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The Moorings (Lydiate) Management Company Limited

02949287

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

29 St Annes Road West, Lytham St Annes, FY8 1SB
Incorporated 15/07/1994

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

Overdue

Industry

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

Officers

Homestead Consultancy Services Limited

secretary · Since 12/08/1999

BRITISH

Also on 166 other boards

Mr Howard Keating

director · Since 12/08/1999

ACCOUNT MANAGER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Kristian Davey

director · Since 24/01/2023

RETIRED

BRITISH · ENGLAND · Age 52

Mr Chris Birtwistle

director · Since 27/08/2026

ENGLISH · ENGLAND · Age 56

Mr Christopher Spencer Birtwistle

director · Since 27/08/2026

ENGLISH · ENGLAND · Age 56

Homestead Consultancy Services Limited

corporate secretary · Since 12/08/1999

Reg: 1302831

Also on 166 other boards

Howard Keating

director · Since 12/08/1999

British · England · Age 59

Kristian Davey

director · Since 24/01/2023

British · England · Age 52

Christopher Spencer Birtwistle

director · Since 27/08/2026

English · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/07/1994

William Barrow

secretary · Resigned 12/08/1999

Jonathan Crispin Holmes

director · Resigned 12/08/1999

William Riley

director · Resigned 12/08/1999

David Allen Griffin

director · Resigned 13/03/2000

Lesley Thomson

director · Resigned 18/08/2005

Linda Margaret Potter

director · Resigned 13/11/2025

Christopher Spencer Birtwistle

director · Resigned 03/05/2026

PSC Statements

no individual or entity with signficant control· 04/07/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line129 St Annes Road West
2026-08-28

29 ST ANNES ROAD WEST

post townLytham St Annes
2026-08-28

LYTHAM ST ANNES

officer appointedHOMESTEAD CONSULTANCY SERVICES LIMITED
2026-08-28
officer appointedBIRTWISTLE, Christopher Spencer
2026-08-28
officer appointedDAVEY, Kristian
2026-08-28
officer appointedKEATING, Howard
2026-08-28

CompanyRankvs 51206+ SIC 98000 peers
47

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength15/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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 compliance5/15 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 31/07/2025

Net Worth

£77

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£77

Working capital

Current Assets

£2k

Current Liabilities

£2k

Debtors

£2k

Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20251.04
20251.04
20251.04
20241.05
20231.04

Derived from filed accounts. Not audited figures.

Filing History95 filings

Director appointed

appoint person director company with name date

27/08/20262 pages · PDF
Director resigned

termination director company with name termination date

03/05/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20264 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

17/07/202511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20254 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20244 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/202311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20234 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/202211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20206 pages · PDF
CH04

change corporate secretary company with change date

09/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

05/07/201911 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20196 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/201811 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20186 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/07/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/201612 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/201510 pages · PDF
Director details changed

change person director company with change date

31/03/20152 pages · PDF
Director details changed

change person director company with change date

31/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/201311 pages · PDF
Director appointed

appoint person director company with name

04/06/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/201113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/201045 pages · PDF
Director details changed

change person director company with change date

15/07/20102 pages · PDF
CH04

change corporate secretary company with change date

15/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20095 pages · PDF
363a

legacy

14/07/200916 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20095 pages · PDF
363s

legacy

16/07/200834 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20085 pages · PDF
363s

legacy

20/07/200711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20074 pages · PDF
363s

legacy

21/07/200633 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20065 pages · PDF
288b

legacy

20/09/20051 page · PDF
363s

legacy

28/07/200516 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20055 pages · PDF
363s

legacy

02/08/200436 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20045 pages · PDF
363s

legacy

24/07/200317 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20033 pages · PDF
288c

legacy

04/11/20021 page · PDF
287

legacy

02/11/20021 page · PDF
363s

legacy

06/08/200238 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20023 pages · PDF
363s

legacy

02/07/200110 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20013 pages · PDF
Accounts filed

accounts with accounts type full

21/07/20007 pages · PDF
363s

legacy

10/07/20009 pages · PDF
288b

legacy

23/05/20001 page · PDF
288a

legacy

18/08/19992 pages · PDF
288a

legacy

18/08/19992 pages · PDF
288a

legacy

18/08/19992 pages · PDF
287

legacy

18/08/19991 page · PDF
288a

legacy

18/08/19992 pages · PDF
288b

legacy

18/08/19991 page · PDF
288b

legacy

18/08/19991 page · PDF
288b

legacy

18/08/19991 page · PDF
363s

legacy

29/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

13/10/19987 pages · PDF
Accounts filed

accounts with accounts type full

13/10/19987 pages · PDF
363s

legacy

30/07/19987 pages · PDF
DISS40

gazette filings brought up to date

24/02/19981 page · PDF
Accounts filed

accounts with accounts type small

24/02/19986 pages · PDF
363s

legacy

18/02/19987 pages · PDF
GAZ1

gazette notice compulsary

20/01/19981 page · PDF
288

legacy

11/07/19962 pages · PDF
363s

legacy

11/07/19964 pages · PDF
Accounts filed

accounts with accounts type small

22/03/19963 pages · PDF
RESOLUTIONS

resolution

06/03/1996PDF
RESOLUTIONS

resolution

06/03/1996PDF
123

legacy

06/03/1996PDF
88(2)

legacy

03/11/19952 pages · PDF
363s

legacy

03/11/199512 pages · PDF
288

legacy

20/07/1994PDF
Incorporated

incorporation company

15/07/1994PDF