Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Liff Holdings Limited
- Incorporated
- 15 February 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite GArtisan Hillbottom RoadSands Industrial EstateHigh WycombeHP12 4HJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2024
British
Born March 1978 (48)
Secretary · Appointed 17 December 2008
British
Director · Appointed 17 April 2001
British
Born June 1965 (61)
Officer history (16 former)
24 September 2024
24 September 2024
17 December 2008
17 December 2008
16 November 2007
16 November 2007
3 October 2007
3 October 2007
9 December 2005
21 November 2005
11 May 2005
11 May 2005
22 October 2003
21 October 2003
1 July 2003
30 June 2003
17 April 2001
17 April 2001
17 April 2001
17 April 2001
Resigned Iredale, Nicholas as Secretary
17 April 2001
1 June 1998
Appointed Iredale, Nicholas as Secretary
1 June 1998
Resigned Walker, Sally Nova as Secretary
9 June 1996
9 June 1996
Appointed Walker, Sally Nova as Secretary
5 August 1994
5 August 1994
Resigned Challis, Noel Adrian as Secretary
5 August 1994
Resigned Barrett, Dennis Charles as Director
26 May 1994
Appointed Challis, Noel Adrian as Secretary
26 May 1994
Appointed Barrett, Dennis Charles as Director
26 May 1994
26 May 1994
Resigned Ashbee, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 01386074
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aqua-Dial Limited Owns 75–100% of shares
BWL (Racing) Invest Limited Owns 75–100% of shares
Eden Springs UK Limited Owns 75–100% of shares
Liff Holdings Limited This company Owns 75–100% of shares
Wax Water Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 31 December 2025 |
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