The Liars Club (Holdings) Ltd

Active08717896 Private limited company
Incorporated
3 October 2013 (13 years)
Previously known as
The Liars Club (Holdings) Limited (until 20 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
45A Edge Street
Manchester
M4 1HW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born March 1958 (68)
Director · Appointed 17 April 2019
British
Born June 1973 (53)
Director · Appointed 3 October 2013
British
Born February 1976 (50)
Officer history (2 former)
27 September 2024
Resigned Higginson, Lyndon Barry as Director
9 August 2024
Resigned Mackenzie, Ross as Director
12 November 2021
Appointed Atherton, Anthony David as Director
17 April 2019
Appointed Robinson, Paul as Director
3 August 2015
Appointed Higginson, Lyndon Barry as Director
3 October 2013
Appointed Ferguson, Jobe William as Director
3 October 2013
Appointed Mackenzie, Ross as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 14201458
Former controllers (2)
12 November 2021
Ceased Anthony David Atherton — Owns 25–50% of shares
12 November 2021
Ceased Ross Mackenzie — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Liars Club (Holdings) Ltd This company Owns 75–100% of shares
Bay Horse Tavern Ltd Owns 75–100% of shares
Cane & Grain Ltd Owns 75–100% of shares
The Liars Club Ltd Owns 75–100% of shares
Thomas Street Social Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2021 2022 2024 2025 2026 £100 £100 £195 £195 £195
Balance sheet detail
2026202520242023202220212020
Fixed Assets£102
Cash£100£100£100
Creditors (< 1 year)£2£2£2£2
Net Current Assets£98£98£98(£2)
Shareholder Funds£195£195£195£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 January 2026
2 February 2026Director's details changed
2 February 2026Director's details changed
6 October 2025Confirmation statement with no updates3 October 2025
15 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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