OpenCompanies

Liquid Retail Limited

Company number
10136285
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
TH Glasshoughton Bidco Limited (8 companies)

Registered office

9b Alpine Court
Castleford
WF10 4TL

Previous names

  • Matrix Transact Limited (until 9 Aug 2019)

Officers

NameRoleAppointedResigned
SPILLANE, Timothy Paul Director 3 Aug 2026
TAHIR, Mohammed Belal Director 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Sarah Katharine Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2016 16 Apr 2018
Mr Craig William Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Apr 2018 18 Dec 2023
Mr Christopher Schiel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Apr 2018 18 Dec 2023
Sigma Grp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
31 May 2023 £141,652 £181,363 4
31 May 2022 £3,086,850 £242,063 3
31 May 2021 £71,661 £21,711 3
30 Apr 2020 - £54,628 3
30 Apr 2019 - £241,627 -
30 Apr 2018 - £241,627 -
30 Apr 2017 - £902 -

Connections

Owned by

Liquid Retail Limited → Sigma Grp Limited → TH Glasshoughton Bidco Limited

Directors’ other companies

Data