LRZ Holdings Ltd

Active06979068 Private limited company
Incorporated
3 August 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
North West
Address
Cataclean House Unit 34 Wellington Employment Park
30-48 Dunes Way
Liverpool
L5 9RJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2017
British
Born March 1968 (58)
Director · Appointed 1 April 2014
British
Born August 1955 (71)
Officer history (6 former)
6 August 2026
Resigned Reid, Paul as Director
17 June 2026
Resigned Ruane, Sheila Mary as Director
24 November 2017
Appointed Reid, Paul as Director
24 November 2017
Resigned Topping, Philip Royden as Director
17 November 2017
Appointed Reid, Paul Stanley as Director
1 August 2015
Appointed Topping, Philip Royden as Director
1 April 2014
Appointed Baigent, Ross Martin as Director
1 September 2012
Appointed Ruane, Sheila Mary as Director
1 September 2012
Resigned Baigent, Ross Martin as Secretary
1 September 2012
Resigned Baigent, Ross Martin as Director
6 August 2009
Appointed Baigent, Ross Martin as Secretary
6 August 2009
Appointed Baigent, Ross Martin as Director
4 August 2009
Resigned Valaitis, Peter Anthony as Director
3 August 2009
Appointed Valaitis, Peter Anthony as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07231727
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)
Former controllers (1)
8 July 2026
Ceased Ross Martin Baigent — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

DFW Sales Limited Owns 25–50% of shares
You Store Limited Owns 75–100% of shares
LRZ Holdings Ltd This company Owns 75–100% of shares
3TL (Kirkby) Limited Owns 25–50% of shares
3TL Limited Owns 25–50% of shares
Edward W. Turner & Son Limited Owns 75–100% of shares
Rosehoff Limited Owns 75–100% of shares
Cataclean Global Limited Owns 75–100% of shares
System Products UK Limited Owns 75–100% of shares
Ten TL Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£178,849
Debt Ratio
10%
Current Ratio
0.7x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£32,571) £48,082 £74,465 £99,388 £126,508 £155,009 £178,849
Balance sheet detail
2025202420232022202120202019
Fixed Assets£186,100£186,100£186,100£186,553£187,001£188,526(£189,334)
Current Assets£12,919£293,336£259,951£224,029£192,769£151,318(£110,956)
Creditors (< 1 year)£19,030£323,287£313,103£304,754£298,865£285,322£261,279
Net Current Assets(£6,111)(£29,951)(£53,152)(£80,725)(£106,096)(£134,004)£150,323
Net Assets£178,849£155,009£126,508£99,388£74,465£48,082(£32,571)
Shareholder Funds£178,849£155,009£126,508£99,388£74,465£48,082(£32,571)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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