Register entry · No. 02529602
LIVERPOOL PORT LOGISTICS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,077,751.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 10 Aug 1990 (36 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MERSEY HOUSE 1 CHURCH STREET, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AF
As filed with Companies House. -
Nature of business
- 52101 Operation of warehousing and storage facilities for water transport activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Jan 2027
- Last made up to
- 1 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- LIVERPOOL PORT LOGISTICS LIMITED current
- MERSEY FORWARDING SHIPPING SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £347,492 | £1,077,751 | 0 |
| 30 Apr 2024 | not published | not published | £368,043 | £1,011,100 | 0 |
| 30 Apr 2023 | not published | not published | £665,522 | £977,332 | 0 |
| 30 Apr 2022 | not published | not published | £466,412 | £950,821 | 0 |
| 30 Apr 2021 | not published | not published | £656,584 | £673,012 | 0 |
| 30 Apr 2020 | not published | not published | £488,160 | £540,449 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Michael Hoban Director | Director | — | — | September 1943 | British · England |
| Jane Hoban Director | Director | — | — | December 1953 | British · England |
| Joanne Jones Freight And Logistics Adviser | Director | 5 Mar 2019 | — | November 1974 | British · England |
| Anthony Eric Ierston Freight And Logistics Advisor | Director | 5 Mar 2019 | — | November 1968 | British · England |
| David John Hoban Freight And Logistics Adviser | Director | 5 Mar 2019 | — | October 1980 | British · England |
| David Alan Hale Chartered Accountant | Director | 5 Mar 2019 | — | February 1976 | British · England |
| Jane Hoban | Secretary | — | — | December 1953 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mersey Forwarding Limited company · 01000267 · England | Ownership of shares 75 to 100 percent | 1 Jan 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LIVERPOOL PORT LOGISTICS LIMITED still trading?
The register shows LIVERPOOL PORT LOGISTICS LIMITED as active.
What does LIVERPOOL PORT LOGISTICS LIMITED do?
It files the industry code 52101 (Operation of warehousing and storage facilities for water transport activities).
When was LIVERPOOL PORT LOGISTICS LIMITED set up?
It was incorporated on 10 August 1990.
When are LIVERPOOL PORT LOGISTICS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is LIVERPOOL PORT LOGISTICS LIMITED's next confirmation statement due?
By 15 January 2027.
Who runs LIVERPOOL PORT LOGISTICS LIMITED?
LIVERPOOL PORT LOGISTICS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House