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Libman Brands UK Ltd

Libman Brands UK Ltd is an active company incorporated on 24 April 1968 with the registered office located in Waltham Cross, Hertfordshire. Libman Brands UK Ltd was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00931024
Private limited company
Age
57 years
Incorporated 24 April 1968
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
167 Turners Hill
Cheshunt
Herts
EN8 9BH
Same address for the past 11 years
Telephone
02031151800
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Libman
PSC • Director • American • Lives in United States • Born in Sep 1969 • President Of Libman Company
Gavin Braine
Director • None • British • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innotrade Limited
Gavin Braine and Andrew Libman are mutual people.
Active
Braine & Braine Co Ltd
Gavin Braine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£911K
Increased by £291K (+47%)
Turnover
£13.52M
Increased by £1.2M (+10%)
Employees
38
Decreased by 12 (-24%)
Total Assets
£7.43M
Increased by £110K (+2%)
Total Liabilities
-£5.59M
Increased by £348K (+7%)
Net Assets
£1.84M
Decreased by £238K (-11%)
Debt Ratio (%)
75%
Increased by 3.62% (+5%)
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Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
New Charge Registered
9 Months Ago on 7 Jan 2025
Charge Satisfied
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Robert Libman (PSC) Resigned
2 Years 7 Months Ago on 27 Mar 2023
William Libman (PSC) Resigned
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Registration of charge 009310240003, created on 7 January 2025
Submitted on 10 Jan 2025
Satisfaction of charge 009310240002 in full
Submitted on 18 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 15 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 27 Nov 2023
Cessation of William Libman as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Cessation of Robert Libman as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Full accounts made up to 30 June 2022
Submitted on 21 Feb 2023
Director's details changed for Mr Gavin Braine on 29 October 2019
Submitted on 12 Jan 2023
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Repayment History
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