd, Hugh Griffith as Director
8 September 1998
Appointed Landels, William Daniel as Director
8 September 1998
Resigned Jackson, David as Director
31 August 1998
Resigned Clarke, David Michael as Director
31 July 1998
Resigned Morrison, Dennis John as Director
31 May 1998
Resigned Greenway, Roger Keith as Director
21 April 1998
Appointed Jackson, David as Director
31 March 1998
Resigned Farrow, Christopher as Director
1 September 1997
Appointed Morrison, Dennis John as Director
1 April 1997
Appointed Greenway, Roger Keith as Director
31 March 1997
Resigned Prideaux, Roger John as Director
13 February 1997
Resigned Stoker, John Francis as Director
1 January 1997
Appointed Gregson, John as Director
31 December 1996
Resigned Handley, John as Director
1 June 1996
Appointed Mcgiveron, Marie as Director
31 May 1996
Resigned Prendergast, Francis as Director
31 January 1996
Appointed Clarke, David Michael as Director
10 January 1996
Appointed Swainson, Roy as Director
10 January 1996
Appointed Coligan, Leo Clive as Director
31 December 1995
Resigned Toyne, Peter, Professor as Director
13 September 1995
Resigned Hodson, Robert Charles as Director
26 January 1995
Appointed Love, Philip Noel, Professor as Director
3 January 1995
Appointed Hodson, Robert Charles as Director
30 November 1994
Resigned Astall, John as Director
6 July 1994
Appointed Prendergast, Francis as Director
8 February 1994
Appointed Gibaud, Christopher Roy as Director
18 January 1994
Appointed Hill, Roderick Clive as Director
31 December 1993
Resigned Rothwell, Arthur David as Director
1 December 1993
Appointed Prideaux, Roger John as Director
1 December 1993
Appointed Handley, John as Director
1 December 1993
Appointed Toyne, Peter, Professor as Director
14 October 1993
Appointed Stoker, John Francis as Director
12 October 1993
Appointed Morris, Derek Hazlitt as Secretary
12 October 1993
Resigned Holtermann, Doreen as Secretary
14 September 1993
Appointed Astall, John as Director
11 May 1993
Appointed Keight, James as Director
1 May 1993
Appointed Storey, Michael John, Councillor as Director
1 May 1993
Appointed Doyle, Michael John, Cllr as Director
1 May 1993
1 February 1993
Appointed Bloomfield, Linda Joyce as Director
5 October 1992
Appointed Farrow, Christopher as Director
5 October 1992
Appointed Piper, Geoffrey Stueart Fairfax as Director
5 October 1992
Appointed Henshaw, David George, Sir as Director
5 October 1992
Appointed Holtermann, Doreen as Secretary
1 October 1992
Appointed Rothwell, Arthur David as Director

Ownership 1 active

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

Liverpool City Region Combined Authority
Corporate entity · Notified 1 April 2024
Has significant influence or control
Combined Authority

Holdings 2

Companies where Liverpool City Region Growth Company Limited is registered as a person with significant control

Active
Active
Former controllers (4)
5 October 2017
Ceased Christopher James Bliss — Has significant influence or control
21 April 2016
Ceased Amanda Jane Lyne — Has significant influence or control
6 April 2016
Ceased Neil John Sturmey — Has significant influence or control
6 April 2016
Ceased Phillip Leslie Davies — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£140,370
Cash
£0
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £467,166 £391,721 £446,375 £466,636 £140,370
Balance sheet detail
20252024202320212020
Fixed Assets£2£2£7,365£32,419£29,076
Current Assets£220,031£1,295,727£2,930,064£2,427,377£2,039,873
Cash£0£737,956£1,994,016£560,415£749,447
Creditors (< 1 year)£79,663£829,093£2,491,054£2,068,075£1,601,783
Net Current Assets£140,368£466,634£439,010£359,302£438,090
Net Assets£140,370£466,636£446,375£391,721£467,166
Shareholder Funds£140,370£466,636£446,375£391,721£467,166

Filings 342

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates5 October 2026
18 December 2025Accounts for a small company31 March 2025
8 October 2025Confirmation statement with no updates5 October 2025
26 February 2025Accounts for a small company31 March 2024
14 February 2025Withdrawal of a person with significant control statement
Show all 342 filings

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