Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
LWC 1 Limited
- Incorporated
- 18 March 2016 (10 years)
- Previously known as
- Haines Watts Liverpool (Holdings) Ltd (until 16 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 55A Neal StreetLondonWC2H 9PJ
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 16670204
Former controllers (6)
5 March 2026
Ceased Stuart Paul Penny — Has significant influence or control
5 March 2026
Ceased Michael John Forshaw — Owns 25–50% of shares
30 September 2024
Ceased Francis James Murphy — Owns 25–50% of shares
14 July 2021
Ceased Geoffrey Charles Fairclough — Has significant influence or control
31 March 2021
Ceased David Waddington — Has significant influence or control
23 May 2019
Ceased Lynn Russell Silverman — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
LWC 1 Limited This company Owns 75–100% of shares
LWC 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £2,129,478
- Cash
- £6,163
- Debt Ratio
- 60%
- Current Ratio
- 0.2x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,841,593 |
| Current Assets | £450,174 |
| Debtors | £444,011 |
| Cash | £6,163 |
| Creditors (< 1 year) | £2,343,333 |
| Creditors (> 1 year) | £818,956 |
| Net Current Assets | (£1,893,159) |
| Net Assets | £2,129,478 |
| Shareholder Funds | £2,129,478 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Current accounting period shortened | |||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 March 2026 | Cessation of a person with significant control | |||
| 17 March 2026 | Notification of a person with significant control | |||
| 17 March 2026 | Termination of appointment of a director |
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