LIVERPOOL ONE GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£1K
+33.4% vs 2023
Employees
0
Average over period
Profit before tax
£321
+664.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-03-03
- LIVERPOOL ONE GP LIMITED 2025-03-03 → present
- GROSVENOR LIVERPOOL LIMITED 2004-09-14 → 2025-03-03
- GROSVENOR THIRTY THREE LIMITED 2004-09-10 → 2004-09-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £282 | |
| Profit before tax | £42 | £321 | |
| Net profit | £42 | £321 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,023 | £1,283 | |
| Net assets | £962 | £1,283 | |
| Equity | £962 | £1,283 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 22.0% | |
| Current ratio | — | 20.55x |
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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern assumption for the Group in light of these risks and considered the possible impact, for example on income and availability of funding, in the Group's cash flow forecasts for the period ending 31 December 2026. On the basis of this assessment, the Directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the Directors consider it appropriate to prepare the accounts on a going concern basis.”
Group structure
- LIVERPOOL ONE GP LIMITED · parent
- Grosvenor Liverpool Fund 0.001%
Significant events
- “The Company's immediate parent agreed to sell its interest in the Company to a third party in an agreement signed on the 16 December 2024, with completion of the transaction expected to take place on 26 February 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2025-02-26 | — | — |
| MAHER, John Francis | Director | 2026-02-06 | May 1978 | Irish |
| TREADWELL, Charles Timothy | Director | 2025-02-26 | Jul 1980 | British |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2025-02-26 | — | — |
| LS DIRECTOR LIMITED | Corporate Director | 2025-02-26 | — | — |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | 2025-02-26 |
| DUNCAN, Virginia | Secretary | 2013-09-20 | 2014-02-19 |
| HINCHLIFFE, Caroline | Secretary | 2008-07-01 | 2009-12-31 |
| LEWIS, Derek John | Secretary | 2021-01-01 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2009-12-31 | 2010-08-04 |
| SORRELL, Lisa | Secretary | 2014-03-12 | 2020-12-31 |
| TOLHURST, Caroline Mary | Secretary | 2004-09-10 | 2008-07-01 |
| WATSON-BROCK, Leonie | Secretary | 2010-08-04 | 2013-09-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-10 | 2004-09-10 |
| BALL, Stephanie Frances | Director | 2022-12-01 | 2025-02-26 |
| BEEVOR, Stuart Robert Hartley | Director | 2005-01-19 | 2011-03-17 |
| DAVIS, Robert Richard | Director | 2006-07-24 | 2019-04-01 |
| DICKIE, Rachel | Director | 2022-06-07 | 2025-02-26 |
| DICKIE, Rachel | Director | 2021-01-01 | 2021-09-07 |
| FLATTERY, Josephine Olivia | Director | 2005-01-07 | 2009-03-25 |
| GERMAN, John Francis | Director | 2011-07-07 | 2012-10-10 |
| HAKIM, Nathalie Marie Christine | Director | 2021-09-22 | 2022-06-06 |
| HANDLEY, Richard Simon | Director | 2004-09-10 | 2005-01-19 |
| HOWARD, Mervyn | Director | 2004-10-07 | 2013-03-04 |
| HUMPHRIES, Ann | Director | 2009-03-25 | 2018-12-31 |
| HYEST, Sebastien Dominique | Director | 2019-04-01 | 2019-09-10 |
| HYEST, Sebastien Dominique | Director | 2013-03-04 | 2017-05-16 |
| JUKES, Christopher James | Director | 2021-01-01 | 2023-07-04 |
| LANE, Jonathan Lawrence | Director | 2009-03-25 | 2016-11-01 |
| LOW, Richard Anthony | Director | 2005-01-07 | 2009-03-25 |
| LUCAS, Sara Elizabeth | Director | 2017-05-16 | 2020-12-31 |
| MALLETT, Richard Brian | Director | 2016-02-24 | 2016-02-25 |
| MALLETT, Richard Brian | Director | 2015-10-29 | 2015-11-16 |
| MALLETT, Richard Brian | Director | 2015-08-01 | 2015-08-31 |
| MALLETT, Richard Brian | Director | 2014-08-04 | 2014-08-26 |
| MALLETT, Richard Brian | Director | 2013-08-19 | 2013-08-27 |
| MALLETT, Richard Brian | Director | 2013-07-19 | 2013-08-05 |
| MALLETT, Richard Brian | Director | 2005-01-19 | 2013-03-04 |
| MILLARD, Christopher | Director | 2011-05-11 | 2012-04-10 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2004-09-10 | 2005-01-19 |
| PRESTON, Nicholas Oliver | Director | 2012-10-10 | 2015-12-14 |
| RAYNOR, James Gilles | Director | 2011-03-17 | 2017-01-30 |
| ROWLAND, Scott Mark | Director | 2011-07-07 | 2012-10-10 |
| SCARLES, Nicholas Richard | Director | 2005-01-19 | 2006-07-24 |
| TAITE, Christopher James | Director | 2005-12-09 | 2007-12-06 |
| WARMERDAM, Boris Van | Director | 2017-05-16 | 2019-04-01 |
| WILLIAMS, Raymond Charles | Director | 2004-09-21 | 2004-12-20 |
| WINTLE, Giles Henry | Director | 2013-03-04 | 2017-05-16 |
| WOMACK, Ian Bryan | Director | 2016-11-01 | 2025-02-26 |
| WOODS-MOSS, Julie Anne | Director | 2019-01-01 | 2025-02-26 |
| WRIGHT, David Robert | Director | 2017-02-07 | 2020-12-31 |
| WRIGHT, David Robert | Director | 2015-08-17 | 2015-08-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-09-10 | 2004-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ls Liverpool Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-26 | Active |
| Grosvenor Investments Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-01-01 | Ceased 2025-02-26 |
| Grosvenor Fund Management Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 224 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 RESOLUTIONS Resolution
- 2025-10-14 MA Memorandum articles
- 2025-03-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-15 | SH08 | capital | Capital name of class of shares | |
| 2025-10-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-10-14 | SH02 | capital | Capital alter shares subdivision | |
| 2025-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-14 | MA | incorporation | Memorandum articles | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-26 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-05-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-08 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-03-03 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-03-03 | AP04 | officers | Appoint corporate secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+33.4%
£962 £1,283
-
Employees
—
Not reported
-
Profit before tax
+664.3%
£42 £321
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