Filing status
- Accounts due
- 30 December 2025
- Last accounts
- 30 December 2023
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
X1 Chatham Waters Limited
- Incorporated
- 22 July 2016 (10 years)
- Previously known as
- X1 the Landmark Limited (until 11 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Lisa Mary Smith
- Accounts type
- Small
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2016
Also at X1 Michigan Towers Limited, X1 Liverpool One Limited, X1 Developments Ltd (proposed for strike-off) · more companies
British
Born November 1969
Officer history (1 former)
7 October 2026
18 December 2017
22 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Holdings 1
Companies where X1 Chatham Waters Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 October 2026
Ceased Oakmore Investments Limited — Owns 75–100% of shares
18 December 2017
Financials
Balance sheet as at 30 December 2023 · small accounts
- Net Assets
- (£770,044)
- Cash
- £1,403
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | ||
| Current Assets | £5,689,468 | £16,418,600 | £23,573,878 | £43,749,350 | £31,687,084 |
| Debtors | £3,806,895 | £9,417,963 | £9,496,580 | £3,272,827 | £5,690,657 |
| Cash | £1,403 | £523,894 | £53,342 | £439,801 | £49,914 |
| Creditors (< 1 year) | £4,124,195 | £11,958,413 | £19,284,844 | £48,789,583 | £34,602,158 |
| Net Current Assets | £1,565,273 | £4,460,187 | £4,289,034 | (£5,040,233) | (£2,915,074) |
| Net Assets | (£770,044) | £3,176,061 | £3,131,680 | ||
| Shareholder Funds | (£770,044) | £3,176,061 | £3,131,680 | (£5,040,232) | (£2,915,073) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Cessation of a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 15 August 2026 | Compulsory strike-off action has been discontinued | |||
| 14 August 2026 | Confirmation statement with no updates | 21 July 2026 |
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