Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
The Luxury House Share Group Limited
- Incorporated
- 20 October 2011 (15 years)
- Previously known as
- SR1CO Limited (until 22 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2016
British
Born February 1984 (42)
Officer history (3 former)
21 July 2023
20 September 2018
21 December 2016
21 December 2016
21 December 2016
4 November 2016
20 October 2011
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
Limited
Reg. no. 07033677
Former controllers (1)
31 December 2018
Ceased The Property Family Limited — Owns 25–50% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Cisse Properties Limited Owns 75–100% of shares
CM Group Properties Limited Owns 50–75% of shares
Newgate Street Apartments Limited Owns 75–100% of shares
Ormskirk Court Hotel Limited Owns 25–50% of shares
The Chester Apartments Limited Owns 75–100% of shares
The Luxury House Share Group Limited This company Owns 75–100% of shares
Winckley Square Apartments Limited Owns 75–100% of shares
Winckley Square Developments Limited Owns 75–100% of shares
Ski Chester Limited Owns 75–100% of shares
Qualitas Private Limited Owns 50–75% of shares
Bha Properties Limited Owns 75–100% of shares
A B Property Consultancy Limited Owns 75–100% of shares
C.E.G. Management Limited Owns 75–100% of shares
Grantley Lowe Limited Owns 75–100% of shares
Bookedit.Com Limited Owns 50–75% of shares
C M Promotions Limited Owns 75–100% of shares
Dah & Associates Limited Owns 75–100% of shares
Formby Point Construction Limited Owns 75–100% of shares
Musker Developments Limited Owns 75–100% of shares
Orchid Enterprises (North West) Ltd Owns 75–100% of shares
Blue Orchid Enterprise Solutions Limited Owns 75–100% of shares
Semantech Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £60
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,000 | £0 | £1,331,290 | £1,327,931 | ||
| Current Assets | £80 | £28,124 | £28,365 | £543,957 | £72,404 | £61,425 |
| Debtors | £20 | £28,003 | £28,004 | £543,751 | £63,138 | £61,423 |
| Cash | £60 | £121 | £361 | £206 | £9,266 | £2 |
| Creditors (< 1 year) | £35,608 | £26,279 | £23,328 | £261,965 | £1,371,069 | £1,340,255 |
| Net Current Assets | (£35,528) | £1,845 | £5,037 | £281,992 | (£1,298,665) | (£1,278,830) |
| Shareholder Funds | (£528) | £1,845 | £5,037 | £281,992 | £32,625 | £49,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 21 October 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 20 October 2024 | ||
| 20 November 2024 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →