Ltd Facts The UK company register, as filed

Register entry · No. 10136285

LIQUID RETAIL LIMITED

Active Private Limited Company Incorporated 20 Apr 2016

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £141,652.

    Accounts to 31 May 2023 · See it
  • Clear
    Trading history

    Incorporated 20 Apr 2016 (10 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9B ALPINE COURT, CASTLEFORD, ENGLAND, WF10 4TL

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Jan 2027
    Last made up to
    20 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. LIQUID RETAIL LIMITED current
    2. MATRIX TRANSACT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2023 not published not published £181,363 £141,652 3
31 May 2022 not published not published £242,063 £3,086,850 4
31 May 2021 (13 months) not published £56,612 £21,711 £71,661 3
30 Apr 2020 not published not published £54,628 £3,015,049 3
30 Apr 2019 not published not published £241,627 £2,992,221 —
30 Apr 2018 not published not published £241,627 £-7,779 —

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 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Craig William Morris Creative Director Director 16 Apr 2018 — June 1971 British · England
David Anthony Dignam Company Director Director 18 Dec 2023 — February 1977 British · England
Craig Anthony Bennett Company Director Director 18 Dec 2023 — January 1978 British · England
Mohammed Belal Tahir Director 3 Aug 2026 — September 1992 British · England
Timothy Paul Spillane Director 3 Aug 2026 — May 1981 British · England
Sam Whittingham Secretary 14 Jan 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sigma Grp Limited company · 06856861 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIQUID RETAIL LIMITED still trading?

The register shows LIQUID RETAIL LIMITED as active.

What does LIQUID RETAIL LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LIQUID RETAIL LIMITED set up?

It was incorporated on 20 April 2016.

When are LIQUID RETAIL LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is LIQUID RETAIL LIMITED's next confirmation statement due?

By 3 January 2027.

Who runs LIQUID RETAIL LIMITED?

LIQUID RETAIL LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 10543282 38.6 SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  2. 10543387 AMELIA MEDICALCARE LIMITED Active Private Limited Company Inc. 30 Dec 2016 82990 · Other Business Support Service Activities N.E.C.
  3. 10543031 B & P INTERNATIONAL LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  4. 10543340 BRIDGING THE GAP TOGETHER! COMMUNITY INTEREST COMPANY Active Community Interest Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.
  5. 10543386 CGHR LTD Active Private Limited Company Inc. 30 Dec 2016 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House