Southport Business Improvement District

Active09048655 Private company limited by guarantee
Incorporated
20 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Norman Barrie Wallis
Serena Marie Silcock - Prince
Accounts type
Micro entity
Region
North West
Address
Southport College
Mornington Road
Southport
PR9 0TT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 12 active

Officer details are public data from the Companies House register.

Wallis, Norman Barrie
Director · Appointed 30 October 2026
British
Born July 1963 (63)
Silcock - Prince, Serena Marie
Director · Appointed 8 October 2026
British
Born April 1979 (47)
Director · Appointed 14 May 2026
Also at Place Marketing Ltd
British
Born February 1977 (49)
Lloyd, David
Director · Appointed 25 March 2026
British
Born August 1973 (53)
Kearsley, Stephanie
Secretary · Appointed 17 September 2024
Gregory-Wareing, Sharon
Director · Appointed 17 September 2024
British
Born February 1969 (57)
Kearsley, Stephanie Lynn
Director · Appointed 13 November 2023
British
Born June 1989 (37)
Rankin, Clare Frances
Director · Appointed 9 January 2023
British
Born January 1976 (50)
Director · Appointed 20 December 2022
Also at Mikhail Hotels and Leisure Holdings Limited, Arcains Limited, Cains Brewery Ltd · more companies
British
Born July 1980 (46)
Catherall, Mark John
Director · Appointed 27 September 2022
British
Born July 1983 (43)
Taylor, Daniel
Director · Appointed 6 October 2020
British
Born June 1970 (56)
Director · Appointed 5 October 2020
Also at Elevate Ebp Limited
British
Born March 1974 (52)
Officer history (49 former)
30 October 2026
Appointed Wallis, Norman Barrie as Director
8 October 2026
Appointed Silcock - Prince, Serena Marie as Director
14 May 2026
Appointed Halsall, Paul John as Director
25 March 2026
Appointed Lloyd, David as Director
30 January 2026
Resigned Moretti, Alexander as Director
13 November 2025
Resigned Radford, Brian as Director
16 September 2025
Resigned Myers, Benjamin Ellis as Director
24 April 2025
Appointed Myers, Benjamin Ellis as Director
21 March 2025
Resigned Bakerman, Michael Ford as Director
17 September 2024
Appointed Gregory-Wareing, Sharon as Director
17 September 2024
Resigned Radford, Brian as Secretary
17 September 2024
Appointed Kearsley, Stephanie as Secretary
13 May 2024
Resigned Potter, Karen as Director
13 November 2023
Appointed Kearsley, Stephanie Lynn as Director
13 November 2023
Appointed Bakerman, Michael Ford as Director
11 October 2023
Resigned Coates, Tony as Director
20 February 2023
Appointed Potter, Karen as Director
8 February 2023
Resigned Tindell, Grant Lewis as Director
9 January 2023
Appointed Rankin, Clare Frances as Director
20 December 2022
Appointed Wareham, Geoffrey Richard George as Director
6 December 2022
Appointed Radford, Brian as Secretary
6 December 2022
Resigned Porter, Susannah Jane as Director
6 December 2022
Resigned Moretti, Alexander as Secretary
27 September 2022
Appointed Catherall, Mark John as Director
26 September 2022
Resigned Watson, Stephen Thomas as Director
26 September 2022
Resigned Fenney, Greta as Director
21 September 2021
Appointed Fenney, Greta as Director
9 April 2021
Appointed Radford, Brian as Director
19 January 2021
Appointed Moretti, Alexander as Secretary
13 November 2020
Resigned Donaldson, Craig Anthony as Director
1 November 2020
Appointed Donaldson, Craig Anthony as Director
1 November 2020
Appointed Moretti, Alexander as Director
6 October 2020
Appointed Taylor, Daniel as Director
5 October 2020
Appointed Watson, Stephen Thomas as Director
5 October 2020
Appointed Coates, Tony as Director
5 October 2020
Appointed Brabner, Michelle Ann as Director
26 September 2020
Resigned Hatchman, Maria Alexandra as Director
21 September 2020
Resigned Hatchman, Maria Alexandra as Secretary
18 September 2020
Resigned Pollitt, Ian Edward as Director
18 September 2020
Resigned Horton, Kevin Charles as Director
18 September 2020
Resigned Rylands, Enda Patrick as Director
10 September 2020
Resigned Johnson, Dwayne Gary as Director
8 September 2020
Resigned Burgess, Julian Alexander as Director
14 August 2020
Resigned Bibby, Stephen James as Director
14 August 2020
Resigned Mason, Neil David Mckenzie as Director
14 November 2019
Appointed Burgess, Julian Alexander as Director
30 October 2019
Appointed Pollitt, Ian Edward as Director
23 October 2019
Appointed Hatchman, Maria Alexandra as Director
23 October 2019
Appointed Hatchman, Maria Alexandra as Secretary
23 October 2019
Appointed Horton, Kevin Charles as Director
