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Cash

Latest balance sheet

Net assets

-£43M

0% vs 2024

Employees

Average over period

Profit before tax

£642

+112% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit -£621,099-£5,328£642 +112%
Profit before tax -£621,099-£5,328£642 +112%
Net profit -£621,099-£5,328£642 +112%
Cash
Total assets less current liabilities -£43,265,014-£43,270,342-£43,269,700 0%
Net assets -£43,265,014-£43,270,342-£43,269,700 0%
Equity -£43,265,014-£43,270,342-£43,269,700 0%
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Name history

Renamed 2 times since incorporation

  1. LIVERPOOL PSDA LIMITED 2002-11-26 → present
  2. LIVERPOOL LORD STREET LIMITED 2001-03-09 → 2002-11-26
  3. TRUSHELFCO (NO.2778) LIMITED 2001-01-30 → 2001-03-09

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As noted above, the entity is in a net current liability and net liability position as at 31 December 2025. The intermediate holding company, Grosvenor Limited, has provided the directors of the Company with a letter of support. ... On the basis of this assessment and Grosvenor Limited's ongoing support for the Company, the directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the directors consider it appropriate to prepare the accounts on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 36 resigned

Name Role Appointed Born Nationality
BOYCE, Fiona Clare Secretary 2022-04-01
JUKES, Christopher James Director 2025-11-03 Apr 1978 British
SHARPE, Andrew Norman Director 2022-01-17 Apr 1968 British
SMITH, Matthew David Buller Director 2023-10-20 Jun 1987 British
Show 36 resigned officers
Name Role Appointed Resigned
LEWIS, Derek John Secretary 2018-06-07 2022-03-31
ROBINSON, Katharine Emma Secretary 2008-07-01 2018-06-07
TOLHURST, Caroline Mary Secretary 2001-03-09 2008-07-01
TRUSEC LIMITED Corporate Nominee Secretary 2001-01-30 2001-03-09
ARMSTRONG, Simon Duncan Director 2011-09-30 2014-05-01
BAX, William Robert Director 2017-01-05 2018-06-01
BLUNDELL, Roger Frederick Crawford Director 2008-04-03 2020-06-30
BOND, Anna Clare Director 2020-07-01 2022-01-14
BULLOUGH, William John Ashworth Director 2001-03-09 2007-09-28
CURTIS, Sarah-Jane Director 2001-03-09 2002-09-13
FEATHERBY, James Milton Director 2001-03-08 2001-03-09
HANDLEY, Richard Simon Director 2001-03-09 2008-04-03
HARDING-ROOTS, Simon Geoffrey Director 2016-04-28 2020-06-30
HENDERSON, Chantal Antonia Director 2022-05-11 2025-11-03
HENDERSON, Chantal Antonia Director 2014-10-17 2019-12-31
IRVINE, John Edward Director 2006-06-30 2010-03-31
JUKES, Christopher James Director 2020-07-01 2020-12-17
LEE, Deborah Clare Director 2022-05-11 2022-11-30
MAIR, Ian Douglas Director 2012-12-03 2014-06-20
MANDER, Richard Charles Director 2009-03-31 2011-09-30
MCNALLY, James Frederick Director 2001-03-08 2001-03-09
MCWILLIAM, Craig David, Mr. Director 2016-04-28 2020-01-10
MCWILLIAM, Craig David, Mr. Director 2010-07-01 2014-05-01
MENDONCA, Jorge Emanuel Director 2020-01-01 2020-10-26
MUSGRAVE, Stephen Howard Rhodes Director 2001-03-09 2006-06-30
POWELL, Richard Ian Director 2014-05-01 2016-04-28
PRESTON, Mark Robin Director 2006-06-30 2008-06-30
ROWE, Drusilla Charlotte Jane Nominee Director 2001-01-30 2001-03-08
SCHWARZ-RUNER, Ulrike Director 2011-02-01 2016-04-28
SMITH, Matthew David Buller Director 2022-04-01 2022-05-11
TAYLOR, Andrew Thomas Director 2022-08-01 2023-10-20
TAYLOR, Andrew Thomas Director 2020-12-16 2022-03-31
VERNON, Peter Sean Director 2008-07-01 2016-12-31
WILLIAMS, Raymond Charles Director 2001-03-09 2009-03-31
YALDRON, David John Director 2012-12-03 2017-04-28
ZUERCHER, Eleanor Jane Nominee Director 2001-01-30 2001-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grosvenor Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-05-20 AA accounts Accounts with accounts type full
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 AA accounts Accounts with accounts type full
2023-10-25 AP01 officers Appoint person director company with name date PDF
2023-10-25 TM01 officers Termination director company with name termination date PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 AA accounts Accounts with accounts type full
2022-12-23 TM01 officers Termination director company with name termination date PDF
2022-08-04 AP01 officers Appoint person director company with name date PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 AA accounts Accounts with accounts type full
2022-05-12 AP01 officers Appoint person director company with name date PDF
2022-05-12 TM01 officers Termination director company with name termination date PDF
2022-05-12 AP01 officers Appoint person director company with name date PDF
2022-04-04 AP01 officers Appoint person director company with name date PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page