Scan Group Holding Limited

Active05543305 Private limited company
Incorporated
23 August 2005 (21 years)
Previously known as
Liquid Graphic Limited (until 7 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Printing n.e.c. (18129)
Pre-press and pre-media services (18130)
Advertising agencies (73110)
Owned by
Thomas Winther
Mads Ebbesen Petersen
Accounts type
Total exemption full
Region
East of England
Address
86 Horseshoe Crescent
Shoeburyness
Southend-On-Sea
SS3 9WL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
Danish
Born June 1978 (48)
Director · Appointed 23 August 2005
Danish
Born April 1975 (51)
Officer history (3 former)
1 October 2021
Appointed Winther, Thomas as Director
1 August 2011
Resigned Choudhary, Sajid as Secretary
23 August 2005
Appointed Petersen, Mads Ebbesen as Director
23 August 2005
Appointed Sheikh, Nina as Secretary
23 August 2005
Resigned Sheikh, Nina as Secretary
23 August 2005
Appointed Balmoral Corporate Services Ltd. as Corporate Director
23 August 2005
Resigned Balmoral Corporate Services Ltd. as Corporate Director
23 August 2005
Appointed Choudhary, Sajid as Secretary

Ownership 2 active

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

Individual · Notified 20 December 2023
Owns 25–50% of shares
Danish
Born June 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born April 1975 (51)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£84,748) (£54,096) (£52,125) £530 £957 £181
Balance sheet detail
202520242023202120202019
Fixed Assets£179£239£318£565£753£1,004
Current Assets£10,500£41,176£41,448
Debtors£157,184£106,784£104,784£10,500£40,000£40,000
Cash£0£1,176£1,448
Creditors (< 1 year)£157,182£106,066£104,572£63,190£96,025£127,200
Net Current Assets£2£718£212(£52,690)(£54,849)(£85,752)
Shareholder Funds£181£957£530(£52,125)(£54,096)(£84,748)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates7 September 2026
27 May 2026Total exemption full accounts31 August 2025
9 September 2025Confirmation statement with no updates7 September 2025
29 May 2025Total exemption full accounts31 August 2024
10 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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