Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
18 Bertram Road, Liverpool Management Company Limited
- Incorporated
- 16 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen James FurnissAngelo MadonnaRachel Jones
- Owned by
- Stephen James FurnissJane Margaret FurnissAngelo Madonna
- Accounts type
- Micro entity
- Region
- North West
- Address
- 18 Bertram RoadLiverpoolMerseysideL17 8UF
Officers 4 active
Officer details are public data from the Companies House register.
Furniss, Stephen James
Director · Appointed 13 August 2022
British
Born June 1949 (77)
Madonna, Angelo
Director · Appointed 29 August 2016
Italian
Born October 1966 (60)
Jones, Rachel
Secretary · Appointed 6 December 2005
British
Jones, Rachel
Director · Appointed 22 December 2003
British
Born June 1975 (51)
Officer history (14 former)
13 August 2022
Appointed Furniss, Stephen James as Director
7 July 2022
Resigned Legg, Melissa Louise as Director
28 October 2019
Appointed Legg, Melissa Louise as Director
12 September 2019
Resigned Shafiq, Mohammed as Director
29 August 2016
29 August 2016
Appointed Madonna, Angelo as Director
9 March 2009
Resigned Harrison, Michael David as Director
29 November 2007
Appointed Shafiq, Mohammed as Director
22 January 2007
Resigned Taylor, Rachel Susan as Director
28 October 2006
Appointed Harrison, Michael David as Director
6 December 2005
Appointed Taylor, Rachel Susan as Director
6 December 2005
Appointed Jones, Rachel as Secretary
28 November 2005
Resigned Rayner, Ben as Secretary
28 November 2005
Resigned Rayner, Ben as Director
22 December 2003
Appointed Jones, Rachel as Director
22 December 2003
Appointed Rayner, Ben as Secretary
22 December 2003
Resigned Wootton, Marcus as Secretary
22 December 2003
Resigned Wootton, Marcus as Director
29 August 2003
4 August 2003
Resigned Wake, Michael as Director
10 May 2002
Appointed Rayner, Ben as Director
13 September 2001
Appointed Wake, Michael as Director
13 September 2001
9 July 2001
Appointed Wootton, Marcus as Secretary
9 July 2001
Appointed Wootton, Marcus as Director
23 May 2001
Resigned Poormand, Mohammad Akbar as Secretary
7 February 2001
Appointed Poormand, Mohammad Akbar as Secretary
16 January 2001
16 January 2001
16 January 2001
16 January 2001
16 January 2001
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Stephen James Furniss
Individual · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)
Jane Margaret Furniss
Individual · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Angelo Madonna
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born October 1966 (60)
Silvia Battista
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1968 (58)
Rachel Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Former controllers (5)
7 July 2022
Ceased Melissa Louise Legg — Owns 25–50% of shares
15 November 2021
Ceased Angelo Maddona — Holds 25–50% of voting rights
15 November 2021
Ceased Silvia Battista — Holds 25–50% of voting rights
12 September 2019
Ceased Mohammed Shafiq — Holds 25–50% of voting rights
12 September 2019
Ceased Roberta May Anderson — Holds 25–50% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,980
- Debt Ratio
- -13%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £192 | £192 | £192 | £192 | £192 | £192 |
| Current Assets | £3,334 | £1,911 | £549 | £167 | £2,608 | £791 |
| Creditors (< 1 year) | £699 | £696 | £640 | £582 | £570 | £1,005 |
| Net Current Assets | £3,788 | £556 | £2,994 | £553 | ||
| Net Assets | £3,980 | £748 | £3,186 | £745 | ||
| Shareholder Funds | £3,980 | £2,564 | £1,476 | £748 | £3,186 | £745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 January 2026 | ||
| 23 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 13 October 2025 | Micro company accounts | 31 January 2025 | ||
| 21 June 2025 | Notification of a person with significant control | |||
| 21 June 2025 | Notification of a person with significant control |
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