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Liquona Ltd

Liquona Ltd is an active company incorporated on 11 July 2012 with the registered office located in Leatherhead, Surrey. Liquona Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08138377
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 July 2025 (7 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (5 months remaining)
Last change occurred 9 years 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 (7 months remaining)
Contact
Address
Ashcombe House
5 The Crescent
Leatherhead
KT22 8DY
England
Address changed on 15 Nov 2022 (3 years ago)
Previous address was Connect House Kingston Road Leatherhead KT22 7LT England
Telephone
02077577473
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1958
DRP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DRP (UK) Limited
Dale Reginald Parmenter and are mutual people.
Active
Future Teams Limited
Dale Reginald Parmenter and are mutual people.
Active
Grosvenor Television Productions Limited
Dale Reginald Parmenter and Richard Neil Hingley are mutual people.
Active
Penguins Events Limited
Dale Reginald Parmenter and Richard Neil Hingley are mutual people.
Active
Corporate Media Displays Limited
Dale Reginald Parmenter is a mutual person.
Active
Firehouse Productions Limited
Dale Reginald Parmenter and Richard Neil Hingley are mutual people.
Active
DRP Communications Limited
Dale Reginald Parmenter and Richard Neil Hingley are mutual people.
Active
Oakley Wilkinson Bryan Limited
Dale Reginald Parmenter and Richard Neil Hingley are mutual people.
Active
Brands
LIQUONA
LIQUONA is a creative production agency based in Surrey, UK, specialising in video production and digital content creation.
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
£256.78K
Decreased by £252.12K (-50%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£447.4K
Decreased by £255.64K (-36%)
Total Liabilities
-£221.13K
Decreased by £132.27K (-37%)
Net Assets
£226.26K
Decreased by £123.37K (-35%)
Debt Ratio (%)
49%
Decreased by 0.84% (-2%)
Latest Activity
Mr Scott Ashley Keen Horsfield Appointed
15 Days Ago on 2 Feb 2026
Mr Richard Neil Hingley Appointed
18 Days Ago on 30 Jan 2026
Drp Holdings Limited (PSC) Details Changed
18 Days Ago on 30 Jan 2026
Mr Dale Reginald Parmenter Appointed
18 Days Ago on 30 Jan 2026
Oliver Charles Hall (PSC) Resigned
18 Days Ago on 30 Jan 2026
Mathew James Day (PSC) Resigned
18 Days Ago on 30 Jan 2026
Oliver Charles Hall Resigned
18 Days Ago on 30 Jan 2026
Matthew James Day Resigned
18 Days Ago on 30 Jan 2026
Drp Holdings Limited (PSC) Appointed
18 Days Ago on 30 Jan 2026
Full Accounts Submitted
5 Months Ago on 19 Sep 2025
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Documents
Appointment of Mr Richard Neil Hingley as a director on 30 January 2026
Submitted on 9 Feb 2026
Change of details for Drp Holdings Limited as a person with significant control on 30 January 2026
Submitted on 6 Feb 2026
Appointment of Mr Scott Ashley Keen Horsfield as a director on 2 February 2026
Submitted on 5 Feb 2026
Notification of Drp Holdings Limited as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Matthew James Day as a director on 30 January 2026
Submitted on 5 Feb 2026
Termination of appointment of Oliver Charles Hall as a director on 30 January 2026
Submitted on 5 Feb 2026
Cessation of Mathew James Day as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Cessation of Oliver Charles Hall as a person with significant control on 30 January 2026
Submitted on 5 Feb 2026
Appointment of Mr Dale Reginald Parmenter as a director on 30 January 2026
Submitted on 5 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Repayment History
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