opendata.bot
Company number
04608043

LIQUID MANAGEMENT SOLUTIONS LIMITED

Officer · WHITTAKER, Andrea Louise and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
LIQUID MANAGEMENT SOLUTIONS LIMITED
Company number
04608043
Registered office
UNIT 4 PETRE COURT CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY, ENGLAND
Company type
Private Limited Company
Incorporated on
4 December 2002
Status
Active
Age
23 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 31/05/2019
Active
director
Appointed 26/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kevin Taylor
owns 75–100% of shares
Notified 06/04/2016
Triscan Systems Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2019 Controls 6 companies
Mr Kevin Taylor
born 01/1969 · United Kingdom owns 75–100% of shares Control ended 31/05/2019 Controls 2 companies

Serving officers

director Appointed 31/05/2019
director Appointed 26/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2024 Director appointed WHITTAKER, Mark John
03/08/2022 Director resigned LAMONT, David James
30/05/2020 Director resigned TAYLOR, Kevin
31/05/2019 Person with significant control ceased Mr Kevin Taylor
31/05/2019 Person with significant control added Triscan Systems Limited
31/05/2019 Director appointed LAMONT, David James
31/05/2019 Director appointed WHITTAKER, Andrea Louise
13/12/2016 Charge registered A registered charge
06/12/2016 Secretary resigned TILTMAN, John Stephen
19/08/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Kevin Taylor
08/07/2011 Charge registered Charge debenture
01/08/2006 Secretary resigned SPENCER, Imogen Kay
01/08/2006 Secretary appointed TILTMAN, John Stephen
04/12/2002 Director appointed TAYLOR, Kevin
04/12/2002 Secretary appointed SPENCER, Imogen Kay

Financial highlights

No figures could be read from the accounts filed on 06 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LIQUID MANAGEMENT SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Charge debenture — persons entitled: Bibby Financial Services Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LIQUID MANAGEMENT SOLUTIONS LIMITED?
According to the official registry, the company number of LIQUID MANAGEMENT SOLUTIONS LIMITED is 04608043.
Where is LIQUID MANAGEMENT SOLUTIONS LIMITED registered?
The registered office is UNIT 4 PETRE COURT CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY, ENGLAND.
Who runs LIQUID MANAGEMENT SOLUTIONS LIMITED?
WHITTAKER, Andrea Louise is listed among the officers of LIQUID MANAGEMENT SOLUTIONS LIMITED.
What is the SIC code of LIQUID MANAGEMENT SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls LIQUID MANAGEMENT SOLUTIONS LIMITED?
Mr Kevin Taylor is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LIQUID MANAGEMENT SOLUTIONS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LIQUID MANAGEMENT SOLUTIONS LIMITED (04608043)

LIQUID MANAGEMENT SOLUTIONS LIMITED is a private limited company incorporated on 4 December 2002 and registered in the United Kingdom under company number 04608043. Its registered office is at UNIT 4 PETRE COURT CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Kevin Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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