Liquidity Services UK Ltd

Active04092016 Private limited company
Incorporated
18 October 2000 (26 years)
Previously known as
Goindustry (UK) Limited (until 25 October 2016)
Henry Butcher International Limited (until 27 April 2007)
Lawgra (No.719) Limited (until 22 October 2001)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Director · Appointed 2 August 2019
British
Born July 1967 (59)
Director · Appointed 25 April 2019
American
Born January 1966 (60)
Director · Appointed 17 November 2017
American
Born May 1973 (53)
Director · Appointed 28 June 2012
American
Born November 1967
Officer history (24 former)
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
14 July 2021
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
10 December 2019
Resigned Maxted, Elizabeth Mary Hynes as Director
2 August 2019
Appointed Taylor, Nicholas as Director
25 April 2019
Appointed Daunt, John as Director
25 April 2019
Resigned Rallo, James Michael as Director
17 November 2017
Appointed Shaffer, Mark as Director
17 November 2017
Appointed Rallo, James Michael as Director
2 October 2017
Resigned Dudley, Gardner Hudson as Director
16 September 2016
Appointed Maxted, Elizabeth Mary Hynes as Director
22 March 2016
Resigned Walsh, Claire Bevin as Secretary
21 March 2016
Resigned Walsh, Claire Bevin as Director
16 January 2015
Resigned Burton, Thomas as Director
16 January 2015
Appointed Walsh, Claire Bevin as Secretary
16 January 2015
Appointed Dudley, Gardner Hudson as Director
16 January 2015
Resigned Taylor, Nicholas, Mr. as Director
16 January 2015
Resigned Taylor, Nicholas, Mr. as Secretary
19 September 2014
Resigned Schwarz, Holger as Director
28 January 2014
Appointed Walsh, Claire Bevin as Director
3 July 2012
Resigned Reinelt, Jack Gregory, Mr. as Director
28 June 2012
Appointed Burton, Thomas as Director
28 June 2012
Appointed Schwarz, Holger as Director
28 June 2012
Appointed Angrick, William Paul as Director
21 November 2011
Resigned Dryden Schofield, Nicholas Anthony as Director
31 January 2011
Appointed Taylor, Nicholas, Mr. as Secretary
31 January 2011
Resigned Horne, David as Secretary
16 November 2010
Resigned Horne, David Bowen as Director
18 December 2009
Appointed Horne, David as Secretary
18 December 2009
Resigned Hampson, David Peter, Mr. as Secretary
6 May 2009
Appointed Reinelt, Jack Gregory, Mr. as Director
5 May 2009
Resigned Allbrook, John Richard as Director
26 June 2006
Appointed Horne, David Bowen as Director
25 June 2006
Resigned Hoye, Marcus Alexander as Director
12 June 2006
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
12 June 2006
Appointed Hampson, David Peter, Mr. as Secretary
2 June 2006
Resigned Heath, Andrew as Director
16 September 2005
Resigned Hampson, David Peter, Mr. as Director
3 June 2005
Resigned Mcmahon, Ivan Joseph as Director
22 March 2005
Resigned Bell, Christopher as Director
4 February 2005
Appointed Hoye, Marcus Alexander as Director
4 February 2005
Appointed Allbrook, John Richard as Director
4 February 2005
Appointed Heath, Andrew as Director
4 February 2005
Appointed Mcmahon, Ivan Joseph as Director
19 October 2004
Resigned Harriman, Peter John as Director
14 January 2002
Appointed Taylor, Nicholas, Mr. as Director
14 January 2002
Appointed Hampson, David Peter, Mr. as Director
20 December 2000
Appointed Harriman, Peter John as Director
20 December 2000
Appointed Dryden Schofield, Nicholas Anthony as Director
20 December 2000
Resigned Whale Rock Directors Limited as Corporate Nominee Director
20 December 2000
Appointed Bell, Christopher as Director
18 October 2000
Appointed Whale Rock Directors Limited as Corporate Nominee Director
18 October 2000
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04843035

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goindustry-Dovebid Limited Owns 75–100% of shares
Liquidity Services UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£45,152,000)
Cash
£5,639,000
Turnover
£15,782,000
Profit Before Tax
(£354,000)
Employees
29
Debt Ratio
456%
Current Ratio
0.2x
Profit Margin
-2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 £10,898,000 £15,782,000
Balance sheet detail
20242023
Fixed Assets£60,000£12,000
Current Assets£12,609,000£11,074,000
Cash£5,639,000£5,732,000
Creditors (< 1 year)£57,821,000£56,007,000
Net Current Assets(£45,212,000)(£44,933,000)
Net Assets(£45,152,000)(£44,921,000)
Shareholder Funds(£45,152,000)(£44,921,000)

Turnover£15,782,000£10,898,000
Cost of Sales£9,140,000£4,896,000
Gross Profit£6,642,000£6,002,000
Admin Expenses£6,918,000£6,150,000
Staff Costs£3,711,000£3,634,000
Operating Profit(£276,000)(£148,000)
Profit Before Tax(£354,000)(£226,000)
Tax£0£0
Profit for Period(£354,000)(£226,000)

Filings 191

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates18 October 2026
30 September 2026Full accounts30 September 2025
25 September 2026Director's details changed
11 February 2026Director's details changed
20 October 2025Confirmation statement with no updates18 October 2025
Show all 191 filings

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