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The Spinnakers (Liverpool) Management Company Limited

03871583

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

377 Hoylake Road, Wirral, CH46 0RW
Incorporated 04/11/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

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

Officers

Mr Simon Murray Truss B Eng

director · Since 21/11/2002

MANAGER ELECTRONIC ENGINEERING

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Hhl Company Secretaries Limited

secretary · Since 01/02/2015

Also on 58 other boards

Miss Janet Louise Beattie

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Anthony Shannon

director · Since 28/06/2021

SALES

BRITISH · ENGLAND · Age 65

Larry Cray

director · Since 05/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 73

William Alfred Robinson Dr

director · Since 01/01/2024

RETIRED

BRITISH · Age 74

Simon Murray Truss

director · Since 21/11/2002

British · England · Age 54

Hhl Company Secretaries Limited

corporate secretary · Since 01/02/2015

Reg: 9034351

Also on 58 other boards

Janet Louise Beattie

director · Since 28/06/2021

British · England · Age 55

Anthony Shannon

director · Since 28/06/2021

British · England · Age 65

Larry Cray

director · Since 05/11/2021

British · England · Age 73

William Alfred Robinson

director · Since 01/01/2024

British · Age 74

Former

C & M Secretaries Limited

corporate nominee secretary · Resigned 04/11/1999

C & M Registrars Limited

corporate nominee director · Resigned 04/11/1999

Hertford Company Secretaries Limited

corporate nominee director · Resigned 21/11/2002

Corporate Property Management Limited

corporate director · Resigned 21/11/2002

Mark Daniel Whelan

director · Resigned 25/11/2003

Mandy Sherman

director · Resigned 05/12/2003

Alan Pearce

director · Resigned 01/06/2004

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 26/07/2006

Leigh Richard Knowles

director · Resigned 26/07/2006

Judith Elizabeth Parr

director · Resigned 30/06/2009

Lesley Strettle

director · Resigned 10/07/2009

Norma Hartshorn

secretary · Resigned 22/10/2009

Hhl Property Management Limited

corporate secretary · Resigned 01/01/2012

Carol Marie Smith

director · Resigned 25/09/2012

Susan Loraine Clark

director · Resigned 22/11/2012

Dianne Heaton

director · Resigned 22/11/2012

Rebecca Christine Hildyard

director · Resigned 22/11/2012

Kim Thompson

director · Resigned 10/11/2014

Hhl Property Management (Uk) Ltd

corporate secretary · Resigned 01/02/2015

Anthony Shannon

director · Resigned 20/03/2018

David Charles Globe

director · Resigned 13/12/2019

Ian Barry Johnson

director · Resigned 04/05/2020

Lisa Ann Johnson

director · Resigned 04/05/2020

Aimee Jo Lang

director · Resigned 17/07/2020

Peter Anthony Lambe

director · Resigned 08/05/2025

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

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

address line1377 Hoylake Road
2026-07-29

377 HOYLAKE ROAD

post townWirral
2026-07-29

WIRRAL

officer appointedHHL COMPANY SECRETARIES LIMITED
2026-07-29
officer appointedBEATTIE, Janet Louise
2026-07-29
officer appointedCRAY, Larry
2026-07-29
officer appointedROBINSON, William Alfred
2026-07-29
officer appointedSHANNON, Anthony
2026-07-29
officer appointedTRUSS, Simon Murray
2026-07-29

CompanyRankvs 77887+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity0/20 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 31/12/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with Sage Accounts Production 24.0 - FRS102_2024