6 August 2019
Resigned Uffendell, Robert Edward as Director
6 August 2019
Resigned Price, David Keith as Director
1 July 2019
Appointed Johnson, Dwayne Gary as Director
1 July 2019
Resigned Yaffe, Adam as Director
1 June 2019
Resigned Carney, Margaret as Director
1 June 2019
Resigned Ng, Kayin Agnes as Director
1 May 2018
Appointed Rylands, Enda Patrick as Director
1 May 2018
Resigned Henderson, Jamie as Director
1 May 2018
Resigned Brayshaw, James as Director
1 February 2018
Resigned Wallis, Norman Barrie as Director
1 February 2018
Appointed Mason, Neil David Mckenzie as Director
3 October 2017
Resigned Halliwell, Gareth Ian as Director
1 October 2017
Appointed Porter, Susannah Jane as Director
21 September 2017
Resigned Steadman, Gayle as Director
1 August 2017
Appointed Steadman, Gayle as Director
1 August 2017
Appointed Tindell, Grant Lewis as Director
6 March 2017
Resigned Hamilton, Claire Suzanne as Director
17 November 2016
Appointed Wallis, Norman Barrie as Director
17 November 2016
Resigned Brack, Mark as Director
17 November 2016
Resigned Grady, Alison as Director
17 November 2016
Appointed Ng, Kayin Agnes as Director
17 November 2016
Appointed Halliwell, Gareth Ian as Director
17 November 2016
Appointed Henderson, Jamie as Director
17 October 2016
Resigned Rylands, Enda Patrick as Director
20 October 2015
Resigned Chu, Lisa Marie as Director
20 October 2015
Resigned Gottig, Giles Edward as Director
20 October 2015
Appointed Bibby, Stephen James as Director
20 October 2015
Appointed Yaffe, Adam as Director
20 October 2015
Appointed Grady, Alison as Director
20 October 2015
Appointed Brayshaw, James as Director
20 October 2015
Appointed Hamilton, Claire Suzanne as Director
20 October 2015
Resigned Burnell, Frederick James as Director
20 October 2015
Resigned Wynn, David Howell as Director
20 October 2015
Resigned Oakes, Stephen John as Director
20 October 2015
Resigned Holgate, Tracy Jane as Director
20 October 2015
Resigned Hanlon, Steven Paul as Director
20 October 2015
Appointed Uffendell, Robert Edward as Director
20 October 2015
Resigned Pedder, Diana Celine as Director
20 October 2015
Appointed Brack, Mark as Director
20 October 2015
Resigned Smith, Ian Ashley as Director
20 October 2015
Resigned Wallis, Norman Barrie as Director
2 April 2015
Resigned Warrior, Robert Neil as Director
10 February 2015
Appointed Carney, Margaret as Director
21 January 2015
Resigned Mellett, Thomas Andrew as Director
15 January 2015
Appointed Burnell, Frederick James as Director
19 September 2014
Resigned Ruehle, Jerrad James as Director
6 June 2014
Appointed Hanlon, Steven Paul as Director
6 June 2014
Appointed Wallis, Norman Barrie as Director
6 June 2014
Appointed Smith, Ian Ashley as Director
6 June 2014
Appointed Warrior, Robert Neil as Director
6 June 2014
Appointed Pedder, Diana Celine as Director
20 May 2014
Appointed Oakes, Stephen John as Director
20 May 2014
Appointed Mellett, Thomas Andrew as Director
20 May 2014
Appointed Holgate, Tracy Jane as Director
20 May 2014
Appointed Wynn, David Howell as Director
20 May 2014
Appointed Gottig, Giles Edward as Director
20 May 2014
Appointed Rylands, Enda Patrick as Director
20 May 2014
Appointed Chu, Lisa Marie as Director
20 May 2014
Appointed Price, David Keith as Director
20 May 2014
Appointed Ruehle, Jerrad James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
9 September 2020
Ceased Susannah Jane Porter — Has significant influence or control
23 October 2019
Ceased Robert Edward Uffendell — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
3
Current Ratio
10.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £94,837 £58,824 £62,236 £381,282 £340,083 £291,069 £346,042
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,668£2,600£1,252£1,502£1,337£568£51,071
Current Assets£381,526£321,923£365,078£399,045£296,007£249,138£77,689
Debtors£147,334£130,247£124,934£111,634£108,725£53,264
Cash£174,589£234,831£274,111£184,373£140,413£24,425
Creditors (< 1 year)£37,152£33,454£26,247£19,094£119,852£190,774£24,219
Net Current Assets£344,374£288,469£338,831£379,951£176,155£58,364£53,470
Net Assets£340,083£381,282£62,236£58,824£94,837
Shareholder Funds£346,042£291,069£340,083£381,282£62,236£58,824£94,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
28 October 2026Director's details changed
31 May 2026Confirmation statement with no updates20 May 2026
29 May 2026Director's details changed
29 May 2026Director's details changed
Show all recent filings

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