Liverpool Pilotage Services Limited

Active03358234 Private limited company
Incorporated
23 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jake Evans
Matthew Colin Goulding
Accounts type
Small
Region
North West
Address
Stanhope House
Mark Rake
Bromborough
CH62 2DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Young, Marc
Secretary · Appointed 1 January 2026
Evans, Jake
Director · Appointed 1 January 2026
British
Born May 1990 (36)
Director · Appointed 1 January 2026
Also at My Maritime Services Ltd
British
Born September 1987 (39)
Goulding, Matthew Colin
Director · Appointed 1 March 2025
British
Born May 1985 (41)
Director · Appointed 1 January 2025
Also at Henderson Maritime Services Limited
British
Born May 1982 (44)
Director · Appointed 1 January 2025
Also at Leading Solutions (UK) Ltd
British
Born November 1977
Director · Appointed 1 January 2025
Also at Stannard Maritime Services Limited
British
Born October 1988 (38)
Curry, Jamie Hunter
Director · Appointed 1 January 2024
British
Born December 1971 (54)
D'Ascanio, Francesco Paolo
Director · Appointed 1 January 2021
Italian
Born February 1979 (47)
Officer history (70 former)
1 January 2026
Appointed Evans, Jake as Director
1 January 2026
Appointed Young, Marc as Director
1 January 2026
Appointed Young, Marc as Secretary
31 December 2025
Resigned Wardle, Daniel Edward as Director
31 December 2025
Resigned Mcdougall, Samuel James as Director
31 December 2025
Resigned Mcdougall, Samuel James as Secretary
3 March 2025
Resigned Birrell, Scott Sinclair as Director
1 March 2025
Appointed Goulding, Matthew Colin as Director
1 January 2025
Appointed Henderson, Matthew Bill as Director
1 January 2025
Appointed Stannard, Michael James as Director
1 January 2025
Appointed Leader, Michael James as Director
31 December 2024
Resigned Gatenby, Christopher David as Director
31 December 2024
Resigned Schoneveld, Paul Gustaaf as Director
31 December 2024
Resigned Wentel, Andrew Robert as Director
1 January 2024
Appointed Birrell, Scott Sinclair as Director
1 January 2024
Appointed Mcdougall, Samuel James as Secretary
1 January 2024
Appointed Curry, Jamie Hunter as Director
1 January 2024
Appointed Mcdougall, Samuel James as Director
31 December 2023
Resigned Farrell, Gwyndaf as Director
31 December 2023
Resigned Rowlands, Robert David as Secretary
31 December 2023
Resigned Walsh, Kevin Barry as Director
31 December 2023
Resigned Rowlands, Robert David as Director
1 January 2023
Appointed Wentel, Andrew Robert as Director
1 January 2023
Appointed Schoneveld, Paul Gustaaf as Director
31 December 2022
Resigned Smart, James Drury as Director
31 December 2022
Resigned Hutchinson, David George as Director
1 January 2022
Appointed Wardle, Daniel Edward as Director
1 January 2022
Appointed Rowlands, Robert David as Director
1 January 2022
Appointed Rowlands, Robert David as Secretary
1 January 2022
Appointed Farrell, Gwyndaf as Director
31 December 2021
Resigned Birrell, Scott Sinclair as Secretary
31 December 2021
Resigned Williamson, David Joseph as Director
31 December 2021
Resigned Birrell, Scott Sinclair as Director
31 December 2021
Resigned Baird, Iain Andrew as Director
1 January 2021
Appointed Hutchinson, David George as Director
1 January 2021
Appointed Smart, James Drury as Director
1 January 2021
Appointed D'Ascanio, Francesco Paolo as Director
31 December 2020
Resigned Roberts, David Charles as Director
31 December 2020
Resigned Thomas, Christopher Mark as Director
31 December 2020
Resigned Wardle, Daniel Edward as Director
2 March 2020
Appointed Williamson, David Joseph as Director
2 March 2020
Resigned Salisbury, Alan Joseph as Director
1 January 2020
Appointed Baird, Iain Andrew as Director
1 January 2020
Appointed Salisbury, Alan Joseph as Director
31 December 2019
Resigned Thomas, Gareth as Director
31 December 2019
Resigned Irvine, Robert as Director
1 August 2019
Appointed Gatenby, Christopher David as Director
31 July 2019
Resigned Booker, Christopher Robert as Director
1 January 2019
Appointed Thomas, Christopher Mark as Director
1 January 2019
Appointed Roberts, David Charles as Director
31 December 2018
Resigned Mackenzie, Duncan as Director
31 December 2018
Resigned Woodall, Gary Paul as Director
8 January 2018
Appointed Thomas, Gareth as Director
1 January 2018
Appointed Walsh, Kevin Barry as Director
31 December 2017
Resigned Salisbury, Alan Joseph as Director
31 December 2017
Resigned Schoneveld, Paul Gustaaf as Director
1 October 2017
Appointed Irvine, Robert as Director
30 September 2017
Resigned James, Martin Peter as Director
1 January 2017
Appointed Schoneveld, Paul Gustaaf as Director
31 December 2016
Resigned Brand, Antony George, Captain as Director
1 January 2016
Appointed Birrell, Scott Sinclair as Secretary
1 January 2016
Appointed Birrell, Scott Sinclair as Director
1 January 2016
Appointed Woodall, Gary Paul as Director
1 January 2016
Appointed Mackenzie, Duncan as Director
1 January 2016
Appointed Salisbury, Alan Joseph as Director
31 December 2015
Resigned Singleton, Alastair Paul as Director
31 December 2015
Resigned Evans, David Owen as Director
31 December 2015
Resigned Tebay, Howard Jonathan as Director
31 December 2015
Resigned Stephenson, Paul Richard as Director
31 December 2015
Resigned Evans, David Owen as Secretary
1 April 2015
