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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-23 (in 3mo)

Last made up 2025-08-09

Watchouts

None on the register

Cash

£13K

+249.7% vs 2023

Net assets

£2M

-11.3% vs 2023

Employees

Average over period

Profit before tax

-£204K

-11% vs 2023

Name history

Renamed 1 time since incorporation

  1. LORD STREET PROPERTIES (SOUTHPORT) LIMITED 1990-10-12 → present
  2. BROADBENTS OF SOUTHPORT LIMITED 1896-12-08 → 1990-10-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £153,769£141,374
Operating profit -£183,837-£211,130
Profit before tax -£183,837-£204,141
Net profit -£240,787-£204,716
Cash £3,613£12,635
Total assets less current liabilities £1,807,953£1,603,237
Net assets £1,807,953£1,603,237
Equity £1,807,953£1,603,237
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -119.6%-149.3%
Net margin -156.6%-144.8%
Return on capital employed -10.2%-13.2%
Current ratio 3.31x1.67x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe the Group is very well placed to manage its business risks successfully and have a good expectation that both the Company and the Group have adequate resources to continue their operations for the foreseeable future. For these reasons, they continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 13 resigned

Name Role Appointed Born Nationality
ROTSTEIN, Raphael Secretary 2022-01-04
PERLOFF, Andrew Stewart Director 2016-03-02 Sep 1944 British
PERLOFF, John Director 2016-03-02 Sep 1977 British
PETERS, Simon Jeffrey Director 2016-03-02 Mar 1977 British
Show 13 resigned officers
Name Role Appointed Resigned
GOOD, Geoffrey James Secretary 1994-08-01 2011-07-01
MILLER, John Ramon Secretary 1994-07-31
PETERS, Simon Secretary 2016-03-02 2022-01-04
PORTER, Tina Yvonne Secretary 2011-07-01 2016-03-02
BREARLEY, Arthur, Dr Director 2001-09-07
CRAMPTON, John Director 2006-07-31 2016-03-02
DOYLE, John Director 2016-03-02 2017-06-15
HITCHCOCK, Peter James Director 1996-08-06 2016-03-02
LYNCH, Nicola Margaret Vercoe Director 2016-03-02
PEDLAR, Arthur Director 1995-07-17
PEDLAR, Mary Gretel Director 2016-03-02
PEDLAR, Timothy Arthur Vercoe Director 1992-04-01 2016-03-02
PEDLAR, Timothy Arthur Vercoe, Mister Director 1995-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Panther Securities Plc Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 165 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-07-31 RESOLUTIONS Resolution
Date Type Category Description
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-15 AA accounts Accounts with accounts type full
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 AA accounts Accounts with accounts type full
2023-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type full
2022-01-17 AP03 officers Appoint person secretary company with name date PDF
2022-01-17 TM02 officers Termination secretary company with name termination date PDF
2021-09-09 AA accounts Accounts with accounts type full
2021-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-31 RESOLUTIONS resolution Resolution
2021-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 AA accounts Accounts with accounts type full
2019-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-30 AA accounts Accounts with accounts type full
2018-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page