Wavertree Business Village (Liverpool) Limited

Active04732758 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
North West
Address
The Plaza 11th Floor
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ashley, Colin
Director · Appointed 1 December 2025
British
Born June 1983 (43)
Director · Appointed 1 December 2025
British
Born November 1966
Director · Appointed 1 December 2025
British
Born September 1980 (46)
Bibby, Paul Simon, Mr.
Secretary · Appointed 18 March 2015
Parkinson, Alan Henry
Director · Appointed 10 October 2013
British
Born September 1956 (70)
Director · Appointed 27 April 2005
British
Born March 1961 (65)
Officer history (8 former)
1 December 2025
Appointed Kenny, Steven Gerard as Director
1 December 2025
Appointed Seasman, Neil as Director
1 December 2025
Appointed Ashley, Colin as Director
1 December 2025
Resigned Price, Graham as Director
18 March 2015
Appointed Bibby, Paul Simon, Mr. as Secretary
18 March 2015
Resigned Davidson, Barry Howard as Director
18 March 2015
Resigned Davidson, Barry Howard as Secretary
10 October 2013
Appointed Parkinson, Alan Henry as Director
10 October 2013
Resigned Wilson, Andrew as Director
21 March 2012
Resigned Hunt, Steven Alan as Director
27 April 2005
Appointed Bibby, Paul Simon as Director
19 April 2005
Resigned Stanton, Keith as Director
15 April 2005
Appointed Wilson, Andrew as Director
22 March 2005
Appointed Hunt, Steven Alan as Director
22 March 2005
Appointed Price, Graham as Director
22 March 2005
Appointed Stanton, Keith as Director
22 March 2005
Resigned Taylor, Lionel Edwin as Secretary
22 March 2005
Resigned Hyson, Colin Philip as Director
21 March 2005
Appointed Davidson, Barry Howard as Secretary
21 March 2005
Appointed Davidson, Barry Howard as Director
13 April 2003
Appointed Taylor, Lionel Edwin as Secretary
13 April 2003
Appointed Hyson, Colin Philip as 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 March 2025 · total exemption full accounts

Net Assets
£14,607
Cash
£22
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,739 £21,543 £19,976 £19,125 £14,452 £14,607
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£18,797£18,607£46,767£47,437£40,008£30,538
Cash£22£22£22£22£22£22
Creditors (< 1 year)£4,191£4,156£27,643£27,462£18,466£9,800
Net Current Assets£14,606£14,451£19,124£19,975£21,542£20,738
Net Assets£14,607£14,452£19,125£19,976£21,543£20,739
Shareholder Funds£14,607£14,452£19,125£19,976£21,543£20,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates27 February 2026
7 February 2026Appointment of a director
10 December 2025Appointment of a director
9 December 2025Appointment of a director
5 December 2025Termination of appointment of a director
Show all recent filings

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