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THEOPHELIAN LTD

Active
14338745·incorporated 2022-09-06

THEOPHELIAN LTD is an active UK private limited company, incorporated on 6 September 2022 at Companies House (number 14338745; OpenRegistry canonical ID GB-14338745-theophelian-ltd). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-06
Registered Address
300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THEOPHELIAN LTD

Financials

Check financials of THEOPHELIAN LTD

Filings

Check filing history of THEOPHELIAN LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THEOPHELIAN LTD has 2 persons with significant control on file:

  • Mr Simon Alan Whalley born 1986 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Alan Whalley born 1957 resident in United Kingdom, British national. Notified 2022-09-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14338745.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.