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Liverpool Pilotage Services Limited

Liverpool Pilotage Services Limited is an active company incorporated on 23 April 1997 with the registered office located in Wirral, Merseyside. Liverpool Pilotage Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03358234
Private limited company
Age
28 years
Incorporated 23 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Stanhope House
Mark Rake
Bromborough
Wirral
CH62 2DN
Same address for the past 23 years
Telephone
01516473352
Email
Unreported
People
Officers
14
Shareholders
51
Controllers (PSC)
1
Director • Director • Marine Pilot • British • Lives in UK • Born in May 1982
Secretary • Director • British • Lives in England • Born in Jul 1990
Director • Marine Pilot • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Liverpool Shipwreck And Humane Society
Christopher David Gatenby is a mutual person.
Active
Wardle Maritime Limited
Daniel Edward Wardle is a mutual person.
Active
Leading Solutions (UK) Ltd
Michael James Leader is a mutual person.
Active
Gatenby Maritime Limited
Christopher David Gatenby is a mutual person.
Active
Henderson Maritime Services Limited
Matthew Bill Henderson is a mutual person.
Active
Move (U.K) Ltd
Michael James Leader is a mutual person.
Active
LV Nauta Pilotage Services Ltd
Francesco Paolo D'Ascanio is a mutual person.
Active
Wentel Maritime Services Limited
Andrew Robert Wentel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£242.09K
Decreased by £9.35K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£476.48K
Increased by £119.61K (+34%)
Total Liabilities
-£314.21K
Increased by £110.35K (+54%)
Net Assets
£162.28K
Increased by £9.27K (+6%)
Debt Ratio (%)
66%
Increased by 8.82% (+15%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Own Shares Purchased
6 Months Ago on 12 May 2025
Own Shares Purchased
6 Months Ago on 12 May 2025
Own Shares Purchased
6 Months Ago on 12 May 2025
Scott Sinclair Birrell Resigned
8 Months Ago on 3 Mar 2025
Mr Matthew Colin Goulding Appointed
8 Months Ago on 1 Mar 2025
Mr Michael James Stannard Appointed
10 Months Ago on 1 Jan 2025
Mr Michael James Leader Appointed
10 Months Ago on 1 Jan 2025
Mr Matthew Bill Henderson Appointed
10 Months Ago on 1 Jan 2025
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Documents
Termination of appointment of Scott Sinclair Birrell as a director on 3 March 2025
Submitted on 6 Nov 2025
Appointment of Mr Matthew Colin Goulding as a director on 1 March 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 28 May 2025
Purchase of own shares.
Submitted on 12 May 2025
Purchase of own shares.
Submitted on 12 May 2025
Purchase of own shares.
Submitted on 12 May 2025
Termination of appointment of Andrew Robert Wentel as a director on 31 December 2024
Submitted on 28 Jan 2025
Appointment of Mr Michael James Stannard as a director on 1 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Christopher David Gatenby as a director on 31 December 2024
Submitted on 28 Jan 2025
Repayment History
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