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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

1 item

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

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-03-03

  1. LIVERPOOL ONE GP LIMITED 2025-03-03 → present
  2. GROSVENOR LIVERPOOL LIMITED 2004-09-14 → 2025-03-03
  3. GROSVENOR THIRTY THREE LIMITED 2004-09-10 → 2004-09-14

Accounts

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

Metric Trend 2023-12-312024-12-31
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 00
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
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

  1. LIVERPOOL ONE GP LIMITED · parent
    1. Grosvenor Liverpool Fund 0.001% · UK · Property Investment

Significant events

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 PDF
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 PDF
2025-05-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-08 AA01 accounts Change account reference date company current extended PDF
2025-03-14 AA accounts Accounts with accounts type full
2025-03-03 CERTNM change-of-name Certificate change of name company PDF
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 PDF
2025-03-03 AP01 officers Appoint person director company with name date PDF
2025-03-03 AP02 officers Appoint corporate director company with name date PDF
2025-03-03 AP02 officers Appoint corporate director company with name date PDF
2025-03-03 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
3

last 24 months

Officers appointed
1

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