LORD STREET PROPERTIES (SOUTHPORT) LIMITED
The company operates as a real estate letting subsidiary of the listed property investment group Panther Securities Plc.
Get an alert when LORD STREET PROPERTIES (SOUTHPORT) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
0% vs 2024
Profit before tax
-£241k
-18.2% lowest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £153,769 | £141,374 | £166,891 | +18% | |
| Operating profit | -£183,837 | -£211,130 | -£241,369 | -14.3% | |
| Profit before tax | -£183,837 | -£204,141 | -£241,365 | -18.2% | |
| Net profit | -£240,787 | -£204,716 | -£241,763 | -18.1% | |
| Cash | £3,613 | £12,635 | — | — | |
| Total assets less current liabilities | £1,807,953 | £1,603,237 | — | — | |
| Net assets | £1,807,953 | £1,603,237 | — | — | |
| Equity | £1,807,953 | £1,603,237 | — | — | |
| Average employees | — | 3 | 3 | 0% | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -119.6% | -149.3% | -144.6% | |
| Net margin | -156.6% | -144.8% | -144.9% | |
| Return on capital employed | -10.2% | -13.2% | — | |
| Gearing (liabilities / total assets) | 15.4% | 29.3% | — | |
| Current ratio | 3.31x | 1.67x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LORD STREET PROPERTIES (SOUTHPORT) LIMITED 1990-10-12 → present
- BROADBENTS OF SOUTHPORT LIMITED 1896-12-08 → 1990-10-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe the Group and therefore the Company is very well placed to manage its business risks successfully and have a good expectation that both the Company and the Group have adequate resources to continue their operations for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROTSTEIN, Raphael | Secretary | 2022-01-04 | — | — |
| PERLOFF, Andrew Stewart | Director | 2016-03-02 | Sep 1944 | British |
| PERLOFF, John Henry | Director | 2016-03-02 | Sep 1968 | British |
| PETERS, Simon Jeffrey | Director | 2016-03-02 | Mar 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOD, Geoffrey James | Secretary | 1994-08-01 | 2011-07-01 |
| MILLER, John Ramon | Secretary | — | 1994-07-31 |
| PETERS, Simon | Secretary | 2016-03-02 | 2022-01-04 |
| PORTER, Tina Yvonne | Secretary | 2011-07-01 | 2016-03-02 |
| BREARLEY, Arthur, Dr | Director | — | 2001-09-07 |
| CRAMPTON, John | Director | 2006-07-31 | 2016-03-02 |
| DOYLE, John | Director | 2016-03-02 | 2017-06-15 |
| HITCHCOCK, Peter James | Director | 1996-08-06 | 2016-03-02 |
| LYNCH, Nicola Margaret Vercoe | Director | — | 2016-03-02 |
| PEDLAR, Arthur | Director | — | 1995-07-17 |
| PEDLAR, Mary Gretel | Director | — | 2016-03-02 |
| PEDLAR, Timothy Arthur Vercoe | Director | 1992-04-01 | 2016-03-02 |
| PEDLAR, Timothy Arthur Vercoe, Mister | Director | — | 1995-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panther Securities Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-07-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-18 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-15 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-01-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-31 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.