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Liomar Holdings Ltd

Liomar Holdings Ltd is an active company incorporated on 6 January 2017 with the registered office located in Bristol, Bristol. Liomar Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10550767
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1967
Director • None • Greek • Lives in Greece • Born in Jan 1958
Director • British • Lives in UK • Born in May 1971
Director • None • Greek • Lives in Greece • Born in Mar 1959
Director • Managing Director • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Roma Pharmaceuticals Limited
Roland Alexander Brown and Mr Mark Cresswell are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£634.64K
Increased by £632.77K (+33820%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.55M
Increased by £1.48M (+72%)
Total Liabilities
-£3.63M
Increased by £1.49M (+70%)
Net Assets
-£87.45K
Decreased by £12.51K (+17%)
Debt Ratio (%)
102%
Decreased by 1.16% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Mr Chandrakant Vallabhdas Ondhia Appointed
7 Months Ago on 28 Mar 2025
Mr John Malcolm Blythe Appointed
7 Months Ago on 28 Mar 2025
Mr Roland Alexander Brown (PSC) Details Changed
7 Months Ago on 28 Mar 2025
George Liolios (PSC) Resigned
7 Months Ago on 24 Mar 2025
George Liolios Resigned
7 Months Ago on 24 Mar 2025
Mark Cresswell (PSC) Appointed
7 Months Ago on 24 Mar 2025
Roland Alexander Brown (PSC) Appointed
7 Months Ago on 24 Mar 2025
Aggelos Aggeleros Resigned
7 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Chandrakant Vallabhdas Ondhia as a director on 28 March 2025
Submitted on 2 Jul 2025
Appointment of Mr John Malcolm Blythe as a director on 28 March 2025
Submitted on 1 Jul 2025
Change of details for Mr Roland Alexander Brown as a person with significant control on 28 March 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Termination of appointment of George Liolios as a director on 24 March 2025
Submitted on 25 Apr 2025
Cessation of George Liolios as a person with significant control on 24 March 2025
Submitted on 25 Apr 2025
Termination of appointment of Aggelos Aggeleros as a director on 24 March 2025
Submitted on 24 Apr 2025
Repayment History
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