LIVERPOOL ONE RESIDENTIAL 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
£9K
+27.5% vs 2023
Employees
0
Average over period
Profit before tax
£2K
Period ending 2024-12-31
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 1 time since incorporation
- LIVERPOOL ONE RESIDENTIAL GP LIMITED 2007-11-19 → present
- GROSVENOR FIFTY EIGHT LIMITED 2007-07-04 → 2007-11-19
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 | — | — | |
| Profit before tax | — | £2,000 | |
| Net profit | — | £2,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £7,274 | £9,274 | |
| Net assets | £7,274 | £9,274 | |
| Equity | £7,274 | £9,274 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
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
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2025-02-26 | — | — |
| 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 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2021-01-01 | 2025-02-26 |
| DUNCAN, Virginia | Secretary | 2013-09-20 | 2014-02-19 |
| HINCHLIFFE, Caroline | Secretary | 2008-07-01 | 2009-12-31 |
| ROBINSON, Katharine Emma | Secretary | 2009-12-31 | 2010-08-04 |
| SORRELL, Lisa | Secretary | 2014-03-12 | 2020-12-31 |
| TOLHURST, Caroline Mary | Secretary | 2007-07-20 | 2008-07-01 |
| WATSON-BROCK, Leonie | Secretary | 2010-08-04 | 2013-09-20 |
| WILLIAMS, Raymond Charles | Secretary | 2007-07-04 | 2007-07-20 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-04 | 2007-07-04 |
| BALL, Stephanie Frances | Director | 2023-10-20 | 2025-02-26 |
| CHRISTIE, Antony | Director | 2011-07-12 | 2012-12-19 |
| CLEGG, Alison Jane | Director | 2017-11-13 | 2023-03-03 |
| CURTIS, Sarah-Jane | Director | 2011-02-03 | 2011-07-07 |
| DUNNETT, Miles George Sutherland | Director | 2017-09-15 | 2019-04-30 |
| GERMAN, John Francis | Director | 2011-06-14 | 2012-12-19 |
| GERMAN, John Francis | Director | 2007-11-16 | 2011-02-03 |
| HANDLEY, Richard Simon | Director | 2007-07-04 | 2007-11-16 |
| HOPE, Stuart Ross | Director | 2019-04-30 | 2023-07-18 |
| HYEST, Sebastien Dominique | Director | 2012-12-17 | 2013-03-04 |
| JUKES, Christopher James | Director | 2023-02-14 | 2025-02-26 |
| JUKES, Christopher James | Director | 2013-03-04 | 2013-10-31 |
| MALLETT, Richard Brian | Director | 2017-02-06 | 2017-11-13 |
| MILLARD, Christopher | Director | 2011-02-03 | 2011-07-12 |
| PRESTON, Mark Robin | Director | 2007-07-20 | 2007-11-16 |
| ROWLAND, Scott Mark | Director | 2012-12-17 | 2017-09-15 |
| SMITH, Matthew David Buller | Director | 2023-02-14 | 2023-10-20 |
| TAITE, Christopher James | Director | 2007-11-16 | 2011-02-03 |
| WILLIAMS, Raymond Charles | Director | 2007-07-04 | 2007-11-16 |
| WRIGHT, David Robert | Director | 2013-10-31 | 2017-02-06 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-07-04 | 2007-07-04 |
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 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-05-08 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-03 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-03-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
+27.5%
£7,274 £9,274
-
Employees
—
Not reported
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