Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Liquid Granite Limited
- Incorporated
- 13 December 2006 (19 years)
- Previously known as
- Hamsard 3037 Limited (until 17 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shaun King
- Owned by
- Robert James Richards
- Accounts type
- Micro entity
- Region
- North West
- Address
- 88 Vicars Cross RoadVicars CrossChesterCH3 5NW
Officers 3 active
Officer details are public data from the Companies House register.
King, Shaun
Director · Appointed 5 October 2015
British
Born December 1965 (60)
British
Born August 1960 (66)
Director · Appointed 7 June 2010
British
Born June 1959 (67)
Officer history (11 former)
5 October 2015
5 October 2015
5 October 2015
Appointed King, Shaun as Director
1 September 2015
28 February 2015
28 February 2015
Resigned Mace, Colin Andrew as Secretary
28 November 2014
Resigned Church, Barry Alan as Director
12 October 2010
7 June 2010
25 November 2009
Resigned Church, Clare Anne as Director
25 November 2009
Appointed Mace, Colin Andrew as Secretary
25 November 2009
25 November 2009
4 April 2008
4 April 2008
15 September 2007
6 September 2007
6 September 2007
9 July 2007
9 July 2007
Appointed Church, Barry Alan as Director
9 July 2007
Appointed Church, Clare Anne as Director
9 July 2007
9 July 2007
13 December 2006
13 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (2)
10 September 2026
1 May 2019
Ceased Shaun King — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £111,358
- Current Ratio
- 7.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £129,221 | £113,739 | £86,400 | £102,993 | £73,778 | £55,026 |
| Creditors (< 1 year) | £18,113 | £22,919 | £14,930 | £30,742 | £20,524 | £13,160 |
| Net Current Assets | £111,108 | £90,820 | £71,470 | £72,251 | £53,254 | £41,866 |
| Net Assets | £111,358 | £91,070 | £71,720 | £72,501 | £53,504 | £42,116 |
| Shareholder Funds | £111,358 | £91,070 | £71,720 | £72,501 | £53,504 | £42,116 |
| Turnover | £28,797 | |||||
| Profit for Period | £20,518 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Micro company accounts | 31 December 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 6 January 2025 | Micro company accounts | 31 December 2024 |
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