Livesey Spottiswood Holdings Limited

Active05902058 Private limited company
Incorporated
10 August 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
North West
Address
17 George Street
St Helens
Merseyside
WA10 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2006
British
Born May 1962 (64)
Director · Appointed 10 August 2006
British
Born September 1969 (57)
Director · Appointed 10 August 2006
British
Born January 1973 (53)
Officer history (9 former)
14 March 2017
Resigned Molyneux, Jean Ann as Director
14 March 2017
Resigned Blank, Alan Robert as Director
14 March 2017
Resigned Molyneux, Jean Ann as Secretary
2 December 2016
Resigned Derbyshire, James Edward as Director
2 December 2016
Resigned Bamber, Neil as Director
20 August 2013
Resigned Jesse, Harold Joseph as Director
24 November 2006
Appointed Hudd, David John as Director
10 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
10 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2006
Appointed Jesse, Harold Joseph as Director
10 August 2006
Appointed Swift Incorporations Limited as Corporate Director
10 August 2006
Appointed Bamber, Neil as Director
10 August 2006
Resigned Instant Companies Limited as Corporate Nominee Director
10 August 2006
Appointed Derbyshire, James Edward as Director
10 August 2006
Resigned Swift Incorporations Limited as Corporate Director
10 August 2006
Appointed Molyneux, Jean Ann as Secretary
10 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2006
Appointed Blank, Alan Robert as Director
10 August 2006
Appointed Mcminnis, Andrew as Director
10 August 2006
Appointed Molyneux, Jean Ann as Director
10 August 2006
Appointed Pendlebury, James Edward as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 10533175

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Livesey Spottiswood Holdings Limited This company Owns 50–75% of shares
Livesey Spottiswood Limited Owns 75–100% of shares

Financials

Current Ratio
2.5x

Trend

Shareholder Funds
£0 £20 £40 2019 2020 2021 2023 £36 £36 £36 £36
Balance sheet detail
20232022202120202019
Current Assets£60£60£60£76
Creditors (< 1 year)£24£24£24£40
Net Current Assets£36£36£36£36
Shareholder Funds£36£36£36£36

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
12 August 2026Confirmation statement with no updates10 August 2026
11 August 2025Confirmation statement with no updates10 August 2025
10 September 2024Micro company accounts31 December 2023
14 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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