Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Liquid Management Solutions Limited
- Incorporated
- 4 December 2002 (23 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit 4 Petre Court Clayton Business ParkClayton Le MoorsAccringtonBB5 5HY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2024
British
Born December 1964 (61)
Director · Appointed 31 May 2019
British
Born February 1974 (52)
Officer history (4 former)
26 January 2024
3 August 2022
30 May 2020
Resigned Taylor, Kevin as Director
31 May 2019
31 May 2019
6 December 2016
1 August 2006
1 August 2006
Resigned Spencer, Imogen Kay as Secretary
4 December 2002
Appointed Spencer, Imogen Kay as Secretary
4 December 2002
Appointed Taylor, Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06369088
Former controllers (1)
31 May 2019
Ceased Kevin Taylor — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Triscan Systems Limited Owns 75–100% of shares
Data-Track Fuel Systems Limited Owns 75–100% of shares
Fuellink Holdings (Scotland) Ltd Owns 75–100% of shares
Fuellink Contracts Ltd Owns 75–100% of shares
Fuellink Systems Ltd Owns 75–100% of shares
Liquid Management Solutions Limited This company Owns 75–100% of shares
Timeplan Fuel Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Employees
No employee count read from accounts after 2023.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £237,407 | ||||
| Debtors | £100 | £100 | £100 | £100 | £100 | £120,256 |
| Cash | £0 | £107,060 | ||||
| Creditors (< 1 year) | £0 | £110,034 | ||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £127,373 |
| Shareholder Funds | £100 | £127,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 24 December 2024 | Confirmation statement with no updates | 17 December 2024 | ||
| 12 December 2024 | Accounts for a dormant company | 31 August 2024 | ||
| 12 February 2024 | Appointment of a director |
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