Andrew Louis Estates Management Limited

Active03883376 Private limited company
Incorporated
25 November 1999 (26 years)
Previously known as
Andrew Louis Estate Agents Limited (until 30 October 2025)
Westgrove Associates Limited (until 9 December 1999)
Industry
Real estate agencies (68310)
Owned by
Gillian Penketh
Nicholas Clarke Stott
Mark Joseph Loughnane
Accounts type
Total exemption full
Region
North West
Address
21-22 Tapton Way
Liverpool
L13 1DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Robertson, Gemma Marie
Director · Appointed 1 January 2026
British
Born August 1985 (41)
Director · Appointed 1 July 2021
British
Born December 1985 (40)
Director · Appointed 1 July 2021
British
Born November 1966
Director · Appointed 1 July 2021
British
Born May 1984 (42)
Stott, Nicholas Clarke
Secretary · Appointed 1 July 2021
Officer history (10 former)
1 January 2026
Appointed Robertson, Gemma Marie as Director
1 July 2021
Appointed Loughnane, Mark Joseph as Director
1 July 2021
Appointed Kenny, Steven Gerard as Director
1 July 2021
Appointed Stott, Nicholas Clarke as Director
1 July 2021
Appointed Stott, Nicholas Clarke as Secretary
30 June 2021
Resigned Robertson, Gemma as Secretary
30 June 2021
Resigned Anastasiou, Louis as Director
7 April 2021
Appointed Robertson, Gemma as Secretary
7 April 2021
Resigned Dodd, Kevin as Secretary
29 March 2017
Appointed Dodd, Kevin as Secretary
16 May 2016
Resigned Hillman, Zena as Secretary
24 February 2016
Appointed Hillman, Zena as Secretary
18 August 2015
Resigned Bayley, Jennifer as Secretary
12 August 2008
Appointed Bayley, Jennifer as Secretary
23 April 2008
Resigned Flynn, Paul as Secretary
1 November 2006
Appointed Flynn, Paul as Secretary
1 November 2006
Resigned Singh, Aneil Kumar as Secretary
31 January 2003
Resigned Anastasiou, David as Director
1 December 1999
Appointed Anastasiou, David as Director
1 December 1999
Appointed Singh, Aneil Kumar as Secretary
1 December 1999
Appointed Anastasiou, Louis as Director
1 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
25 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Gillian Penketh
Individual · Notified 12 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Individual · Notified 12 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1984 (42)
Individual · Notified 12 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1985 (40)
Former controllers (4)
12 February 2026
Ceased Homesure (UK) Ltd — Owns 75–100% of shares
7 May 2025
Ceased Gillian Penketh — Owns 25–50% of shares
1 July 2021
Ceased Nicholas Clarke Stott — Owns 75–100% of shares
30 June 2021
Ceased Louis Anastasiou — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£116,915
Cash
£96,027
Employees
15
Debt Ratio
60%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £318,901 £15,215 £206,966 £342,736 £116,915
Balance sheet detail
20252023202220212020
Fixed Assets£26,925£0£1,172£1,064£261
Current Assets£262,958£582,635£452,571£299,853£443,803
Debtors£166,931£440,935£244,355£176,832£53,965
Cash£96,027£141,700£208,216£123,021£389,838
Creditors (< 1 year)£137,416£154,047£129,701£156,973£85,439
Creditors (> 1 year)£28,821£85,852£117,076£128,729£40,000
Net Current Assets£125,542£428,588£322,870£142,880£358,364
Net Assets£116,915£342,736£206,966£15,215£318,901
Shareholder Funds£318,901

What Andrew Louis Estates Management say about themselves

“Liverpool's leading property agents. Our services include sales, lettings, property management, commercial, mortgages and block service charge management.”

— from andrewlouis.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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