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Liquid Agency Limited

Liquid Agency Limited is an active company incorporated on 27 September 2000 with the registered office located in Melton Mowbray, Leicestershire. Liquid Agency Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04078962
Private limited company
Age
25 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (18 days remaining)
Address
Dyson Suite Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was Camp and Furnace 67 Greenland Street Liverpool L1 0BY England
Telephone
01512316240
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in May 1972
Mr Steven Mark McGauley
PSC • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid 25 Group Limited
Steven Mark McGauley is a mutual person.
Active
Stem Consults LLP
Nicola McGauley is a mutual person.
Active
Whola Limited
Steven Mark McGauley is a mutual person.
Dissolved
Space Liverpool Limited
Steven Mark McGauley is a mutual person.
Dissolved
Rulu Limited
Nicola McGauley is a mutual person.
Dissolved
Space Factory Holdings Limited
Steven Mark McGauley is a mutual person.
Dissolved
Space Property Holdings Limited
Steven Mark McGauley is a mutual person.
Dissolved
Liquid Creative Studios Limited
Steven Mark McGauley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£200.63K
Decreased by £167.59K (-46%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 7 (-50%)
Total Assets
£892.06K
Decreased by £178.17K (-17%)
Total Liabilities
-£488.63K
Decreased by £110K (-18%)
Net Assets
£403.43K
Decreased by £68.17K (-14%)
Debt Ratio (%)
55%
Decreased by 1.16% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Mr Steven Mark Mcgauley (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
New Charge Registered
3 Years Ago on 16 Sep 2022
New Charge Registered
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 9 Oct 2025
Change of details for Mr Steven Mark Mcgauley as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from Camp and Furnace 67 Greenland Street Liverpool L1 0BY England to Dyson Suite Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 28 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 2 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 29 Sep 2022
Registration of charge 040789620002, created on 16 September 2022
Submitted on 20 Sep 2022
Registration of charge 040789620001, created on 1 September 2022
Submitted on 7 Sep 2022
Repayment History
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