Liamol Ltd

Active05599843 Private limited company
Incorporated
21 October 2005 (21 years)
Previously known as
H.B.C. (UK) Ltd (until 28 March 2012)
Industry
Management consultancy activities other than financial management (70229)
Directors
Olivier Jules Henri Delaunoy
Owned by
Olivier Jules Henri Delaunoy
Accounts type
Total exemption full
Region
West Midlands
Address
13 The Courtyard Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Delaunoy, Olivier Jules Henri
Director · Appointed 1 January 2011
British
Born September 1966 (60)
Delaunoy, Olivier Jules Henri
Secretary · Appointed 1 January 2011
Officer history (4 former)
1 January 2011
Appointed Delaunoy, Olivier Jules Henri as Director
1 January 2011
Appointed Delaunoy, Olivier Jules Henri as Secretary
1 January 2011
Resigned Brinton, Garth Nicholas as Secretary
1 January 2011
Resigned Brinton, Garth Nicholas as Director
1 January 2011
Resigned Noakes, Bernard Carl as Director
1 January 2011
Resigned Willitts, Leon Nigel Wallis as Director
21 October 2005
Appointed Brinton, Garth Nicholas as Secretary
21 October 2005
Appointed Brinton, Garth Nicholas as Director
21 October 2005
Appointed Noakes, Bernard Carl as Director
21 October 2005
Appointed Willitts, Leon Nigel Wallis as Director

Ownership 1 active

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

Olivier Jules Henri Delaunoy
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1966 (60)

Financials

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

Net Assets
(£2,851)
Cash
£1,769
Employees
1
Debt Ratio
175%

Trend

Net Assets
(£4k) (£2k) £0 2024 2025 (£1,770) (£2,851)
Balance sheet detail
202520242023202120202019
Fixed Assets£2,035£2,714
Current Assets£1,769£2,411
Cash£1,769£2,411£3,390£457£49
Creditors (< 1 year)£6,895£5,405£4,853£4,103
Net Current Assets(£4,886)(£4,484)(£2,015)(£4,396)(£4,054)
Net Assets(£2,851)(£1,770)
Shareholder Funds(£2,015)(£4,396)(£4,054)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates21 October 2026
20 February 2026Total exemption full accounts31 December 2025
31 October 2025Confirmation statement with updates21 October 2025
29 May 2025Total exemption full accounts31 December 2024
22 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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