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The Colonnades Residential Ltd

10296389

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Colonnades, Albert Dock, Liverpool, L3 4AB
Incorporated 26/07/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Emily Bose Okukenu

director · Since 20/03/2019

British · England · Age 62

Anthony Roy Willats

director · Since 01/04/2021

British · England · Age 81

Ian Hollows

director · Since 01/07/2021

British · England · Age 74

Steven Campbell

secretary · Since 21/10/2022

Former

Rupert Edward Samuel Gill

director · Resigned 01/08/2016

Andrew James O'Mahony

director · Resigned 01/08/2016

Peter Nicholas Hanby

director · Resigned 17/06/2019

David Wren Roscoe

director · Resigned 29/06/2019

Nicholas Harvey New

director · Resigned 30/06/2019

Kenneth Campbell Macintosh

director · Resigned 31/03/2021

Peter Anthony Calderbank

director · Resigned 01/07/2021

Janet Souness

director · Resigned 25/05/2022

Janet Souness

secretary · Resigned 21/10/2022

Persons with Significant Control

Former PSCs

Brabners Nominees Limited

Ceased 10/09/2016

PSC Statements

no individual or entity with signficant control· 28/10/2018

Charges1 outstanding

Charge
outstanding

EMILY OKUKENU · PETER HANBY · RODDY THORNER

Created 21/02/2019Registered 21/02/2019

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Colonnades
2026-05-08

THE COLONNADES

post townLiverpool
2026-05-08

LIVERPOOL

officer appointedCAMPBELL, Steven
2026-05-08
officer appointedHOLLOWS, Ian
2026-05-08
officer appointedOKUKENU, Emily Bose
2026-05-08
officer appointedWILLATS, Anthony Roy
2026-05-08

CompanyRankvs 33831+ SIC 68209 peers
60

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.48× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Longevity10/15 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

Turnover

£19k

Annual revenue

Net Worth

£402k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£29k

Current Liabilities

£8k

Fixed Assets

£436k

Profit After Tax

£8k

0avg. employees

Tax at Year End(2019)

Dividends paid£8k

Balance Sheet

Assets less current liabilities£457k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20253.48+£8k
20242.69+£14k
20233.49+£14k
20223.37+£11k
20212.49-£993
20201.75+£19k
20191.16

Derived from filed accounts. Not audited figures.

Filing History59 filings

Accounts filed

accounts with accounts type micro entity

29/11/20259 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/202411 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20238 pages · PDF
MA

memorandum articles

28/07/202323 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/202311 pages · PDF
Director details changed

change person director company with change date

23/10/20222 pages · PDF
Director details changed

change person director company with change date

23/10/20222 pages · PDF
AP03

appoint person secretary company with name date

23/10/20222 pages · PDF
TM02

termination secretary company with name termination date

23/10/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20228 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/202210 pages · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/05/20221 page · PDF
AP03

appoint person secretary company with name date

27/05/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20218 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/202110 pages · PDF
Director resigned

termination director company with name termination date

05/08/20211 page · PDF
Director resigned

termination director company with name termination date

05/08/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/202013 pages · PDF
Shares allotted

capital allotment shares

06/08/20203 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/202011 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/202010 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/201912 pages · PDF
CC01

notice restriction on company articles

06/09/20192 pages · PDF
MA

memorandum articles

06/09/201922 pages · PDF
RESOLUTIONS

resolution

06/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20199 pages · PDF
Director resigned

termination director company with name termination date

29/06/20191 page · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20191 page · PDF
Director details changed

change person director company with change date

22/03/20192 pages · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
Director appointed

appoint person director company with name date

20/03/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/02/201925 pages · PDF
PSC08

notification of a person with significant control statement

28/10/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/08/201813 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20189 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/201710 pages · PDF
PSC07

cessation of a person with significant control

25/07/20171 page · PDF
Shares allotted

capital allotment shares

18/12/20163 pages · PDF
Director appointed

appoint person director company with name date

13/09/20162 pages · PDF
RESOLUTIONS

resolution

08/09/201625 pages · PDF
Accounts date changed

change account reference date company current shortened

01/08/20161 page · PDF
Shares allotted

capital allotment shares

01/08/20163 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Director details changed

change person director company with change date

01/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20161 page · PDF
Incorporated

incorporation company

26/07/201611 pages · PDF