Company Profile
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Large EnterpriseLiberty Group Investments Limited
00968396•Private Limited With Share Capital
Wates House Station Approach, Leatherhead, Surrey, KT227SW
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Incorporated
16/12/1969
Company Age
56 years
Directors
6
Employees
1,160
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Liberty Group Investments Limited (00968396) is a private limited with share capital incorporated on 16/12/1969 (56 years old) and registered in surrey, KT227SW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/12/1969
KT227SW
1,160 employees
Financial Overview
Total Assets
£33.91M
Liabilities
£25.74M
Net Assets
£8.17M
Turnover
£106.05M
Cash
£5.05M
Key Metrics
1,160
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Legacy
Category:Miscellaneous
Date:08-11-2024
Legacy
Category:Miscellaneous
Date:08-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2023
Confirmation Statement
Category:Confirmation Statement
Date:20-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2022
Capital Alter Shares Consolidation
Category:Capital
Date:20-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2022
Legacy
Category:Capital
Date:20-04-2022
Legacy
Category:Insolvency
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:20-04-2022
Resolution
Category:Resolution
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date05/08/2026
Latest Accounts31/12/2025
Trading Addresses
Booth House, Hale Road, Ditton, Widnes, Cheshire, WA88XD
Unit 30 (Plot 15A) Royal Scot Ro, Pride Park, Derby, Derbyshire, DE248AN
Wates House, Station Approach, Leatherhead, KT227SWRegistered
Garden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, Merseyside, L337SG
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