Liquiform Limited

Active06936248 Private limited company
Incorporated
17 June 2009 (17 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Wholesale of chemical products (46750)
Accounts type
Small
Region
North East
Address
Unit 21 North Tyne Industrial Estate
Whitley Road
Benton
NE12 9SZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 April 2024
Resigned Thompson, Paul David as Director
8 April 2024
Resigned Thompson, Paul David as Secretary
15 February 2024
Appointed Teasdale, Rachel as Director
3 April 2020
Resigned Wiper, Brian as Director
28 September 2012
Appointed Mallen, Doreen as Director
14 February 2010
Resigned Blaikie, Russell as Director
17 June 2009
Appointed Jacobs, Yomtov Eliezer as Director
17 June 2009
Appointed Wiper, Brian as Director
17 June 2009
Appointed Blaikie, Russell as Director
17 June 2009
Appointed Thompson, Paul David as Secretary
17 June 2009
Resigned Jacobs, Yomtov Eliezer as Director
17 June 2009
Appointed Thompson, Paul David as Director
17 June 2009
Appointed Mallen, Scott as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00312453
Former controllers (1)
6 April 2016
Ceased Doreen Mallen — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Liquiform Limited This company Owns 75–100% of shares
Mallen Print Limited Owns 75–100% of shares
Northumbria Blow Mouldings Limited Owns 75–100% of shares
Plastic and Metal Profiles Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
£1,637,556
Cash
£2,073,580
Debt Ratio
58%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £994,019 £1,196,218 £1,302,863 £1,331,004 £1,433,745 £1,637,556
Balance sheet detail
202520242023202220212020
Fixed Assets£380,368£462,586£202,636£245,253£307,679£355,654
Current Assets£3,494,959£3,613,180£3,296,684£2,733,232£1,694,448£1,613,474
Debtors£1,072,238£897,171£782,312£908,266£637,554£870,776
Cash£2,073,580£2,490,605£2,205,385£1,660,175£860,331£526,770
Creditors (< 1 year)£2,210,076£2,608,566£2,134,583£1,634,951£766,582£930,867
Net Current Assets£1,284,883£1,004,614£1,162,101£1,098,281£927,866£682,607
Net Assets£1,637,556£1,433,745£1,331,004£1,302,863£1,196,218£994,019
Shareholder Funds£1,637,556£1,433,745£1,331,004£1,302,863£1,196,218£994,019

Filings

Filing history not loaded yet. See it on Companies House

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