Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Liquid Retail Limited
- Incorporated
- 20 April 2016 (10 years)
- Previously known as
- Matrix Transact Limited (until 9 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 9B Alpine CourtCastlefordWF10 4TL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born May 1981 (45)
Director · Appointed 3 August 2026
British
Born September 1992 (34)
Whittingham, Sam
Secretary · Appointed 14 January 2024
Director · Appointed 18 December 2023
British
Born January 1978 (48)
Director · Appointed 18 December 2023
British
Born February 1977 (49)
Morris, Craig William
Director · Appointed 16 April 2018
British
Born June 1971 (55)
Officer history (2 former)
3 August 2026
3 August 2026
14 January 2024
Appointed Whittingham, Sam as Secretary
18 December 2023
18 December 2023
18 December 2023
16 April 2018
Appointed Morris, Craig William as Director
16 April 2018
16 April 2018
Resigned Jones, Sarah Katharine as Director
20 April 2016
Appointed Jones, Sarah Katharine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06856861
Former controllers (3)
18 December 2023
18 December 2023
Ceased Craig William Morris — Owns 25–50% of shares
16 April 2018
Ceased Sarah Katharine Jones — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Sigma GRP Limited Owns 75–100% of shares
Gondola Pro Limited Owns 75–100% of shares
Liquid Retail Limited This company Owns 75–100% of shares
Otif Logistics Limited Owns 75–100% of shares
Sigma Fixtures Solutions Limited Owns 75–100% of shares
Sigma M&E Limited Owns 75–100% of shares
Sigma Project Services Limited Owns 75–100% of shares
Sigma Retail Solutions Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £141,652
- Cash
- £181,363
- Employees
- 3
- Debt Ratio
- 91%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £34,405 | £3,001,284 | £3,002,282 |
| Current Assets | £1,508,495 | £606,446 | £174,117 |
| Debtors | £1,268,180 | £364,383 | £119,489 |
| Cash | £181,363 | £242,063 | £54,628 |
| Creditors (< 1 year) | £1,251,517 | £247,697 | £161,350 |
| Creditors (> 1 year) | £149,731 | £273,183 | |
| Net Current Assets | £256,978 | £358,749 | £12,767 |
| Net Assets | £141,652 | £3,086,850 | |
| Shareholder Funds | £141,652 | £3,086,850 | £3,015,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Satisfaction of a charge in full | |||
| 13 August 2026 | Registration of a charge | |||
| 7 August 2026 | Memorandum and Articles of Association | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director |
Some other companies at this address
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Henley-On-Thames
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