LIVERPOOL PILOTAGE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
LIVERPOOL PILOTAGE SERVICES LIMITED

COMPANY NUMBER
03358234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/04/1997 (27 years and 7 months old)

WEBSITE
www.liverpoolpilots.com

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/04/1997 30/05/1997
SAWBEDE LIMITED

REGISTERED ADDRESS

STANHOPE HOUSE, MARK RAKE, BROMBOROUGH
WIRRAL
CH62 2DN

Telephone: 01516473352
TPS: No

TRADING ADDRESSES

Stanhope House
Mark Rake
Bromborough
Wirral, Merseyside
CH62 2DN

Unit 34-36
Woodside Business Park
Birkenhead
Merseyside
CH41 1EL

Telephone: 6473352

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£251.4k

43.05%

NET WORTH

£153k

70.27%

TOTAL LIABILITIES

£190.1k

13.73%

NET ASSETS

£153k

70.27%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

45

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Robert David Rowlands (923383345) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LIVERPOOL PILOTAGE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LIVERPOOL PILOTAGE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£251.4k

43.05%

NET WORTH

£153k

70.27%

TOTAL LIABILITIES

£190.1k

13.73%

NET ASSETS

£153k

70.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

45

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANCESCO PAOLO D'ASCANIO	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
CHRISTOPHER RUSSELL LAW	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
DANIEL EDWARD WARDLE	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
DAVID GEORGE HUTCHINSON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
GAVIN ANDREW HOE-RICHARDSON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
JAKE EVANS	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
JAMES DRURY SMART	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
JAMIE HUNTER CURRY	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
GWYNDAF FARRELL	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
IAIN ANDREW BAIRD	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
IOLO THOMAS	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
CHRISTOPHER PAUL STONE	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
LIAM BENJAMIN THOMPSON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MICHAEL LEADER	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
SAM BRUNTON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
JOHN GWYNDAF ROBERTS	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ALAN WILKINSON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
IONEL IULIAN GRAM	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ABBAS JAMES FARAHMAND	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ANDREW ROBERT WENTEL	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
LIVERPOOL PILOTS LIMITED	Owned: 3.83 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER DAVID GATENBY	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
CHRISTOPHER MARK THOMAS	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ADRIAN BRIAN SEDGE	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
DAVID JOHN COLLINS	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
DAVID OWEN EVANS	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ALAN JOSEPH SALISBURY	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ANDREW MCDONALD	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
RICHARD JAMES ARTHUR BREARLEY	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
RICHARD JONATHAN SMART	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ROBERT DAVID ROWLANDS	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
NICHOLAS MARSHALL	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
PAUL GUSTAAF SCHONEVELD	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
PAUL RICHARD STEPHENSON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
ROBERT IRVINE	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
TIM RICHARD FLETCHER	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
TREFOR TOMOS FARRELL	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MATTHEW BILL HENDERSON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
SAMUEL MCDOUGALL	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
SCOTT SINCLAIR BIRRELL	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
SIMON PARKER WOOD	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MICHAEL STANNARD	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
KEVIN BARRY WALSH	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
LUKE BREEN-TURNER	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MARC YOUNG	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
NEVILLE SHAUN DRING	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
JOHN SLATER	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
KARL FORT	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MARK NEIL ARNOLD	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MICHAEL CLARKSON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MICHAEL JOE MCKEOWN	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MICHAEL ROWLAND	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MARTIN NICHOLAS BAXTER	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MATTHEW BLAIR EASTON	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93
MATTHEW GOULDING	Owned: 1.78 %	Shares: 1	Price per share: £0.93	Total Value: £0.93

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher David Gatenby 01/08/2019 - Present (5 years and 3 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Francesco Paolo D'Ascanio 01/01/2021 - Present (3 years and 10 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Daniel Edward Wardle 01/01/2022 - Present (2 years and 10 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Robert Wentel 01/01/2023 - Present (1 years and 10 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Paul Gustaaf Schoneveld 01/01/2023 - Present (1 years and 10 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/08/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Robert David Rowlands (923383345) has left the board
Date: 03/05/2024	Event: New Board Member Samuel James McDougall (932261836) Appointed
Date: 10/01/2024	Event: Robert David Rowlands (929590825) has left the board
Date: 10/01/2024	Event: Gwyndaf Farrell (929590805) has left the board
Date: 10/01/2024	Event: Kevin Barry Walsh (917079367) has left the board
Date: 10/01/2024	Event: New Company Secretary Samuel James McDougall (931783327) Appointed
Date: 10/01/2024	Event: New Board Member Scott Sinclair Birrell (931783332) Appointed
Date: 10/01/2024	Event: New Board Member Jamie Hunter Curry (931783331) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Paul Gustaaf Schoneveld (930544837) Appointed
Date: 14/02/2023	Event: New Board Member Andrew Robert Wentel (926587182) Appointed
Date: 14/02/2023	Event: David George Hutchinson (917032801) has left the board
Date: 14/02/2023	Event: James Drury Smart (928348062) has left the board
Date: 24/09/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Board Member Robert David Rowlands (923383345) Appointed
Date: 19/05/2022	Event: Scott Sinclair Birrell (920508189) has left the board
Date: 19/05/2022	Event: David Joseph Williamson (909778355) has left the board
Date: 19/05/2022	Event: Iain Andrew Baird (926699673) has left the board
Date: 19/05/2022	Event: Scott Sinclair Birrell (916993281) has left the board
Date: 19/05/2022	Event: New Company Secretary Robert David Rowlands (929590825) Appointed
Date: 19/05/2022	Event: New Board Member Daniel Edward Wardle (917472309) Appointed
Date: 19/05/2022	Event: New Board Member Gwyndaf Farrell (929590805) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Board Member David George Hutchinson (917032801) Appointed
Date: 25/05/2021	Event: New Board Member David George Hutchinson (928348086) Appointed
Date: 25/05/2021	Event: New Board Member James Drury Smart (928348062) Appointed
Date: 25/05/2021	Event: New Board Member Francesco Paolo D'Ascanio (922623870) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 06/06/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Board Member David Joseph Williamson (909778355) Appointed
Date: 15/05/2020	Event: Alan Joseph Salisbury (919437524) has left the board
Date: 19/02/2020	Event: New Board Member Alan Joseph Salisbury (919437524) Appointed
Date: 19/02/2020	Event: Alan Joseph Salisbury (926699717) has left the board
Date: 12/02/2020	Event: New Board Member Alan Joseph Salisbury (926699717) Appointed
Date: 12/02/2020	Event: Robert Irvine (916987088) has left the board
Date: 12/02/2020	Event: New Board Member Iain Andrew Baird (926699673) Appointed
Date: 12/02/2020	Event: Gareth Thomas (924608469) has left the board
Date: 18/11/2019	Event: New Board Member Christopher David Gatenby (915047707) Appointed
Date: 14/11/2019	Event: Christopher Robert Booker (906907151) has left the board
Date: 06/10/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Board Member Christopher Mark Thomas (911815254) Appointed
Date: 17/01/2019	Event: Christopher Mark Thomas (925401548) has left the board
Date: 10/01/2019	Event: Duncan MacKenzie (916983630) has left the board
Date: 10/01/2019	Event: Gary Paul Woodall (910504368) has left the board

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LIVERPOOL PILOTAGE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£251.4k

£153k

£190.1k

£153k

People Overview

8

45

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£251.4k

£153k

£190.1k

£153k

Accounts

People Overview

8

45

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™