Spenfold (Liverpool) Limited

Active03897839 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Aubrey Weis
Accounts type
Micro entity
Region
North West
Address
1 Allanadale Court
Waterpark Road
Salford
M7 4JN

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 May 2002
British
Director · Appointed 28 May 2002
British
Born December 1949 (76)
Officer history (8 former)
24 June 2025
Resigned Stone, Benny as Director
28 September 2022
Appointed Stone, Benny as Director
12 June 2003
Resigned Adler, Jacob as Secretary
12 June 2003
Resigned Adler, Pearl as Director
28 May 2002
Appointed Weis, Aubrey as Director
28 May 2002
Appointed Weis, Rachel as Secretary
19 February 2002
Resigned Topalpha Limited as Corporate Director
19 February 2002
Appointed Adler, Jacob as Secretary
19 February 2002
Appointed Adler, Pearl as Director
19 February 2002
Resigned Liggett, Andrew as Secretary
3 February 2000
Appointed Liggett, Andrew as Secretary
3 February 2000
Appointed Topalpha Limited as Corporate Director
3 February 2000
Resigned Staunton, Robin Mark as Nominee Secretary
3 February 2000
Resigned Pyper, Timothy Edward as Nominee Director
3 February 2000
Resigned Staunton, Robin Mark as Nominee Director
21 December 1999
Appointed Staunton, Robin Mark as Nominee Secretary
21 December 1999
Appointed Pyper, Timothy Edward as Nominee Director
21 December 1999
Appointed Staunton, Robin Mark as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1949 (76)

Financials

Balance sheet as at 30 May 2025 · micro entity accounts

Net Assets
£1,269,566
Debt Ratio
2%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £883,059 £883,045 £972,518 £1,134,374 £1,201,976 £1,269,566
Balance sheet detail
202520242023202120202019
Fixed Assets£1,250,000£1,250,000£1,250,000£1,250,000£1,250,000£1,250,000
Current Assets£47,674£0£15£0£1,155£397,298
Creditors (< 1 year)£28,108£48,024£115,641£277,482£368,110£764,239
Creditors (> 1 year)£0
Net Current Assets£19,566(£48,024)(£115,626)(£277,482)(£366,955)(£366,941)
Net Assets£1,269,566£1,201,976£1,134,374£972,518£883,045£883,059
Shareholder Funds£1,269,566£1,201,976£1,134,374£972,518£883,045£883,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates10 May 2026
30 April 2026Micro company accounts30 May 2025
27 February 2026Previous accounting period shortened
24 June 2025Termination of appointment of a director
12 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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