Liverpool Land Limited

Active06369700 Private limited company
Incorporated
12 September 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Bevis Marks House
24 Bevis Marks
London
EC3A 7JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born September 1982 (44)
Director · Appointed 12 September 2007
British
Born January 1947 (79)
Director · Appointed 12 September 2007
British
Born October 1951 (75)
Officer history (3 former)
1 October 2015
Appointed Brenden, Eric Alexander as Director
22 April 2008
Resigned Brenden, Lucy Caroline Hazel as Secretary
12 September 2007
Appointed Borchard, Richard Markus as Director
12 September 2007
Appointed Brenden, Lucy Caroline Hazel as Director
12 September 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
12 September 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 September 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
12 September 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
12 September 2007
Appointed Brenden, Lucy Caroline Hazel as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00343675

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Abac Logistics Limited Owns 75–100% of shares
Bevis Land Limited Owns 75–100% of shares
Bevis Marks Estates Limited Owns 75–100% of shares
Bevis Marks Properties Limited Owns 75–100% of shares
Europe Land Limited Owns 75–100% of shares
Fairlift Limited Owns 75–100% of shares
Fairplay Estates Limited Owns 75–100% of shares
Champlon Limited Owns 75–100% of shares
Gloucester Golf Club Limited Owns 75–100% of shares
Liverpool Land Limited This company Owns 75–100% of shares
Moatbuild Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,136,630
Cash
£9,989
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,444,334 £2,612,599 £2,628,728 £2,954,456 £3,136,630
Balance sheet detail
20252024202220212020
Fixed Assets£5,000,000£5,000,000
Current Assets£175,201£76,643
Debtors£36,923£73,846
Cash£9,989£4,782£2,714£138,278£2,797
Creditors (< 1 year)£1,214,187£1,391,154£1,920,153£2,061,631£2,131,338
Net Current Assets(£1,204,198)(£1,886,430)(£2,054,695)
Net Assets£3,136,630£2,954,456£2,628,728£2,612,599£2,444,334
Shareholder Funds£2,954,456£2,628,728£2,612,599£2,444,334

Turnover£203,077
Cost of Sales£30,461
Gross Profit£172,616
Admin Expenses£3,634
Profit Before Tax£168,982
Tax£533,078
Profit for Period(£364,096)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
9 June 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates12 September 2025
3 June 2025Total exemption full accounts30 September 2024
16 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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