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35-37 Station Road Limited

35-37 Station Road Limited is a liquidation company incorporated on 9 November 2021 with the registered office located in Liverpool, Merseyside. 35-37 Station Road Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
13732375
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (2 years 2 months ago)
Next confirmation dated 8 November 2024
Was due on 22 November 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 9 Nov ⟶ 30 Nov 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (1 year ago)
Learn more about 35-37 Station Road Limited
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 4 Oct 2024 (1 year 3 months ago)
Previous address was Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Stewart James Daffern
Director • British • Lives in England • Born in Sep 1966
Lynsey Victoria Sutcliffe
Director • British • Lives in England • Born in Dec 1983
Ed Bellew
Director • British • Lives in Jersey • Born in May 1977
Thomas Clifford Pridmore
Director • Group Director • British • Lives in England • Born in Mar 1972
Andrew Joseph Dawber
Director • Group Director • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Rhodos Properties (No3) SPV2 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 4 more are mutual people.
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Rhodos Properties (No3) SPV3 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 4 more are mutual people.
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Houses For Homes Limited
Andrew Joseph Dawber, Lynsey Victoria Sutcliffe, and 3 more are mutual people.
Active
SHP Investments CC Ltd
Lynsey Victoria Sutcliffe, Andrew Joseph Dawber, and 3 more are mutual people.
Active
SHP Investments 2 Limited
Andrew Stewart James Daffern, Thomas Clifford Pridmore, and 3 more are mutual people.
Active
SHP Investments 3 Limited
Andrew Stewart James Daffern, Thomas Clifford Pridmore, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Oct ⟶ 30 Nov 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
£247.35K
Employees
Unreported
Total Assets
£4.73M
Total Liabilities
-£2.81M
Net Assets
£1.92M
Debt Ratio (%)
60%
See 10 Year Full Financials
Latest Activity
Mr Andrew Stewart James Daffern Appointed
5 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
5 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Declaration of Solvency
1 Year 3 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 3 Oct 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Ed Bellew Appointed
2 Years 2 Months Ago on 21 Nov 2023
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 23 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Declaration of solvency
Submitted on 16 Oct 2024
Registered office address changed from Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD England to 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Dec 2023
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Repayment History
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