- Companies
- Property developers
- Redditch
- Liaison Investments Limited
Liaison Investments Limited
- Company number
- 02622104
- Incorporated
- 19 Jun 199135 years trading
- Registered office
- Estate House, Evesham Street, Redditch, Worcestershire, B97 4HP
- Nature of business
- Development of building projects
Liaison Investments Limited is a 35-year-old private limited company registered in Redditch, company number 02622104, one of 111 property development companies in Redditch. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £447 (-62.1%) on the year before, to £273.
- Net assets rose in 1 of 9 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £273 | £1,640 | £1,368 | 0 | |
| 30 Jun 2024 | £720 | £1,937 | £1,218 | 0 | |
| 30 Jun 2023 | £2,214 | £2,532 | £1,318 | 0 | |
| 30 Jun 2022 | £49K | £52K | £3,318 | 0 | |
| 30 Jun 2021 | £50K | £50K | £1,318 | 0 | |
| 30 Jun 2020 | £53K | £67K | £15K | 0 | |
| 30 Jun 2019 | £53K | £67K | £15K | ||
| 30 Jun 2018 | £32K | £848 | |||
| 30 Jun 2017 | £33K | £598 | 2 | ||
| 30 Jun 2016 | £40K | £348 |
Who runs and owns Liaison Investments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| J*** O*** | Director | Jun 1991 |
| K*** O*** | Director | Jun 1991 |
| W*** O*** | Director | Oct 2025 |
| J*** O*** | Secretary | Jun 1991 |
2 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Mbc Secretaries Limited | Corporate Nominee Secretary | Jun 1991 | Jun 1991 |
| Mbc Nominees Limited | Nominee director (company) | Jun 1991 | Jun 1991 |
People with significant control (3)
Charges (secured borrowing)
1 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender | Outstanding | Dec 2025 |
| National Westminster Bank PLC | Satisfied Jun 2003 | Jan 1998 |
| National Westminster Bank PLC | Satisfied Jun 2003 | Oct 1997 |
| National Westminster Bank PLC | Satisfied Jun 2003 | Jul 1997 |
| National Westminster Bank PLC | Satisfied Jun 2003 | Jul 1997 |
| A private lender | Satisfied Jun 2003 | Jul 1993 |
Where Liaison Investments Limited is registered
The registered office is in Redditch (B97), in the Redditch local authority area, West Midlands. Show B97 4HP on a map.
Other trade companies in B97
- PJT Assets LtdPainters and decorators
- Mulvale Motors LtdMechanics and garages
- Proudley Gardens LimitedLandscapers and gardeners
- Prestige Valet Redditch LtdMechanics and garages
- Cerrone Construction LtdBuilders
- Reddi Auto Service LtdMechanics and garages
- Secontor Group LtdMotor traders
- ST Precast Flooring LtdInstallers
Also registered at this address
11 other companies use the same registered office as Liaison Investments Limited.
- A.Blick & Son Ltd.Finishing trades
- A.H. Manser LimitedPainters and decorators
- G.S. Adams LimitedMachinery repair and installation
- Ikozie LimitedProperty developers
- JDC Electrical Contracting Services LimitedElectricians
- M & D Roofing (Redditch) LimitedRoofers
- Mecs (Redditch) LimitedElectricians
- Mi Bedrooms & Kitchens LimitedInstallers
- Monsal Dale LimitedProperty developers
- Prime Solutions (UK) LimitedInstallers
- Secontor Group LtdMotor traders
What happens if Liaison Investments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02622104
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 19 June 1991 (35 years ago)
- Registered office
- Estate House, Evesham Street, Redditch, Worcestershire, B97 4HP
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 19 June 2026
- Charges (mortgages)
- 1 outstanding of 6 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Redditch
Other active property development companies registered in Redditch.
- LM&D Ltd2019
- M I E Construction Ltd2020
- M P Wood Groundworks Ltd2019
- Mevs Home Improvements Ltd2022
- Modern Vision Limited2025
- Monsal Dale Limited2011
- Moss House Build Limited2025
- Moviro Investments Ltd2025
All property development companies in Redditch · All trades in Redditch · Property developers across the UK
Frequently asked questions
When are Liaison Investments Limited's accounts due?
Liaison Investments Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Liaison Investments Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Liaison Investments Limited still trading?
Liaison Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Liaison Investments Limited do?
Liaison Investments Limited is registered under Development of building projects (SIC 41100).
How old is Liaison Investments Limited?
Liaison Investments Limited was incorporated on 19 June 1991, 35 years ago.
Who runs Liaison Investments Limited?
Liaison Investments Limited has 3 active directors, the longest-serving appointed in Jun 1991. Their names and service addresses are on the Companies House register.
Who owns Liaison Investments Limited?
3 people or companies have significant control of Liaison Investments Limited: Trustees Of The Latchmere Trust (owns 75% or more of the shares as a trustee); an individual (owns 25% to 50% of the shares); an individual (owns 50% to 75% of the shares).
What is the penalty if Liaison Investments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Liaison Investments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.