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Liaise Group Holdings Limited

Liaise Group Holdings Limited is an active company incorporated on 23 April 2013 with the registered office located in London, Greater London. Liaise Group Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08499847
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Highbury Crescent Rooms
70 Ronalds Road
London
N5 1XA
Same address for the past 11 years
Telephone
01992785460
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1969
Director • Accountant • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1981
Director • Non-Executive Chairman • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Liaise (South) Limited
David Martin Petrie, Mrs Emma Sperling, and 2 more are mutual people.
Active
Liaise (London) Limited
David Martin Petrie, Mrs Emma Sperling, and 2 more are mutual people.
Active
Corinthian Healthcare Limited
David Martin Petrie, Mrs Emma Sperling, and 2 more are mutual people.
Active
Liaise Group Limited
David Martin Petrie, Mrs Emma Sperling, and 2 more are mutual people.
Active
Liaise (South East) Limited
David Martin Petrie, Mrs Emma Sperling, and 2 more are mutual people.
Active
Liaise Management Limited
David Martin Petrie, Mrs Emma Sperling, and 2 more are mutual people.
Active
Liaise (East Anglia) Limited
David Martin Petrie, Mrs Emma Sperling, and 2 more are mutual people.
Active
Liaise Property Company Limited
David Martin Petrie, Mrs Emma Sperling, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£588K
Decreased by £248K (-30%)
Turnover
£43.62M
Increased by £8.82M (+25%)
Employees
1.1K
Increased by 371 (+51%)
Total Assets
£60.84M
Increased by £2.45M (+4%)
Total Liabilities
-£87.14M
Increased by £7.25M (+9%)
Net Assets
-£26.3M
Decreased by £4.8M (+22%)
Debt Ratio (%)
143%
Increased by 6.41% (+5%)
Latest Activity
Mr Nicholas James Essex Appointed
1 Month Ago on 3 Sep 2025
Claire Kennedy Resigned
1 Month Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Group Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Robert Iain Dalrymple Resigned
2 Years 4 Months Ago on 1 Jun 2023
Miss Claire Kennedy Appointed
2 Years 5 Months Ago on 28 Apr 2023
Mr Robert Iain Dalrymple Appointed
5 Years Ago on 23 Jul 2020
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Documents
Termination of appointment of Claire Kennedy as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Nicholas James Essex as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 29 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Feb 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 13 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 24 April 2023 with updates
Submitted on 22 Jun 2023
Termination of appointment of Robert Iain Dalrymple as a director on 1 June 2023
Submitted on 7 Jun 2023
Termination of appointment of Constance Mae Salmon as a director on 28 April 2023
Submitted on 12 May 2023
Appointment of Mrs Emma Sperling as a director on 28 April 2023
Submitted on 12 May 2023
Repayment History
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