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Urban Generation (Southport) Limited

04527732

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Allerton Manor Golf Club Allerton Road, Mossley Hill, Liverpool, L18 3JT
Incorporated 05/09/2002

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Hanlon

director · Since 05/09/2002

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 80

Also on 57 other boards

Mr Michael Hanlon

secretary · Since 30/06/2006

BRITISH · UNITED KINGDOM · Age 80

Also on 57 other boards

Mr Michael Joseph Hanlon

secretary · Since 20/07/2006

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Mr Michael Joseph Hanlon

director · Since 20/07/2006

DEVELOPMENT SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Michael Hanlon

director · Since 05/09/2002

British · England · Age 80

Michael Hanlon

secretary · Since 30/06/2006

British

Michael Joseph Hanlon

director · Since 20/07/2006

British · England · Age 53

Michael Joseph Hanlon

secretary · Since 20/07/2006

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/09/2002

Gary Anderson

secretary · Resigned 30/06/2006

James Mutch

director · Resigned 30/09/2019

Persons with Significant Control

Mr Michael Joseph Hanlon

75–100% shares

British · England · Age 53

Allerton Manor Golf Club, Allerton Road, Liverpool, L18 3JT

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/2012Registered 16/01/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2003Registered 10/10/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2003Registered 16/05/2003

Change History

officer appointedHANLON, Michael Joseph
2026-09-10
officer appointedHANLON, Michael
2026-09-10
officer appointedHANLON, Michael Joseph
2026-09-10
officer appointedHANLON, Michael
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Allerton Manor Golf Club Allerton Road
2026-09-10

ALLERTON MANOR GOLF CLUB ALLERTON ROAD

post townLiverpool
2026-09-10

LIVERPOOL

CompanyRankvs 6570+ SIC 68100 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3627.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees3/15 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 31/03/2025

Net Worth

£907k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£907k

Working capital

Current Assets

£907k

Current Liabilities

£250

Fixed Assets

£99

0avg. employees

Balance Sheet

Assets less current liabilities£907k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20253627.26+£0
20243627.26+£0
20233627.26

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type micro entity

02/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20241 page · PDF
DISS40

gazette filings brought up to date

20/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20233 pages · PDF
GAZ1

gazette notice compulsory

19/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

20/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
AAMD

accounts amended with made up date

22/06/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Director resigned

termination director company with name termination date

01/10/20191 page · PDF
Address changed

change registered office address company with date old address new address

28/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
DISS40

gazette filings brought up to date

31/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20163 pages · PDF
GAZ1

gazette notice compulsory

20/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20146 pages · PDF
Address changed

change registered office address company with date old address

04/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20136 pages · PDF
Director details changed

change person director company with change date

10/06/20132 pages · PDF
Director details changed

change person director company with change date

10/06/20132 pages · PDF
Director details changed

change person director company with change date

10/06/20132 pages · PDF
CH03

change person secretary company with change date

10/06/20131 page · PDF
Accounts filed

accounts with accounts type full

15/05/201314 pages · PDF
Director details changed

change person director company with change date

15/05/20133 pages · PDF
CH03

change person secretary company with change date

07/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201214 pages · PDF
MEM/ARTS

memorandum articles

20/01/20127 pages · PDF
RESOLUTIONS

resolution

20/01/20123 pages · PDF
MG01

legacy

16/01/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/201116 pages · PDF
Accounts filed

accounts with accounts type small

21/04/20117 pages · PDF
Director details changed

change person director company with change date

22/03/20113 pages · PDF
Address changed

change registered office address company with date old address

22/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/201012 pages · PDF
Address changed

change registered office address company with date old address

20/04/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201011 pages · PDF
363a

legacy

24/09/20097 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200911 pages · PDF
363s

legacy

25/09/20088 pages · PDF
AAMD

accounts amended with accounts type full

15/09/200814 pages · PDF
287

legacy

01/02/20081 page · PDF
Accounts filed

accounts with accounts type full

30/01/200811 pages · PDF
363s

legacy

24/09/20078 pages · PDF
Accounts filed

accounts with accounts type full

12/02/200711 pages · PDF
363s

legacy

20/10/20067 pages · PDF
288a

legacy

22/09/20062 pages · PDF
288b

legacy

22/09/20061 page · PDF
288a

legacy

19/09/20065 pages · PDF
287

legacy

21/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200610 pages · PDF
363s

legacy

17/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200511 pages · PDF
363s

legacy

01/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/200410 pages · PDF
88(2)R

legacy

07/12/20032 pages · PDF
225

legacy

07/12/20031 page · PDF
288a

legacy

07/12/20038 pages · PDF
363s

legacy

05/12/20036 pages · PDF
395

legacy

10/10/20033 pages · PDF
395

legacy

16/05/20033 pages · PDF
Incorporated

incorporation company

05/09/200217 pages · PDF
288b

legacy

05/09/20021 page · PDF