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Derwent Lodge Estates Association Limited

01094581

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

21-22 Tapton Way, Liverpool, L13 1DA
Incorporated 06/02/1973

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Catherine Patricia Mchale

director · Since 24/10/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Mr Gerard Mccarthy

director · Since 27/11/2020

RETIRED

BRITISH · ENGLAND · Age 62

Miss Sarah Ann Kelly

director · Since 18/03/2022

N/A

BRITISH · ENGLAND · Age 41

Mr Alan Sandon

director · Since 13/12/2022

N/A

ENGLISH · ENGLAND · Age 80

Andrew Louis Estates Management Limited

secretary · Since 12/01/2026

Also on 43 other boards

Catherine Patricia Mchale

director · Since 24/10/2017

British · United Kingdom · Age 74

Gerard Mccarthy

director · Since 27/11/2020

British · England · Age 62

Sarah Ann Kelly

director · Since 18/03/2022

British · England · Age 41

Alan Sandon

director · Since 13/12/2022

English · England · Age 80

Andrew Louis Estates Management Limited

corporate secretary · Since 12/01/2026

Reg: 03883376

Also on 43 other boards

Former

Michael John Loftus

director · Resigned 24/10/1995

Patricia Mccann

director · Resigned 27/11/1996

Leslie Parry

director · Resigned 27/11/1996

John Montgomery

director · Resigned 27/11/1996

Josephine Gray

director · Resigned 01/07/1997

Elsie Mary Shirley

director · Resigned 26/01/1998

Sarah Zeffert

director · Resigned 26/01/1998

Patrick Brian Thompson

director · Resigned 26/01/1998

Ada Taylor

director · Resigned 12/10/1999

Pamela Jane Woolen

director · Resigned 12/10/1999

Brian Gray

director · Resigned 12/10/1999

Carl Brown

director · Resigned 16/10/2000

John Frances Hesketh

director · Resigned 06/07/2001

Mason Owen & Partners

corporate secretary · Resigned 01/03/2002

Patricia Mary Williams

director · Resigned 09/10/2002

Stanley Threlkeld

director · Resigned 09/10/2002

Muriel Vyse

director · Resigned 16/10/2003

Thomas Catterall

director · Resigned 16/10/2003

Alan Sandon

director · Resigned 15/05/2006

Mary Rainger

director · Resigned 18/10/2006

Ruth Nathan

director · Resigned 18/10/2006

Ian Colin Smith

director · Resigned 18/10/2006

Andrew Louis Property Management Ltd

corporate secretary · Resigned 15/07/2008

Roy Wilson

director · Resigned 15/10/2010

Corinne Frances Sandon

director · Resigned 20/01/2011

Alan Sandon

secretary · Resigned 20/01/2011

Leonard Henry Baker

director · Resigned 27/10/2011

Roy Wilson

director · Resigned 16/10/2013

Doreen Betty Pollard

director · Resigned 15/09/2016

Alan Sandon

director · Resigned 24/10/2017

Cosec Management Services Limited

corporate secretary · Resigned 31/03/2020

Josephine Ester Doyle

director · Resigned 01/02/2022

Francis Davidson

director · Resigned 21/12/2022

Christine Farrell

director · Resigned 06/06/2023

George Eyton Evans

director · Resigned 24/10/2023

Andrew Louis Estate Agents Ltd

corporate secretary · Resigned 12/01/2026

Persons with Significant Control

Former PSCs

Mr Alan Sandon

Ceased 24/02/2022

PSC Statements

no individual or entity with signficant control· 16/09/2022

Change History

officer appointedANDREW LOUIS ESTATES MANAGEMENT LIMITED
2026-08-27
officer appointedKELLY, Sarah Ann
2026-08-27
officer appointedMCCARTHY, Gerard
2026-08-27
officer appointedMCHALE, Catherine Patricia
2026-08-27
officer appointedSANDON, Alan
2026-08-27
statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line121-22 Tapton Way
2026-08-27

21-22 TAPTON WAY

post townLiverpool
2026-08-27

LIVERPOOL

CompanyRankvs 3185+ SIC 98000 peers
80

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 6.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£64k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£59k

Current Liabilities

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£64k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20256.65+£0
20256.65+£13k
20244.88+£16k
20236.18

Derived from filed accounts. Not audited figures.

