Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Liquid Voice Systems Limited
- Incorporated
- 23 December 2009 (16 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- First Floor Unit 3 Hawthorn ParkCoal RoadLeedsLS14 1PQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2010
British
Born December 1980 (45)
Officer history (5 former)
15 February 2022
Resigned Burden, Christopher Derek as Director
8 February 2022
Resigned Barrett, Andrew Michael as Secretary
8 February 2022
4 January 2021
Appointed Burden, Christopher Derek as Director
12 January 2017
1 May 2015
Appointed Barrett, Andrew Michael as Secretary
1 May 2015
Resigned Illingworth, Chris John as Secretary
20 December 2010
23 December 2009
Appointed Illingworth, Chris John as Secretary
23 December 2009
23 December 2009
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. 05014558
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Liquid Voice Limited Owns 25–50% of shares
Liquid Voice Maintenance Limited Owns 75–100% of shares
Liquid Voice Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £155,993
- Cash
- £713,924
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,282 | £19,724 | £20,269 | £24,322 | £28,734 | £15,359 |
| Current Assets | £1,178,365 | £1,480,848 | £1,103,367 | £559,457 | £470,082 | £704,406 |
| Debtors | £464,441 | £389,703 | £533,415 | £301,318 | £166,667 | £329,154 |
| Cash | £713,924 | £1,091,145 | £569,952 | £258,139 | £288,827 | £357,088 |
| Creditors (< 1 year) | £1,042,654 | £1,060,024 | £733,177 | £431,400 | £249,095 | £321,997 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £135,711 | £420,824 | £370,190 | £128,057 | £220,987 | £382,409 |
| Net Assets | £155,993 | £435,548 | £385,459 | £152,379 | £199,721 | £396,622 |
| Shareholder Funds | £155,993 | £435,548 | £385,459 | £152,379 | £199,721 | £396,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 14 December 2024 |
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