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Liquid Fleet Limited

Liquid Fleet Limited is an active company incorporated on 29 June 2005 with the registered office located in Telford, Shropshire. Liquid Fleet Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05494817
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite Three Unit D5
Hadley Park East
Telford
Shropshire
TF1 6QJ
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Maple House - Unit 4B Queensway Telford TF1 7UL England
Telephone
01228406351
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • Dutch • Lives in UK • Born in Aug 1954
Liquid Fleet Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Fleet Holdings Ltd
Monaf Ismael Aumeerally, Wouter Dirk Van Dijl, and 1 more are mutual people.
Active
Elmar Associates Ltd
Martin Andrew Potter is a mutual person.
Active
Borderbrook New Homes Management Company Limited
Monaf Ismael Aumeerally is a mutual person.
Active
Liquid Fleet Holdings Eot Limited
Martin Andrew Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202K
Decreased by £1.45M (-88%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£36.57M
Decreased by £277K (-1%)
Total Liabilities
-£31.7M
Decreased by £1.06M (-3%)
Net Assets
£4.87M
Increased by £780K (+19%)
Debt Ratio (%)
87%
Decreased by 2.22% (-2%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Liquid Fleet Holdings Ltd (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Mr Martin Andrew Potter Details Changed
3 Months Ago on 11 Jul 2025
Mr Wouter Dirk Van Dijl Details Changed
3 Months Ago on 11 Jul 2025
Monaf Ismael Aumeerally Details Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Wouter Dirk Van Dijl Details Changed
6 Months Ago on 24 Apr 2025
Liquid Fleet Holdings Ltd (PSC) Details Changed
6 Months Ago on 28 Mar 2025
Monaf Ismael Aumeerally Details Changed
6 Months Ago on 28 Mar 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Director's details changed for Monaf Ismael Aumeerally on 11 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Wouter Dirk Van Dijl on 11 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Martin Andrew Potter on 11 July 2025
Submitted on 24 Jul 2025
Change of details for Liquid Fleet Holdings Ltd as a person with significant control on 11 July 2025
Submitted on 24 Jul 2025
Registered office address changed from Maple House - Unit 4B Queensway Telford TF1 7UL England to Suite Three Unit D5 Hadley Park East Telford Shropshire TF1 6QJ on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 6 May 2025
Director's details changed for Mr Wouter Dirk Van Dijl on 24 April 2025
Submitted on 24 Apr 2025
Director's details changed for Monaf Ismael Aumeerally on 28 March 2025
Submitted on 7 Apr 2025
Change of details for Liquid Fleet Holdings Ltd as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Repayment History
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