Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Cunliffe Holdings Limited
- Incorporated
- 14 June 2007 (19 years)
- Previously known as
- Brabco 727 Limited (until 26 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Alison Roberts
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Claire CourtOriel RoadBootle LiverpoolL20 7AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mulhearn, Caleb
Secretary · Appointed 9 November 2023
Roberts, Alison
Director · Appointed 1 July 2008
British
Born March 1970 (56)
Director · Appointed 19 July 2007
British
Born September 1965 (61)
Director · Appointed 19 July 2007
British
Born September 1966 (60)
Officer history (4 former)
7 January 2026
9 November 2023
Appointed Mulhearn, Caleb as Secretary
1 November 2020
Resigned Mulhearn, Jane as Director
1 July 2008
Appointed Roberts, Alison as Director
1 July 2008
Appointed Mulhearn, Jane as Director
19 July 2007
19 July 2007
19 July 2007
19 July 2007
19 July 2007
14 June 2007
14 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15982790
Former controllers (2)
16 October 2024
16 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cunliffe Holdings Limited This company Owns 75–100% of shares
Cunliffes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,232,012
- Cash
- £23,863
- Employees
- 3
- Current Ratio
- 10.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,254,972 | £2,254,972 | ||
| Current Assets | £1,359,869 | £618,502 | £555,080 | £94,123 |
| Debtors | £1,336,006 | £504,523 | £121,584 | £91,931 |
| Cash | £23,863 | £113,979 | £433,496 | £2,192 |
| Creditors (< 1 year) | £125,357 | £124,761 | £739,474 | £550,627 |
| Creditors (> 1 year) | £2,500 | £12,500 | £47,500 | |
| Net Current Assets | £1,234,512 | £493,741 | (£184,394) | (£456,504) |
| Net Assets | £1,232,012 | £2,736,213 | £2,023,078 | |
| Shareholder Funds | £1,232,012 | £2,736,213 | £2,023,078 | £1,798,468 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 7 January 2026 | Termination of appointment of a secretary | |||
| 15 July 2025 | Satisfaction of a charge in full | |||
| 14 July 2025 | Second filing of Confirmation Statement | 28 February 2025 |
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