Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Liquid Voice Limited
- Incorporated
- 13 January 2004 (22 years)
- Industry
- Other software publishing (58290) Other telecommunications activities (61900)Information technology consultancy activities (62020)
- Directors
- James Stuart Sinclair
- Owned by
- Andrew Michael Barrett
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- First Floor Unit 3 Hawthorn ParkCoal RoadLeedsLS14 1PQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1972 (54)
Sinclair, James Stuart
Director · Appointed 8 January 2024
British
Born January 1964 (62)
Berry, Christopher Wallace
Secretary · Appointed 13 January 2020
Director · Appointed 31 May 2005
British
Born December 1980 (45)
Director · Appointed 16 March 2005
British
Born January 1980 (46)
Officer history (8 former)
8 January 2024
Appointed Sinclair, James Stuart as Director
8 January 2024
17 September 2023
Resigned Gough, Peter as Director
13 January 2020
Appointed Berry, Christopher Wallace as Secretary
13 January 2020
3 September 2017
Resigned Heap, Steven John as Director
12 January 2017
12 January 2017
Appointed Gough, Peter as Director
12 January 2017
Appointed Heap, Steven John as Director
1 February 2010
31 May 2005
31 May 2005
Resigned Woffinden, Mary as Director
16 March 2005
16 March 2005
16 March 2005
Resigned Woffinden, Lucy as Secretary
14 January 2004
14 January 2004
13 January 2004
13 January 2004
Appointed Woffinden, Lucy as Secretary
13 January 2004
Appointed Woffinden, Mary as Director
13 January 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15741025
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Former controllers (1)
24 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Liquid Voice Limited This company Owns 25–50% of shares
Liquid Voice Maintenance Limited Owns 75–100% of shares
Liquid Voice Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £162,358
- Current Ratio
- 3.4x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £631,291 | ||
| Debtors | £468,933 | £353,341 | £153,821 |
| Cash | £162,358 | ||
| Creditors (< 1 year) | £184,364 | £90,892 | £79,007 |
| Net Current Assets | £446,927 | ||
| Shareholder Funds | £458,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 28 January 2026 | Replacement filing for the appointment of a director | |||
| 26 January 2026 | Replacement filing for the appointment of a director | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2025 | Change of details for a person with significant control |
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