Liquid Logistics Ltd

Active06142078 Private limited company

Incorporated: 6 March 2007 (19 years)
Previously known as: Hampshire Canoeing Limited (until 25 February 2025)
Liquid Logistics Ltd (until 28 January 2025)
Liquid Logistics & Earth Events Ltd (until 4 June 2020)
This list may be incomplete. See all names on Companies House
Industry: Other amusement and recreation activities n.e.c. (93290)
Directors: Steve Mead
Owned by: Steve Mead
Accounts type: Dormant
Region: South East
Address: Franks Yard
Baileys Hard
Beaulieu Brockenhurst
SO42 7YF

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 27 January 2027
Last conf. stmt: 13 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Mead, Steve

Director · Appointed 8 March 2025

British

Born June 1989 (37)

Officer history (5 former)

8 March 2025

Appointed Mead, Steve as Director

8 March 2025

Resigned Sutton, Samuel Philip as Secretary

8 March 2025

Resigned Pearsall, Richard John as Director

8 March 2025

Resigned Sutton, Samuel Philip as Director

19 April 2007

Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary

19 April 2007

Resigned Creditreform (Directors) Limited as Corporate Nominee Director

23 March 2007

Appointed Sutton, Samuel Philip as Secretary

23 March 2007

Appointed Pearsall, Richard John as Director

23 March 2007

Appointed Sutton, Samuel Philip as Director

6 March 2007

Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary

6 March 2007

Appointed Creditreform (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Steve Mead

Individual · Notified 8 March 2025

Owns 25–50% of shares

British

Born June 1989 (37)

Former controllers (2)

8 March 2025

Ceased Samuel Philip Sutton — Owns 25–50% of shares

8 March 2025

Ceased Richard John Pearsall — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets		£0	£36,885	£36,885	£36,885	£36,885
Current Assets	£2	£9,634	£9,634	£9,634	£9,634	£9,634
Creditors (< 1 year)		£0	£35	£35	£35
Net Current Assets	£2	£9,634	£9,599	£9,599	£9,599	£9,634
Net Assets	£2	£9,634	£46,484	£46,484	£46,484	£46,519
Shareholder Funds	£2	£9,634	£46,484	£46,484	£46,484	£46,519

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 January 2026	Confirmation statement with updates	13 January 2026
19 May 2025	Director's details changed
16 May 2025	Change of details for a person with significant control
16 May 2025	Previous accounting period shortened
16 May 2025	Change of details for a person with significant control