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The 36 Ups Management Company Limited

04740057

active
ltd
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 22/04/2003

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

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

Officers

Katy Lewis

director · Since 13/10/2005

British · England · Age 63

Sian Caroline Lewis

director · Since 07/10/2019

British · England · Age 64

James Kristian Austin-Marks

director · Since 16/02/2023

British · England · Age 30

Andrew Louis Estates Management Limited

corporate secretary · Since 12/01/2026

Reg: 03883376

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/04/2003

George Gibbard

director · Resigned 05/04/2004

George Gibbard

secretary · Resigned 05/04/2004

Hazel Kollakis

director · Resigned 08/04/2004

Toby Slade

director · Resigned 16/05/2006

Emma Hunter

director · Resigned 30/06/2013

Emma Hunter

secretary · Resigned 05/06/2014

Andrew Michael Scanlan

director · Resigned 27/04/2016

Andrew Louis Property Management Ltd

corporate secretary · Resigned 19/08/2021

Holly Clark

director · Resigned 02/02/2023

Andrew Louis Estate Agents Ltd

corporate secretary · Resigned 12/01/2026

Persons with Significant Control

Ms Katy Lewis

Significant control

British · England · Age 63

21-22, Tapton Way, Liverpool, L13 1DA

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line121-22 Tapton Way
2026-05-06

21-22 TAPTON WAY

post townLiverpool
2026-05-06

LIVERPOOL

officer appointedANDREW LOUIS ESTATES MANAGEMENT LIMITED
2026-05-06
officer appointedAUSTIN-MARKS, James Kristian
2026-05-06
officer appointedLEWIS, Katy
2026-05-06
officer appointedLEWIS, Sian Caroline
2026-05-06

CompanyRankvs 5501+ SIC 98000 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.91× · 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 strength23/25 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 31/05/2025

Net Worth

£19k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£20k

Current Liabilities

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£19k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20255.91+£2k
20244.64+£11k
20231.46-£2k
20223.12-£152
20214.96

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with updates

20/04/20264 pages · PDF
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
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
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20253 pages · PDF
Director details changed

change person director company with change date

05/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20234 pages · PDF
Director appointed

appoint person director company with name date

16/02/20232 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20213 pages · PDF
AP04

appoint corporate secretary company with name date

19/08/20212 pages · PDF
TM02

termination secretary company with name termination date

19/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/05/20214 pages · PDF
AP04

appoint corporate secretary company with name date

27/11/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20204 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20192 pages · PDF
Director appointed

appoint person director company with name date

08/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20176 pages · PDF
Director resigned

termination director company with name termination date

26/05/20161 page · PDF
Annual return

annual return company with made up date

17/05/201615 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20146 pages · PDF
TM02

termination secretary company with name termination date

31/07/20141 page · PDF
Annual return

annual return company with made up date

17/06/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20136 pages · PDF
Director resigned

termination director company with name

19/09/20131 page · PDF
Annual return

annual return company with made up date

17/06/201315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20116 pages · PDF
Annual return

annual return company with made up date

09/06/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20106 pages · PDF
Annual return

annual return company with made up date

16/07/201016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20096 pages · PDF
363a

legacy

27/05/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20088 pages · PDF
363s

legacy

07/07/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20078 pages · PDF
363s

legacy

16/05/20078 pages · PDF
288a

legacy

16/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20068 pages · PDF
288b

legacy

02/06/20061 page · PDF
363s

legacy

08/05/200612 pages · PDF
288a

legacy

25/10/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20058 pages · PDF
88(2)R

legacy

12/05/20052 pages · PDF
88(2)R

legacy

12/05/20052 pages · PDF
363s

legacy

11/05/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20048 pages · PDF
287

legacy

21/12/20041 page · PDF
288a

legacy

21/12/20042 pages · PDF
288a

legacy

15/11/20042 pages · PDF
363s

legacy

15/07/20047 pages · PDF
225

legacy

07/07/20041 page · PDF
288b

legacy

15/05/20041 page · PDF
288a

legacy

07/05/20042 pages · PDF
288b

legacy

27/04/20041 page · PDF
288a

legacy

27/04/20042 pages · PDF
288b

legacy

01/05/20031 page · PDF
Incorporated

incorporation company

22/04/200320 pages · PDF