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Liquid Fleet Holdings Ltd

Liquid Fleet Holdings Ltd is an active company incorporated on 14 November 2018 with the registered office located in Telford, Shropshire. Liquid Fleet Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11677771
Private limited company
Age
6 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 11 Jul 2025 (3 months ago)
Previous address was Maple House - Unit 4B Queensway Telford TF1 7UL England
Telephone
01952 691025
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • Dutch • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1968
Liquid Fleet Holdings Eot Limited
PSC
Monaf Ismael Aumeerally
PSC • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Liquid Fleet Limited
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13K
Decreased by £5.39K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£739.63K
Decreased by £5.39K (-1%)
Total Liabilities
-£4.83M
Increased by £97.62K (+2%)
Net Assets
-£4.09M
Decreased by £103K (+3%)
Debt Ratio (%)
653%
Increased by 17.82% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Monaf Ismael Aumeerally (PSC) Details Changed
3 Months Ago on 11 Jul 2025
Mr Wouter Dirk Van Dijl Details Changed
3 Months Ago on 11 Jul 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
Mr Martin Andrew Potter 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
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
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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 11 Jul 2025
Director's details changed for Mr Martin Andrew Potter on 11 July 2025
Submitted on 11 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 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Wouter Dirk Van Dijl on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Monaf Ismael Aumeerally as a person with significant control on 11 July 2025
Submitted on 11 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
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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