Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Liquid Thinking Ltd
- Incorporated
- 27 June 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Brett Stephen KearneyMichael Guy Roger Johnstone
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Temple Hesslewood Office ParkFerriby RoadHessleHU13 0LH
Officers 3 active
Officer details are public data from the Companies House register.
Rainbird Hanton Limited
Corporate Secretary · Appointed 1 September 2025
Kearney, Brett Stephen
Director · Appointed 31 March 2025
Australian
Born September 1983 (43)
Johnstone, Michael Guy Roger
Director · Appointed 4 April 2022
Australian
Born January 1973 (53)
Officer history (9 former)
1 September 2025
Appointed Rainbird Hanton Limited as Corporate Secretary
1 September 2025
31 March 2025
Appointed Kearney, Brett Stephen as Director
31 March 2025
Resigned Cadwallader, Adam Bruce as Director
31 March 2025
Resigned Davies, Matthew James as Director
4 April 2022
Appointed Johnstone, Michael Guy Roger as Director
4 April 2022
Appointed Cadwallader, Adam Bruce as Director
1 April 2022
Resigned Davies, Susan as Secretary
26 March 2009
24 March 2009
15 September 2005
25 May 2004
Appointed Davies, Susan as Secretary
31 March 2004
Resigned Wright, Adam as Director
30 March 2004
Resigned Wright, Robert Walter as Secretary
1 July 2002
Appointed Wright, Robert Walter as Secretary
1 July 2002
Appointed Wright, Adam as Director
1 July 2002
Appointed Davies, Matthew James as Director
28 June 2002
28 June 2002
27 June 2002
27 June 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
4 April 2022
Ceased Matthew James Davies — Owns 50–75% of shares
27 January 2022
Ceased Grahame Bobrow — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £83,022
- Employees
- 3
- Current Ratio
- 12.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £1,701 | £4,570 | £3,091 | £6,495 |
| Current Assets | £116,074 | £131,412 | £174,555 | £74,591 | £166,660 | £234,305 |
| Debtors | £33,052 | £48,351 | £78,464 | £15,199 | £45,636 | £79,129 |
| Cash | £83,022 | £83,061 | £96,091 | £59,392 | £121,024 | £155,176 |
| Creditors (< 1 year) | £9,690 | £44,742 | £48,284 | £13,399 | £12,725 | £44,451 |
| Net Current Assets | £106,384 | £86,670 | £126,271 | £61,192 | £153,935 | £189,854 |
| Net Assets | £127,972 | £64,894 | £156,439 | £195,245 | ||
| Shareholder Funds | £106,384 | £86,670 | £127,972 | £64,894 | £156,439 | £195,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 16 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 1 September 2025 | Termination of appointment of a secretary | |||
| 1 September 2025 | Appointment of a secretary | |||
| 22 August 2025 | Registered office address changed |
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