Egerton House (Wirral) Community Interest Company

Active04344676 Private company limited by guarantee
Incorporated
21 December 2001 (24 years)
Previously known as
Egerton House (Wirral) Ltd (until 10 March 2015)
Industry
Letting and operating of conference and exhibition centres (68202)
Directors
Controlled by
Neil Paul Coles
Accounts type
Total exemption full
Region
North West
Address
Egerton House 2 Tower Road
Birkenhead
Wirral
CH41 1FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
Also at Wirral Chamber of Commerce and Industry
British
Born May 1986 (40)
Director · Appointed 13 May 2024
British
Born October 1991 (35)
Officer history (29 former)
13 May 2024
Appointed Coles, Neil Paul as Director
13 May 2024
Appointed Mchardy, Stephen Edmond Graham as Director
13 May 2024
Resigned Wirral Chamber Of Commerce And Industry as Corporate Director
13 May 2024
Resigned Basnett, Paula Bernadette as Director
27 August 2020
Appointed Wirral Chamber Of Commerce And Industry as Corporate Director
27 August 2020
Resigned Kirkham, Sandra as Director
10 January 2018
Appointed Kirkham, Sandra as Director
10 January 2018
Appointed Basnett, Paula Bernadette as Director
10 January 2018
Resigned Wirral Chamber Of Commerce And Industry as Corporate Director
9 January 2018
Appointed Wirral Chamber Of Commerce And Industry as Corporate Director
9 January 2018
Resigned Hamid, Asif as Director
9 January 2018
Resigned Basnett, Paula Bernadette as Director
24 July 2014
Resigned Mccarthy, Patrick Martin as Director
24 July 2014
Resigned Gould, Alastair Campbell as Director
24 July 2014
Resigned Robinson, John Edward as Director
24 July 2014
Resigned Prior, David Leonard, Dr as Director
24 July 2014
Resigned Adderley, Kevin as Director
24 July 2014
Resigned Owen, Elaine Fenella as Director
24 July 2014
Resigned Davies, Phillip Leslie as Director
24 July 2014
Resigned Higginson, Susan Julie as Director
13 March 2014
Appointed Basnett, Paula Bernadette as Director
12 August 2013
Appointed Mccarthy, Patrick Martin as Director
12 August 2013
Appointed Gould, Alastair Campbell as Director
14 May 2013
Resigned Smith, Philip Richard as Director
6 March 2013
Resigned Hearn, Eric Nieto as Director
6 March 2013
Appointed Robinson, John Edward as Director
6 March 2013
Appointed Adderley, Kevin as Director
6 March 2013
Resigned Mottram, Robert John as Director
6 March 2013
Appointed Hamid, Asif as Director
6 March 2013
Appointed Higginson, Susan Julie as Director
6 March 2013
Resigned Mottram, Robert John as Secretary
6 March 2013
Appointed Davies, Phillip Leslie as Director
6 March 2013
Resigned Elderton, David Michael, Councillor as Director
17 February 2011
Resigned Dowds, Brian as Director
12 April 2010
Resigned Ladeji, Victoria Olapeju as Director
30 March 2009
Appointed Ladeji, Victoria Olapeju as Director
22 September 2008
Appointed Smith, Philip Richard as Director
23 January 2007
Appointed Owen, Elaine Fenella as Director
3 May 2006
Resigned Dowd, Raymond Anthony as Director
12 December 2005
Resigned Roberts, David Hugh as Director
9 February 2005
Resigned Hackett, Patrick Joseph, Councillor as Director
21 June 2004
Appointed Elderton, David Michael, Councillor as Director
16 October 2003
Resigned Ellershaw, Robert John as Director
29 July 2003
Resigned White, Gerrard John as Director
22 January 2003
Resigned Mckeown, Philip Henry as Director
13 March 2002
Appointed Mottram, Robert John as Director
13 March 2002
Appointed Roberts, David Hugh as Director
13 March 2002
Appointed Dowds, Brian as Director
13 March 2002
Appointed Mottram, Robert John as Secretary
13 March 2002
Appointed Hackett, Patrick Joseph, Councillor as Director
13 March 2002
Appointed Hearn, Eric Nieto as Director
13 March 2002
Appointed Dowd, Raymond Anthony as Director
13 March 2002
Appointed White, Gerrard John as Director
13 March 2002
Appointed Mckeown, Philip Henry as Director
13 March 2002
Appointed Prior, David Leonard, Dr as Director
13 March 2002
Appointed Ellershaw, Robert John as Director
13 March 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 March 2002
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
21 December 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director
21 December 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 13 May 2024
Right to appoint and remove directors
British
Born May 1986 (40)
Former controllers (3)
14 May 2024
Ceased Wirral Chamber of Commerce and Industry — Right to appoint and remove directors
9 January 2018
Ceased Paula Bernadette Basnett — Has significant influence or control
9 January 2018
Ceased Asif Hamid — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£223,680
Profit Before Tax
(£243,445)
Employees
2
Current Ratio
38.6x
Return on Equity
-109%

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £462,824 £490,923 £467,125 £223,680
Balance sheet detail
2025202420232022
Fixed Assets£0£174,506£168,698
Current Assets£255,356£504,521£537,452£512,142
Debtors£255,356£504,521£508,360£470,759
Cash£29,092£41,383
Creditors (< 1 year)£6,621£6,876£154,481£148,044
Creditors (> 1 year)£25,055£30,520£35,896£41,137
Net Current Assets£248,735£497,645£382,971£364,098
Net Assets£223,680£467,125£490,923£462,824
Shareholder Funds£223,680£467,125£490,923£462,824
Turnover£573£403,775£611,657
Gross Profit£573£403,775£611,657
Admin Expenses£1,536£32,059£400,591£546,626
Operating Profit(£242,656)(£31,486)£14,543£87,869
Profit Before Tax(£243,445)(£32,393)£13,638£86,963
Tax£8,595£14,461£30,652
Profit for Period(£243,445)(£23,798)£28,099£56,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts31 March 2025
7 January 2026Confirmation statement with no updates21 December 2025
23 December 2024Confirmation statement with no updates21 December 2024
20 December 2024Total exemption full accounts31 March 2024
17 May 2024Notification of a person with significant control
Show all recent filings

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