Appointed Stephenson, Paul Richard as Director
28 February 2015
Resigned Schoneveld, Paul Gustaaf as Director
1 January 2015
Appointed Brand, Antony George, Captain as Director
1 January 2015
Resigned Mcloughlin, Adrian as Director
1 January 2015
Resigned Dring, Neville Shaun as Director
1 January 2015
Resigned Baxter, Martin Nicholas as Director
1 January 2015
Appointed Wardle, Daniel Edward as Director
1 January 2015
Appointed James, Martin Peter as Director
1 January 2014
Appointed Booker, Christopher Robert as Director
1 January 2014
Appointed Evans, David Owen as Director
1 January 2014
Resigned Thomas, Christopher Mark as Secretary
1 January 2014
Appointed Evans, David Owen as Secretary
31 December 2013
Resigned Thomas, Iolo as Director
31 December 2013
Resigned Thomas, Christopher Mark as Director
1 January 2013
Appointed Singleton, Alastair Paul as Director
31 December 2012
Resigned Boardman, David as Director
5 March 2012
Appointed Mcloughlin, Adrian as Director
31 January 2012
Resigned Bissaker, Andrew William as Director
7 February 2011
Appointed Tebay, Howard Jonathan as Director
5 January 2011
Resigned Easton, Matthew Blair as Director
1 January 2011
Appointed Schoneveld, Paul Gustaaf as Director
1 January 2011
Appointed Bissaker, Andrew William as Director
31 December 2010
Resigned Slater, John as Director
31 December 2010
Resigned Truelsen, Nicholas Peter as Director
1 April 2010
Resigned Williamson, David Joseph as Director
1 April 2010
Appointed Dring, Neville Shaun as Director
1 April 2010
Appointed Boardman, David as Director
1 April 2010
Resigned Schoneveld, Paul Gustaaf as Director
1 January 2010
Appointed Truelsen, Nicholas Peter as Director
31 December 2009
Resigned Tebay, Howard Jonathan as Director
1 January 2009
Appointed Williamson, David Joseph as Director
31 December 2008
Resigned Woodall, Gary Paul as Director
1 July 2008
Resigned Booker, Christopher Robert as Director
1 July 2008
Appointed Slater, John as Director
1 January 2008
Appointed Baxter, Martin Nicholas as Director
1 January 2008
Appointed Tebay, Howard Jonathan as Director
31 December 2007
Resigned Williamson, David Joseph as Director
31 December 2007
Resigned Brand, Antony George, Captain as Director
1 January 2007
Resigned Boardman, David as Secretary
1 January 2007
Appointed Thomas, Christopher Mark as Director
1 January 2007
Resigned Boardman, David as Director
1 January 2007
Appointed Thomas, Christopher Mark as Secretary
1 December 2005
Appointed Easton, Matthew Blair as Director
31 August 2005
Resigned Pengelly, Michael James, Captain as Director
24 April 2005
Resigned Lindfield, Alan Harold as Director
1 January 2005
Appointed Woodall, Gary Paul as Director
24 April 2004
Appointed Boardman, David as Director
1 January 2004
Appointed Boardman, David as Secretary
1 January 2004
Appointed Williamson, David Joseph as Director
1 January 2004
Appointed Thomas, Iolo as Director
31 December 2003
Resigned Crowe, Terence Edward as Director
31 December 2003
Resigned Curry, John Lawrenson as Director
31 December 2003
Resigned Brand, Antony George, Captain as Secretary
2 June 2003
Resigned Pauling, James Anthony as Director
1 January 2002
Resigned Cockram, Richard David as Director
1 January 2002
Appointed Schoneveld, Paul Gustaaf as Director
1 January 2002
Resigned Devey, David as Director
1 January 2002
Appointed Pauling, James Anthony as Director
18 May 2000
Resigned Watson, Stephen as Director
18 March 2000
Appointed Booker, Christopher Robert as Director
1 January 1999
Appointed Lindfield, Alan Harold as Director
31 December 1998
Resigned Wood, Stuart Douglas as Director
12 March 1998
Appointed Cockram, Richard David as Director
1 January 1998
Appointed Brand, Antony George, Captain as Director
1 January 1998
Resigned Malcolm, Andrewthompson as Secretary
1 January 1998
Appointed Brand, Antony George, Captain as Secretary
1 June 1997
Appointed Wood, Stuart Douglas as Director
1 June 1997
Appointed Pengelly, Michael James, Captain as Director
1 June 1997
Appointed Watson, Stephen as Director
1 June 1997
Appointed Curry, John Lawrenson as Director
28 May 1997
Appointed Malcolm, Andrewthompson as Secretary
28 May 1997
Appointed Crowe, Terence Edward as Director
28 May 1997
Appointed Devey, David as Director
28 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 May 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
28 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 April 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
23 April 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£129,664
Cash
£394,298
Employees
3
Debt Ratio
76%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £3,732 £45,096 £42,477 £89,863 £153,008 £162,275 £129,664
Balance sheet detail
2025202420232022202120202019
Fixed Assets£78,611£100,406£59,851£44,986£49,118£54,620£53,205
Current Assets£458,979£376,078£297,019£222,580£360,879£261,289£838,544
Debtors£64,681£95,638£43,916£675,295
Cash£394,298£242,094£251,444£175,774£264,409£216,541£162,417
Creditors (< 1 year)£290,003£190,141£167,184£358,818£261,166£878,757
Net Current Assets£69,899£86,075£106,878£55,396£2,061£123(£40,213)
Net Assets£129,664£162,275£153,008£89,863£42,477£45,096£3,732
Shareholder Funds£45,096£3,732

Filings

Filing history not loaded yet. See it on Companies House

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