Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
X1 Liverpool One Limited
- Incorporated
- 11 March 2014 (12 years)
- Previously known as
- X1 Liverpool Limited (until 30 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2014
Also at X1 Michigan Towers Limited, X1 Chatham Waters Limited, X1 Developments Ltd (proposed for strike-off) · more companies
British
Born November 1969
Officer history (2 former)
31 March 2017
Resigned Lathey, Christopher John as Director
4 April 2014
Appointed Lathey, Christopher John as Director
4 April 2014
11 March 2014
11 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10246071
Former controllers (2)
31 March 2017
Ceased Lightoak Investments Limited — Owns 75–100% of shares
31 March 2017
Ceased Stoneoak Investments Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
X1 Property Management Limited Owns 75–100% of shares
X1 Liverpool One Limited This company Owns 75–100% of shares
X1 Freeholders Limited Owns 75–100% of shares
X1 Michigan Towers Limited Owns 75–100% of shares
X1 Michigan Tower 3 Limited Owns 75–100% of shares
X1 Michigan Tower 4 Limited Owns 75–100% of shares
X1 the Campus Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£22,642)
- Cash
- £1,877
- Current Ratio
- 7.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £32,278,491 | £5,353,958 | £2,729,115 | £2,506,521 | £2,398,927 |
| Debtors | £2,973,965 | £4,369,640 | £2,728,915 | £2,506,321 | £2,398,727 |
| Cash | £1,877 | £934 | £200 | £200 | £200 |
| Creditors (< 1 year) | £4,189,815 | £5,376,015 | £2,750,838 | £2,518,467 | £2,343,122 |
| Creditors (> 1 year) | £28,111,318 | ||||
| Net Current Assets | £28,088,676 | (£22,057) | (£21,723) | (£11,946) | £55,805 |
| Net Assets | (£22,642) | ||||
| Shareholder Funds | (£22,642) | (£22,057) | (£21,723) | (£11,946) | £55,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 | ||
| 9 July 2025 | Notification of a person with significant control | |||
| 8 July 2025 | Withdrawal of a person with significant control statement | |||
| 8 July 2025 | Confirmation statement with updates | 21 June 2025 |
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