# Liquid Retail Limited

## Details

- **Company number:** [10136285](https://find-and-update.company-information.service.gov.uk/company/10136285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2016
- **Registered office:** 9B ALPINE COURT, CASTLEFORD, WF10 4TL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [TH Glasshoughton Bidco Limited](/group/2131) (8 companies)


## Previous names

- Matrix Transact Limited (until 9 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPILLANE, Timothy Paul | director | 3 Aug 2026 |  |
| TAHIR, Mohammed Belal | director | 3 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Liquid Retail Limited → [Sigma Grp Limited](/company/06856861) → [TH Glasshoughton Bidco Limited](/company/11218421)




## Directors' other companies

- [SPILLANE, Timothy Paul](/person/6741304) - director at [TH Glasshoughton Bidco Limited](/company/11218421)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Tomorrow London Holdings Limited](/company/09606726)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Sigma Grp Limited](/company/06856861)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Tomorrow London Limited](/company/06833922)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Gondola Pro Limited](/company/06910111)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Sigma Fixtures Solutions Limited](/company/06856731)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Sigma Retail Solutions Limited](/company/06424486)
- [SPILLANE, Timothy Paul](/person/6741304) - director at [Sigma M&E Limited](/company/08302195)
- [TAHIR, Mohammed Bilal](/person/6741584) - director at [Sigma Grp Limited](/company/06856861)
- [TAHIR, Mohammed Bilal](/person/6741584) - director at [Sigma Retail Solutions Limited](/company/06424486)