Liquid Science Solutions Limited

Active01515720 Private limited company
Incorporated
3 September 1980 (46 years)
Previously known as
Melpass Limited (until 25 August 2020)
Industry
Manufacture of soap and detergents (20411)
Directors
Anthony Plummer
Anthony Leigh
Daniel Thomas Thompson
Accounts type
Small
Region
North West
Address
Unit 6
Bentley Wood Way Network 65 Business Park
Hapton
Burnley
BB11 5ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Plummer, Anthony
Director · Appointed 13 February 2024
British
Born August 1988 (38)
Leigh, Anthony
Director · Appointed 26 May 2022
British
Born October 1976 (50)
Thompson, Daniel Thomas
Director · Appointed 1 May 2021
British
Born July 1981 (45)
Thompson, Daniel Thomas
Secretary · Appointed 1 June 2019
Director · Appointed 5 May 2016
British
Born March 1947 (79)
Director · Appointed 5 May 2016
British
Born July 1987 (39)
Director · Appointed 8 March 2012
British
Born September 1959 (67)
Officer history (12 former)
23 May 2025
Resigned Richardson, Philip William as Director
23 May 2025
Resigned Wallen, Richard Wray as Director
13 February 2024
Appointed Plummer, Anthony as Director
26 May 2022
Appointed Leigh, Anthony as Director
26 May 2022
Resigned Collier, Harold as Director
1 May 2021
Appointed Thompson, Daniel Thomas as Director
1 June 2019
Appointed Thompson, Daniel Thomas as Secretary
31 May 2019
Resigned Richardson, Philip William as Secretary
1 March 2018
Appointed Richardson, Philip William as Secretary
28 February 2018
Resigned Richards, John as Secretary
28 February 2018
Resigned Richards, John as Director
19 January 2018
Resigned Smith, Carl James as Director
5 May 2016
Appointed Wallen, James Wray as Director
5 May 2016
Appointed Wallen, Andrew Wray as Director
5 May 2016
Appointed Richardson, Philip William as Director
5 May 2016
Resigned Mccartney, David as Director
5 May 2016
Appointed Wallen, Richard Wray as Director
8 March 2012
Appointed Harrison, Ian Whillas as Director
5 September 2009
Appointed Richards, John as Secretary
31 August 2009
Resigned Slater, Karen Ann as Secretary
1 November 2007
Appointed Collier, Harold as Director
1 November 2007
Resigned Mccartney, David as Secretary
1 November 2007
Appointed Smith, Carl James as Director
1 November 2007
Appointed Slater, Karen Ann as Secretary
1 April 2003
Appointed Mccartney, David as Secretary
1 April 2002
Resigned Maple, George William as Secretary
1 April 2002
Resigned Maple, George William as Director
6 October 1998
Appointed Richards, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16427768
Former controllers (1)
22 May 2025
Ceased Vil Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Liquid Science Solutions Limited This company Owns 75–100% of shares
Chemsolve Ltd Owns 75–100% of shares
Liquid Science Ltd Owns 75–100% of shares
Melpass Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£12,649,271
Cash
£767,952
Debt Ratio
13%
Current Ratio
8.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £1,127,449 £1,336,254 £1,484,326 £8,512,890 £11,512,357 £12,649,271
Balance sheet detail
202520242023202220212020
Fixed Assets£2,014,759£1,728,704£1,595,049£1,395,552£987,460£836,586
Current Assets£12,572,082£11,185,900£8,102,002£2,318,740£2,174,998£1,872,308
Debtors£10,641,057£8,951,308£6,333,522£1,097,052£853,607£881,198
Cash£767,952£1,254,995£673,744£216,170£470,106£361,807
Creditors (< 1 year)£1,451,726£968,317£786,460£1,883,445£1,655,647£1,445,183
Net Current Assets£11,120,356£10,217,583£7,315,542£435,295£519,351£427,125
Net Assets£12,649,271£11,512,357£8,512,890£1,484,326£1,336,254£1,127,449
Shareholder Funds£12,649,271£11,512,357£8,512,890£1,484,326£1,336,254£1,127,449

Filings 171

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a small company30 September 2025
18 June 2026Replacement filing of Confirmation Statement12 November 2025
17 November 2025Confirmation statement with no updates12 November 2025
18 June 2025Accounts for a small company30 September 2024
28 May 2025Termination of appointment of a director
Show all 171 filings

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