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St Annes Pier Company Limited

01802869

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2a New Media House, 8 Hardhorn Road, Poulton-Le-Fylde, FY6 7SR
Incorporated 23/03/1984

Previously known as

St. Annes Pier Limited · until 31/08/2006
Fernstone Limited · until 12/09/1985

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Amanda Elaine Baxendale

director · Since 14/10/2006

British · England · Age 50

Darren Mellor Clark

director · Since 14/10/2006

British · England · Age 54

Sally Anne Webb

director · Since 27/10/2008

British · England · Age 52

Michael Andrew Jones

director · Since 18/01/2013

British · United Kingdom · Age 52

Former

Ian Mellor-Clark

director · Resigned 23/08/2006

David Anthony Webb

secretary · Resigned 28/04/2007

Carolyn Carruthers Webb

director · Resigned 27/10/2008

David Anthony Webb

director · Resigned 27/10/2008

Doreen Mellor-Clark

director · Resigned 12/07/2012

Chris Christou

secretary · Resigned 03/09/2025

Persons with Significant Control

Fresh Tracks Holdings Limited

25–50% shares
25–50% votes

Bank House, 9 Dicconson Terrace, Lytham St. Annes, FY8 5JY

Reg: 03346937 · England & Wales Company Register · Limited Liability Company

Notified 06/04/2016

Mr Darren John Mellor-Clark

25–50% shares
25–50% votes

British · England · Age 54

2a New Media House, 8 Hardhorn Road, Poulton-Le-Fylde, FY6 7SR

Notified 01/03/2022

Mrs Amanda Elaine Baxendale

25–50% shares
25–50% votes

British · England · Age 50

2a New Media House, 8 Hardhorn Road, Poulton-Le-Fylde, FY6 7SR

Notified 01/03/2022

Former PSCs

Mr Christos Christou

Ceased 14/06/2023

Charges2 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 14/08/1985Registered 15/08/1985
charge
outstanding

LLOYDS BANK PLC

Created 14/08/1985Registered 15/08/1985

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12a New Media House
2026-06-09

2A NEW MEDIA HOUSE

post townPoulton-Le-Fylde
2026-06-09

POULTON-LE-FYLDE

officer appointedBAXENDALE, Amanda Elaine
2026-06-09
officer appointedJONES, Michael Andrew
2026-06-09
officer appointedMELLOR CLARK, Darren
2026-06-09
officer appointedWEBB, Sally Anne
2026-06-09

CompanyRankvs 4715+ SIC 68209 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 25.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£321k

Working capital

Current Assets

£334k

Current Liabilities

£13k

Fixed Assets

£770k

Debtors

£327k

2avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
202525.99-£56k
202429.88+£41k
202330.44+£35k
202228.98+£962
202137.60+£87k
2020111.12+£51k
201915.35+£13k
201828.04

Derived from filed accounts. Not audited figures.