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Liqui-Box UK Limited

Liqui-Box UK Limited is an active company incorporated on 21 September 2011 with the registered office located in St. Neots, Cambridgeshire. Liqui-Box UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07781904
Private limited company
Age
14 years
Incorporated 21 September 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 - 3 Cromwell Road, St Neots, England
Cromwell Road
St. Neots
PE19 1QN
England
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF England
Telephone
01619452100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Global Business Services Emea • British,canadian • Lives in England • Born in Jun 1975
Director • Treasurer • American • Lives in United States • Born in May 1985
Director • Executive Director Supply Chain Finance • British • Lives in England • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Karenjit Kaur Kalirai and Laura May Bryant are mutual people.
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Sealed Air Limited
Mrs Karenjit Kaur Kalirai and Laura May Bryant are mutual people.
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Dolphin Packaging (Cheltenham) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
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Dolphin Packaging Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
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Sealed Air (Witham) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Automated Packaging Systems Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
A. P. S. (Holdings) Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Dolphin Fairway Limited
Mrs Karenjit Kaur Kalirai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£807K
Decreased by £1.82M (-69%)
Turnover
£1.56M
Decreased by £8.94M (-85%)
Employees
12
Decreased by 35 (-74%)
Total Assets
£3.08M
Decreased by £5.79M (-65%)
Total Liabilities
-£5.58M
Decreased by £14.39M (-72%)
Net Assets
-£2.5M
Increased by £8.6M (-77%)
Debt Ratio (%)
181%
Decreased by 43.97% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Extended
8 Months Ago on 26 Feb 2025
Mr Brian Christopher Sullivan Appointed
10 Months Ago on 11 Dec 2024
Laura May Bryant Resigned
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Notification of PSC Statement
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 25 Sep 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Feb 2025
Appointment of Mr Brian Christopher Sullivan as a director on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Laura May Bryant as a director on 11 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Feb 2024
Registered office address changed from 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF England to 1 - 3 Cromwell Road, St Neots, England Cromwell Road St. Neots PE19 1QN on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 20 Sep 2023
Notification of a person with significant control statement
Submitted on 13 Apr 2023
Repayment History
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