Liquid Management Solutions Limited (04608043)

Company details

Type: Private Limited Company
Incorporated: 2002-12-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-08-31 · DORMANT
Next accounts due: 2027-05-31 in 356 days
Confirmation statement: last made up 2025-12-17 · next due 2026-12-31

View full filing history at Companies House →

Registered office

Unit 4 Petre Court Clayton Business Park
Clayton Le Moors
Accrington
Lancashire
Bb5 5hy

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Aug 2025	Aug 2024	Aug 2023	Aug 2022	Aug 2021
Balance sheet
Current assets	—	—	—	—	£100
Cash	—	—	—	—	£0
Debtors	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Net current assets	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Equity	—	—	—	—	£100
Other
Average employees	—	—	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (6)

Whittaker, Mark John · Director appointed 2024-01-26
Whittaker, Andrea Louise · Director appointed 2019-05-31
Lamont, David James · Director appointed 2019-05-31 resigned 2022-08-03
Taylor, Kevin · Director appointed 2002-12-04 resigned 2020-05-30
Tiltman, John Stephen · Secretary appointed 2006-08-01 resigned 2016-12-06
Spencer, Imogen Kay · Secretary appointed 2002-12-04 resigned 2006-08-01

People with significant control (2)

Mr Kevin Taylor Ceased 2019-05-31

Individual Psc · British · resident in United Kingdom · born 1/1969 · notified 2016-04-06

Ownership of shares 75 to 100 percent
Triscan Systems Limited Active

Corporate Entity Psc · notified 2019-05-31

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

A registered charge Satisfied 046080430003

Held by Santander UK PLC

Created 2016-12-13 · satisfied 2021-03-26

The freehold property known as 65 giggetty lane, wombourne, wolverhampton WV5 0UA and any other freehold and/or leasehold property now or at any time vested in or held by or on behalf of the company.
A registered charge Satisfied 046080430002

Held by Hsbc Bank PLC

Created 2016-08-19 · satisfied 2016-11-30

A fixed and floating charge over all assets.
Charge debenture Satisfied

Held by Bibby Financial Services Limited

Created 2011-07-08 · satisfied 2015-12-01

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

2026-03-06 Dormant accounts AA Accounts
2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-12 Dormant accounts AA Accounts
2024-02-12 Appointment of director AP01 Officers
2024-01-03 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-28 Total-exemption-full accounts AA Accounts
2023-03-31 Total-exemption-full accounts AA Accounts
2023-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-22 Termination director company with name termination date TM01 Officers
2022-01-04 Total-exemption-full accounts AA Accounts
2021-12-21 Confirmation statement (with updates) CS01 Confirmation statement
2021-04-28 Total-exemption-full accounts AA Accounts
2021-04-27 Change account reference date company previous extended AA01 Accounts
2021-03-26 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.