Filing History100 filings

AP04

appoint corporate secretary company with name date

12/01/20262 pages · PDF
TM02

termination secretary company with name termination date

12/01/20261 page · PDF
CH04

change corporate secretary company with change date

08/01/20261 page · PDF
CH04

change corporate secretary company with change date

08/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Director resigned

termination director company with name termination date

25/10/20231 page · PDF
AP04

appoint corporate secretary company with name date

17/08/20232 pages · PDF
Director resigned

termination director company with name termination date

16/08/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20233 pages · PDF
Director resigned

termination director company with name termination date

21/12/20221 page · PDF
Director appointed

appoint person director company with name date

15/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
PSC08

notification of a person with significant control statement

16/09/20222 pages · PDF
Director appointed

appoint person director company with name date

18/03/20222 pages · PDF
PSC07

cessation of a person with significant control

24/02/20221 page · PDF
Director resigned

termination director company with name termination date

02/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20213 pages · PDF
Director appointed

appoint person director company with name date

09/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/08/20202 pages · PDF
TM02

termination secretary company with name termination date

05/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

04/06/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20172 pages · PDF
Director appointed

appoint person director company with name date

25/10/20172 pages · PDF
Director resigned

termination director company with name termination date

25/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20171 page · PDF
AP04

appoint corporate secretary company with name date

03/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20164 pages · PDF
Director resigned

termination director company with name termination date

28/10/20161 page · PDF
Annual return

annual return company with made up date

21/12/201517 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20156 pages · PDF
Annual return

annual return company with made up date

10/11/201416 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20146 pages · PDF
Annual return

annual return company with made up date

04/11/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20136 pages · PDF
Director appointed

appoint person director company with name

23/10/20132 pages · PDF
Director resigned

termination director company with name

23/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20126 pages · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Annual return

annual return company with made up date

01/11/201215 pages · PDF
Annual return

annual return company with made up date

15/11/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20116 pages · PDF
Director resigned

termination director company with name

02/11/20111 page · PDF
Director appointed

appoint person director company with name

17/06/20112 pages · PDF
Director appointed

appoint person director company with name

17/06/20112 pages · PDF
Director resigned

termination director company with name

20/01/20111 page · PDF
TM02

termination secretary company with name

20/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20106 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20106 pages · PDF
Director resigned

termination director company with name

17/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20096 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20095 pages · PDF
Director details changed

change person director company with change date

24/10/20092 pages · PDF
Director details changed

change person director company with change date

24/10/20092 pages · PDF
Director details changed

change person director company with change date

24/10/20092 pages · PDF
Director details changed

change person director company with change date

24/10/20092 pages · PDF
Director details changed

change person director company with change date

24/10/20092 pages · PDF
363a

legacy

28/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20088 pages · PDF
287

legacy

26/08/20081 page · PDF
288c

legacy

04/08/20082 pages · PDF
363a

legacy

28/07/20083 pages · PDF
288a

legacy

28/07/20081 page · PDF
288c

legacy

28/07/20081 page · PDF
288b

legacy

28/07/20081 page · PDF
288b

legacy

22/07/20081 page · PDF
287

legacy

22/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20078 pages · PDF
363s

legacy

27/03/20076 pages · PDF
288b

legacy

26/10/20061 page · PDF
288a

legacy

26/10/20061 page · PDF
288a

legacy

26/10/20061 page · PDF
288b

legacy

26/10/20061 page · PDF
288a

legacy

26/10/20061 page · PDF
288a

legacy

26/10/20061 page · PDF
288b

legacy

26/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20068 pages · PDF
363s

legacy

16/11/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20058 pages · PDF
363s

legacy

07/03/20055 pages · PDF
288a

legacy

08/12/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20048 pages · PDF
288b

legacy

14/12/20031 page · PDF
288b

legacy

14/12/20031 page · PDF
363s

legacy

14/12/20036 pages · PDF
288b

legacy

21/11/20031 page · PDF