Liverpool Nurseries (Holdings) Limited

Active07884652 Private limited company
Incorporated
16 December 2011 (14 years)
Industry
Child day-care activities (88910)
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born June 1977 (49)
Director · Appointed 17 June 2015
British
Born July 1986 (40)
Director · Appointed 17 June 2015
British
Born February 1977 (49)
Officer history (11 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron as Director
1 December 2021
Resigned Hoban, Bernadette Ann as Director
17 December 2019
Appointed Ellis, Kieron as Director
17 June 2015
Resigned Robertson, Martin Gordon as Director
17 June 2015
Resigned Knight, Linda Christine as Director
17 June 2015
Appointed Hoban, John as Director
17 June 2015
Appointed Roberts, Clare Bernadette as Director
17 June 2015
Resigned Tyrer, James Edward as Director
17 June 2015
Resigned Asset And Investment Management Resource Limited as Corporate Director
17 June 2015
Appointed Hoban, Bernadette Ann as Director
17 June 2015
Appointed Kaczmarska, Lucy Marie as Director
6 June 2014
Appointed Asset And Investment Management Resource Limited as Corporate Director
18 July 2013
Appointed Robertson, Martin Gordon as Director
18 July 2013
Resigned Beaumont, Paul Joseph as Director
29 January 2013
Appointed Knight, Linda Christine as Director
16 December 2011
Appointed Ssh Secretaries Limited as Corporate Secretary
16 December 2011
Resigned Ssh Secretaries Limited as Corporate Secretary
16 December 2011
Appointed Crossley, Peter Mortimer as Director
16 December 2011
Resigned Crossley, Peter Mortimer as Director
16 December 2011
Appointed Ssh Directors Limited as Corporate Director
16 December 2011
Resigned Ssh Directors Limited as Corporate Director
16 December 2011
Appointed Beaumont, Paul Joseph as Director
16 December 2011
Appointed Tyrer, James Edward as Director

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
Private Limited Company
Reg. no. 06596787

Holdings 3

Companies where Liverpool Nurseries (Holdings) Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£496,037

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £496,037 £496,037 £496,037 £496,037 £496,037 £496,037
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£496,037£496,037£496,037£496,037£496,037£496,037
Debtors£496,037
Net Current Assets£496,037£496,037£496,037£496,037£496,037£496,037
Net Assets£496,037£496,037£496,037£496,037£496,037£496,037
Shareholder Funds£496,037£496,037£496,037£496,037£496,037£496,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates23 January 2026
20 October 2025Micro company accounts31 March 2025
11 August 2025Termination of appointment of a director
3 February 2025Confirmation statement with no updates23 January 2025
24 October 2024Micro company accounts31 March 2024
Show all recent filings

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